Company number 01060745
Status Active
Incorporation Date 7 July 1972
Company Type Private Limited Company
Address 201 HALLGATE, COTTINGHAM, EAST YORKSHIRE, HU16 4BB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 010607450018, created on 17 February 2017; Director's details changed for Jeremy Richard Marsden on 6 February 2017. The most likely internet sites of MARSDEN BUILDERS LIMITED are www.marsdenbuilders.co.uk, and www.marsden-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Hessle Rail Station is 4.6 miles; to Ferriby Rail Station is 5.8 miles; to Barrow Haven Rail Station is 5.9 miles; to Barton-on-Humber Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marsden Builders Limited is a Private Limited Company.
The company registration number is 01060745. Marsden Builders Limited has been working since 07 July 1972.
The present status of the company is Active. The registered address of Marsden Builders Limited is 201 Hallgate Cottingham East Yorkshire Hu16 4bb. . MARSDEN, Jeremy Richard is a Secretary of the company. MARSDEN, Diane Lesley is a Director of the company. MARSDEN, Jeremy Richard is a Director of the company. MARSDEN, John is a Director of the company. Secretary ELVIDGE, Brian Patrick has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Jeremy Richard Marsden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MARSDEN BUILDERS LIMITED Events
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Feb 2017
Registration of charge 010607450018, created on 17 February 2017
06 Feb 2017
Director's details changed for Jeremy Richard Marsden on 6 February 2017
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
...
... and 103 more events
11 Jan 1989
Full accounts made up to 31 March 1988
22 Jan 1988
Return made up to 28/12/87; full list of members
07 Dec 1987
Accounts made up to 31 March 1987
06 Mar 1987
Secretary resigned;new secretary appointed;director resigned
12 Feb 1987
Return made up to 30/12/86; full list of members
17 February 2017
Charge code 0106 0745 0018
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 May 2010
Legal charge
Delivered: 21 May 2010
Status: Satisfied
on 3 May 2014
Persons entitled: Marsden Builders Limited Directors Supplementary Pension Plan
Description: Land at the back of 23 heads lane hessle east yorkshire…
26 November 2007
Mortgage
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land lying to the east of the parkway…
14 August 2003
Mortgage deed
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being land at oliver lodge 10…
21 July 2003
Mortgage deed
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land to the north of keldgate close…
3 June 2003
Mortgage
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land to the rear and west of 82 anlaby park road to…
26 September 2001
Mortgage deed
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a grange farm willerby east yorkshire…
7 September 2001
Mortgage
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 18/20 riplingham…
30 April 1998
Mortgage
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on the west side of dunswell road, cottingham.…
19 December 1997
Mortgage
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land situate off hallgate and finkle…
27 May 1997
Legal mortgage
Delivered: 6 June 1997
Status: Satisfied
on 6 January 2004
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the north side of castle street…
26 April 1996
Single debenture
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1992
Legal charge
Delivered: 6 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on the west side of mitcham road…
1 August 1991
Legal mortgage
Delivered: 13 August 1991
Status: Satisfied
on 10 July 1997
Persons entitled: National Westminster Bank PLC
Description: 76 castle st. Kingston-upon-hull.
5 December 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied
on 10 July 1997
Persons entitled: National Westminster Bank PLC
Description: Land and premises at fish st. Kingston-upon-hull. Floating…
11 December 1987
Legal mortgage
Delivered: 18 December 1987
Status: Satisfied
on 10 July 1997
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage l/h property k/a land at fish st…
16 October 1978
Memorandum of deposit
Delivered: 25 October 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Properties specified in schedule attached to doc M14.
15 August 1975
Memo of deposit of deeds
Delivered: 27 August 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land to the north of sutton road, sutton pk, kingston upon…