MARSHGATE DEVELOPMENTS LIMITED
BISHOPS STORTFORD CHARCO 707 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 2EJ

Company number 03508516
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address FIRST FLOOR, 22 THE CAUSEWAY, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Amended total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MARSHGATE DEVELOPMENTS LIMITED are www.marshgatedevelopments.co.uk, and www.marshgate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshgate Developments Limited is a Private Limited Company. The company registration number is 03508516. Marshgate Developments Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Marshgate Developments Limited is First Floor 22 The Causeway Bishops Stortford Hertfordshire Cm23 2ej. . WARBURTON, David Brian is a Secretary of the company. HAMPTON, Clifford Samuel Herbert is a Director of the company. WARBURTON, David Brian is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director SMITH, Gary Alan has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WARBURTON, David Brian
Appointed Date: 01 January 2000
Director
HAMPTON, Clifford Samuel Herbert
Appointed Date: 01 April 1998
81 years old
Director
WARBURTON, David Brian
Appointed Date: 01 January 2000
59 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 01 January 2000
Appointed Date: 11 February 1998
Director
SMITH, Gary Alan
Resigned: 31 December 2009
Appointed Date: 01 September 2005
63 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 01 April 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Mr David Brian Warburton
Notified on: 1 February 2017
59 years old
Nature of control: Has significant influence or control

MARSHGATE DEVELOPMENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Jan 2017
Amended total exemption small company accounts made up to 29 February 2016
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 600,000
23 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 55 more events
08 Apr 1998
Nc inc already adjusted 03/04/98
08 Apr 1998
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
08 Apr 1998
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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.
08 Apr 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Feb 1998
Incorporation

MARSHGATE DEVELOPMENTS LIMITED Charges

11 June 2008
Deed of assignment and charge
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Fortis Bank S.a/N.V.
Description: All right title and interest in the agreement and all…
30 June 2004
Legal charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as part of a local centre at westbury…
25 May 2004
Assignment & charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the companys right title and interest in under and to…
25 May 2004
Debenture
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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