NEIL MARCUS HOMES LTD.
WIMBORNE AHL DEVELOPMENTS LIMITED MONTYPARK LIMITED

Hellopages » Dorset » East Dorset » BH21 5AY

Company number 03556254
Status Active
Incorporation Date 30 April 1998
Company Type Private Limited Company
Address LITTLE MEAD, WITCHAMPTON, WIMBORNE, DORSET, BH21 5AY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NEIL MARCUS HOMES LTD. are www.neilmarcushomes.co.uk, and www.neil-marcus-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Poole Rail Station is 9.6 miles; to Branksome Rail Station is 9.7 miles; to Holton Heath Rail Station is 10.7 miles; to Bournemouth Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neil Marcus Homes Ltd is a Private Limited Company. The company registration number is 03556254. Neil Marcus Homes Ltd has been working since 30 April 1998. The present status of the company is Active. The registered address of Neil Marcus Homes Ltd is Little Mead Witchampton Wimborne Dorset Bh21 5ay. . LICKISS, Neil Marcus is a Secretary of the company. LICKISS, Michael Gillam, Sir is a Director of the company. LICKISS, Neil Marcus is a Director of the company. Secretary LICKISS, Michael Gillam, Sir has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ATKINSON, Neale Robert has been resigned. Director HARVEY, Neil James has been resigned. Director PAYNE, John Hastings Stanhope has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LICKISS, Neil Marcus
Appointed Date: 28 March 2005
Director
LICKISS, Michael Gillam, Sir
Appointed Date: 04 June 1998
91 years old
Director
LICKISS, Neil Marcus
Appointed Date: 04 June 1998
62 years old

Resigned Directors

Secretary
LICKISS, Michael Gillam, Sir
Resigned: 28 March 2005
Appointed Date: 04 June 1998
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 04 June 1998
Appointed Date: 30 April 1998
Director
ATKINSON, Neale Robert
Resigned: 03 December 1998
Appointed Date: 01 July 1998
67 years old
Director
HARVEY, Neil James
Resigned: 03 December 1998
Appointed Date: 01 July 1998
63 years old
Director
PAYNE, John Hastings Stanhope
Resigned: 07 May 2009
Appointed Date: 15 October 2001
72 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 04 June 1998
Appointed Date: 30 April 1998

NEIL MARCUS HOMES LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
04 Feb 2015
Satisfaction of charge 6 in full
...
... and 66 more events
09 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jun 1998
Registered office changed on 09/06/98 from: po box 55 7 spa road london SE16 3QQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jun 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 1998
Incorporation

NEIL MARCUS HOMES LTD. Charges

15 January 2015
Charge code 0355 6254 0009
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 99 and 101 wareham road, corfe mullen, wimborne BH21 3JY…
15 January 2015
Charge code 0355 6254 0008
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 99 and 101 wareham road, corfe mullen, wimborne BH21 3JY…
13 August 2012
Legal charge
Delivered: 15 August 2012
Status: Satisfied on 8 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 99 wareham road, corfe mullen, wimborne, dorset t/no…
14 June 2012
Debenture
Delivered: 21 June 2012
Status: Satisfied on 4 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2004
Legal mortgage
Delivered: 22 April 2004
Status: Satisfied on 8 June 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 41A surrey road westbourne…
28 November 2003
Legal mortgage
Delivered: 4 December 2003
Status: Satisfied on 8 June 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 41B & c surrey road, westbourne…
17 June 2002
Legal mortgage
Delivered: 28 June 2002
Status: Satisfied on 8 June 2012
Persons entitled: Hsbc Bank PLC
Description: 79/81 princess road, poole. With the benefit of all rights…
30 June 2000
Legal mortgage
Delivered: 7 July 2000
Status: Satisfied on 8 June 2012
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as polleys garage grove avenue…
23 September 1998
Debenture
Delivered: 24 September 1998
Status: Satisfied on 8 June 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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