MARCHFIELD (ST ALBANS) LIMITED
MIDDLESEX ENFIELD 209 LIMITED FAIRVIEW LIMITED FAIRVIEW NEW HOMES (GOMSHALL) LIMITED BUXTED DUCKLING LIMITED

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Company number 02026455
Status Active
Incorporation Date 10 June 1986
Company Type Private Limited Company
Address 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Michael Blakey on 7 July 2016. The most likely internet sites of MARCHFIELD (ST ALBANS) LIMITED are www.marchfieldstalbans.co.uk, and www.marchfield-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Marchfield St Albans Limited is a Private Limited Company. The company registration number is 02026455. Marchfield St Albans Limited has been working since 10 June 1986. The present status of the company is Active. The registered address of Marchfield St Albans Limited is 50 Lancaster Road Enfield Middlesex En2 0by. . HIDE, Susan Gaynor is a Secretary of the company. BLAKEY, Michael is a Director of the company. MALTON, Gerald Anthony is a Director of the company. WILLIAMS, Robert Kenneth is a Director of the company. Secretary DUKE, Shirley Ann has been resigned. Secretary EBBAGE, Michael Alan has been resigned. Secretary SIDDERS, Martin John has been resigned. Secretary SMITH, Marie has been resigned. Secretary TAYLOR, Anthony Charles has been resigned. Secretary TIPPING, David Keith has been resigned. Secretary VICKERS, Jeremy Philip Hilton has been resigned. Director BENTON, Alexander Reginald has been resigned. Director BUCHANAN, Keith Michael has been resigned. Director CASEY, Stephen Charles has been resigned. Director CHAMBERS, Martin Bertram has been resigned. Director CHARLEY, John Beverley Smith has been resigned. Director COUSINS, John Bryan has been resigned. Director GOSLING, Charles David Vivian has been resigned. Director GOUGH, Steven James has been resigned. Director HAYNES, Robert Henry has been resigned. Director JEWELL, Martin Frank has been resigned. Director JONES, David Graham has been resigned. Director LOTHERINGTON, Richard John has been resigned. Director SIDDERS, Martin John has been resigned. Director SYMONDS, Alan Charles has been resigned. Director VICKERS, Jeremy Philip Hilton has been resigned. Director WESTCOTT, Richard Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HIDE, Susan Gaynor
Appointed Date: 24 July 2015
Director
BLAKEY, Michael
Appointed Date: 24 July 2015
62 years old
Director
MALTON, Gerald Anthony
Appointed Date: 15 January 2001
65 years old
Director
WILLIAMS, Robert Kenneth
Appointed Date: 19 August 2015
61 years old

Resigned Directors

Secretary
DUKE, Shirley Ann
Resigned: 16 December 1997
Appointed Date: 25 January 1993
Secretary
EBBAGE, Michael Alan
Resigned: 25 January 1993
Secretary
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 11 April 2012
Secretary
SMITH, Marie
Resigned: 30 April 1998
Appointed Date: 16 December 1997
Secretary
TAYLOR, Anthony Charles
Resigned: 29 June 1998
Appointed Date: 30 April 1998
Secretary
TIPPING, David Keith
Resigned: 10 April 2012
Appointed Date: 29 June 1998
Secretary
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 19 June 2014
Director
BENTON, Alexander Reginald
Resigned: 23 January 2004
Appointed Date: 21 May 1998
74 years old
Director
BUCHANAN, Keith Michael
Resigned: 30 April 1998
Appointed Date: 16 December 1997
71 years old
Director
CASEY, Stephen Charles
Resigned: 20 April 2009
Appointed Date: 06 May 1999
76 years old
Director
CHAMBERS, Martin Bertram
Resigned: 30 April 1998
Appointed Date: 16 December 1997
76 years old
Director
CHARLEY, John Beverley Smith
Resigned: 31 July 1992
93 years old
Director
COUSINS, John Bryan
Resigned: 28 November 2007
Appointed Date: 23 January 2004
93 years old
Director
GOSLING, Charles David Vivian
Resigned: 16 December 1997
85 years old
Director
GOUGH, Steven James
Resigned: 09 August 2007
Appointed Date: 30 July 2002
63 years old
Director
HAYNES, Robert Henry
Resigned: 04 January 1993
77 years old
Director
JEWELL, Martin Frank
Resigned: 30 July 2002
Appointed Date: 24 May 1999
81 years old
Director
JONES, David Graham
Resigned: 20 March 2001
Appointed Date: 24 May 1999
75 years old
Director
LOTHERINGTON, Richard John
Resigned: 16 February 2007
Appointed Date: 20 March 2001
65 years old
Director
SIDDERS, Martin John
Resigned: 19 June 2014
Appointed Date: 09 April 2009
67 years old
Director
SYMONDS, Alan Charles
Resigned: 31 July 1992
72 years old
Director
VICKERS, Jeremy Philip Hilton
Resigned: 24 July 2015
Appointed Date: 23 May 2014
68 years old
Director
WESTCOTT, Richard Henry
Resigned: 30 April 2001
Appointed Date: 30 April 1998
78 years old

MARCHFIELD (ST ALBANS) LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 December 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Director's details changed for Mr Michael Blakey on 7 July 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
06 Apr 2016
Statement of company's objects
...
... and 160 more events
17 Oct 1986
Accounting reference date notified as 31/12
02 Oct 1986
Company name changed duskyart LIMITED\certificate issued on 02/10/86
30 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1986
Registered office changed on 30/07/86 from: 124-128 city road london EC1V 2NJ
10 Jun 1986
Certificate of Incorporation

MARCHFIELD (ST ALBANS) LIMITED Charges

14 April 2009
Fixed and floating security document
Delivered: 16 April 2009
Status: Satisfied on 20 May 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Benefit of the Finance Parties
Description: All real property fixed and floating charge over the…
2 April 2001
A supplemental debenture made between the company, certain of its subsidiaries and the security trustee supplemental to a composite guarantee and debenture dated 22 february 2001 (as defined) (such composite guarantee and debenture as amended by a supplemental debenture dated 27 march 2001 and made between fairview new homes (camberwell) limited and the security trustee)
Delivered: 19 April 2001
Status: Satisfied on 23 June 2005
Persons entitled: The Royal Bank of Scotland PLC, Security Trustee on Behalf of Itself Andthe Banks and Financial Institutions from Time to Time Parties to the Secured Documents
Description: Under clause 7.6 of the supplemental debenture,the…
22 February 2001
Composite guarantee and debenture made between fairview holdings PLC (the "target"), certain of its subsidiaries (including the company) and the security trustee (the "debenture")
Delivered: 9 March 2001
Status: Satisfied on 23 June 2005
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")on Behalf of Itself and the Banks and Financialinstitutions from Time to Time Parties to the Secured Documents
Description: Fixed and floating charges over the undertaking and all…

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