Company number 02720198
Status Active
Incorporation Date 3 June 1992
Company Type Private Limited Company
Address 33 HAYWARD CRESCENT, VERWOOD, DORSET, BH31 6JS
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 027201980004 in full; Registration of charge 027201980005, created on 8 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MARCHWOOD TECHNOLOGIES LIMITED are www.marchwoodtechnologies.co.uk, and www.marchwood-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Pokesdown Rail Station is 10.3 miles; to Branksome Rail Station is 10.3 miles; to Christchurch Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchwood Technologies Limited is a Private Limited Company.
The company registration number is 02720198. Marchwood Technologies Limited has been working since 03 June 1992.
The present status of the company is Active. The registered address of Marchwood Technologies Limited is 33 Hayward Crescent Verwood Dorset Bh31 6js. . MEARNS, James is a Secretary of the company. MEARNS, James is a Director of the company. MEARNS, Jane Alexine is a Director of the company. Director WALES, Raymond John has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
MARCHWOOD TECHNOLOGIES LIMITED Events
09 Feb 2017
Satisfaction of charge 027201980004 in full
08 Feb 2017
Registration of charge 027201980005, created on 8 February 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
29 Feb 2016
Registration of charge 027201980004, created on 25 February 2016
...
... and 66 more events
27 May 1993
Return made up to 03/06/93; full list of members
24 Jan 1993
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
24 Jan 1993
Accounting reference date notified as 30/06
24 Jan 1993
Ad 12/01/93--------- £ si 2@1=2 £ ic 2/4
8 February 2017
Charge code 0272 0198 0005
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9, 7 blackmoor road, ebblake industrial estate verwood…
25 February 2016
Charge code 0272 0198 0004
Delivered: 29 February 2016
Status: Satisfied
on 9 February 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 June 2003
Debenture
Delivered: 5 July 2003
Status: Satisfied
on 20 October 2015
Persons entitled: Raymond Wales of Westwinds
Description: Fixed and floating charges over the undertaking and all…
18 June 2003
Debenture
Delivered: 5 July 2003
Status: Satisfied
on 20 October 2015
Persons entitled: James Mearns
Description: Fixed and floating charges over the undertaking and all…
15 May 2003
Debenture
Delivered: 22 May 2003
Status: Satisfied
on 28 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…