MARBLE HILL CONSULTANTS LTD
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9DZ

Company number 06000113
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3 . The most likely internet sites of MARBLE HILL CONSULTANTS LTD are www.marblehillconsultants.co.uk, and www.marble-hill-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.1 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marble Hill Consultants Ltd is a Private Limited Company. The company registration number is 06000113. Marble Hill Consultants Ltd has been working since 15 November 2006. The present status of the company is Active. The registered address of Marble Hill Consultants Ltd is Beacon House South Road Weybridge Surrey Kt13 9dz. . COLLINS, Stuart Leonard is a Secretary of the company. COLLINS, Stuart Leonard is a Director of the company. HARRISON, Duncan is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director EVERETT, Andrew Wentworth has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COLLINS, Stuart Leonard
Appointed Date: 22 January 2007
Director
COLLINS, Stuart Leonard
Appointed Date: 22 January 2007
48 years old
Director
HARRISON, Duncan
Appointed Date: 22 January 2007
45 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 November 2006
Appointed Date: 15 November 2006
Director
EVERETT, Andrew Wentworth
Resigned: 19 June 2012
Appointed Date: 22 January 2007
53 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Mr Stuart Collins
Notified on: 15 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Harrison
Notified on: 15 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBLE HILL CONSULTANTS LTD Events

01 Dec 2016
Confirmation statement made on 15 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
09 Dec 2015
Director's details changed for Mr Duncan Harrison on 13 April 2015
03 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
13 Feb 2007
New director appointed
30 Jan 2007
Particulars of mortgage/charge
17 Nov 2006
Secretary resigned
17 Nov 2006
Director resigned
15 Nov 2006
Incorporation

MARBLE HILL CONSULTANTS LTD Charges

23 April 2014
Charge code 0600 0113 0011
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Vieo Limited
Description: F/H 10 and 12 king street twickenham t/n TGL110192…
8 July 2013
Charge code 0600 0113 0010
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
8 July 2013
Charge code 0600 0113 0009
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 10 and 12…
19 July 2012
Legal charge
Delivered: 28 July 2012
Status: Satisfied on 9 April 2014
Persons entitled: Everett Property Consultants Limited
Description: 25/27 high street hampton wick surrey.
19 July 2012
Legal charge
Delivered: 28 July 2012
Status: Satisfied on 9 April 2014
Persons entitled: Reena Teape and Patrick Lynch
Description: 25/27 high street hampton wick surrey.
28 June 2011
Legal charge
Delivered: 1 July 2011
Status: Satisfied on 9 April 2014
Persons entitled: Palmyra Properties Limited
Description: F/H property k/a 10 and 12 king street twickenham t/n…
28 June 2011
Debenture
Delivered: 1 July 2011
Status: Satisfied on 9 April 2014
Persons entitled: Palmyra Properties Limited
Description: Fixed and floating charge over the undertaking and all…
28 June 2011
Legal charge
Delivered: 1 July 2011
Status: Satisfied on 9 April 2014
Persons entitled: Ethel Austin Investment Properties Limited (In Administration) and Peter Robert Owen
Description: 10/12 king street twickenham t/no TGL110192.
12 July 2010
Legal charge
Delivered: 24 July 2010
Status: Satisfied on 9 April 2014
Persons entitled: Grove Property Finance Limited
Description: 25 high street hampton wick surrey t/no TGL194371 and 27…
12 July 2010
Debenture
Delivered: 24 July 2010
Status: Satisfied on 9 April 2014
Persons entitled: Grove Property Finance LTD
Description: Fixed and floating charge over the undertaking and all…
19 January 2007
Rent deposit deed
Delivered: 30 January 2007
Status: Satisfied on 9 April 2014
Persons entitled: Garry Roderick Haywood
Description: The company charges its interest in the deposit account and…

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