MARBLE HILL CONSULTANTS TWICKENHAM LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9DZ

Company number 06371567
Status Active
Incorporation Date 14 September 2007
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 forty-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 063715670008, created on 30 November 2015. The most likely internet sites of MARBLE HILL CONSULTANTS TWICKENHAM LIMITED are www.marblehillconsultantstwickenham.co.uk, and www.marble-hill-consultants-twickenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Twickenham Limited is a Private Limited Company. The company registration number is 06371567. Marble Hill Consultants Twickenham Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of Marble Hill Consultants Twickenham Limited is Beacon House South Road Weybridge Surrey Kt13 9dz. . HARRISON, Duncan is a Secretary of the company. COLLINS, Stuart Leonard is a Director of the company. HARRISON, Duncan is a Director of the company. Director EVERETT, Andrew Wentworth has been resigned. Director JONES, Clive Jack has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRISON, Duncan
Appointed Date: 14 September 2007
Director
COLLINS, Stuart Leonard
Appointed Date: 14 September 2007
48 years old
Director
HARRISON, Duncan
Appointed Date: 14 September 2007
45 years old

Resigned Directors

Director
EVERETT, Andrew Wentworth
Resigned: 19 June 2012
Appointed Date: 14 September 2007
53 years old
Director
JONES, Clive Jack
Resigned: 08 January 2014
Appointed Date: 01 November 2007
67 years old

Persons With Significant Control

Mr Duncan Harrison
Notified on: 14 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Collins
Notified on: 14 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBLE HILL CONSULTANTS TWICKENHAM LIMITED Events

17 Nov 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Registration of charge 063715670008, created on 30 November 2015
07 Dec 2015
Registration of charge 063715670009, created on 29 November 2015
07 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
...
... and 31 more events
14 Oct 2008
Return made up to 14/09/08; full list of members
05 Jan 2008
Particulars of mortgage/charge
22 Dec 2007
Particulars of mortgage/charge
20 Nov 2007
New director appointed
14 Sep 2007
Incorporation

MARBLE HILL CONSULTANTS TWICKENHAM LIMITED Charges

30 November 2015
Charge code 0637 1567 0008
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
29 November 2015
Charge code 0637 1567 0009
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
11 April 2014
Charge code 0637 1567 0007
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as air sea…
11 April 2014
Charge code 0637 1567 0006
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
12 March 2014
Charge code 0637 1567 0005
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Andrew Wentworth Everett
Description: F/H propert air sea house third cross road twickemham t/no…
12 March 2014
Charge code 0637 1567 0004
Delivered: 15 March 2014
Status: Satisfied on 6 November 2014
Persons entitled: Montello Private Finance General Partners Limited
Description: Air sea house third cross lane twickenham f/h t/no…
12 March 2014
Charge code 0637 1567 0003
Delivered: 15 March 2014
Status: Satisfied on 6 November 2014
Persons entitled: Montello Private Finance General Partners Limited
Description: Air sea house third cross road twickenham f/h t/no…
19 December 2007
Debenture
Delivered: 5 January 2008
Status: Satisfied on 15 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
19 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 15 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Airsea house third cross road twickenham.

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