KENNETH MARVIN LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE7 9BA

Company number 00644655
Status Active
Incorporation Date 16 December 1959
Company Type Private Limited Company
Address MARCH HOUSE, GAULBY ROAD, KINGS NORTON, LEICESTER, LEICESTERSHIRE, LE7 9BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10,000 . The most likely internet sites of KENNETH MARVIN LIMITED are www.kennethmarvin.co.uk, and www.kenneth-marvin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. Kenneth Marvin Limited is a Private Limited Company. The company registration number is 00644655. Kenneth Marvin Limited has been working since 16 December 1959. The present status of the company is Active. The registered address of Kenneth Marvin Limited is March House Gaulby Road Kings Norton Leicester Leicestershire Le7 9ba. . MUSSON, Anne Marguerite is a Secretary of the company. MARVIN, Paul Russell is a Director of the company. MUSSON, Anne Marguerite is a Director of the company. Secretary MARVIN, June Marguerite has been resigned. Director MARVIN, June Marguerite has been resigned. Director MARVIN, Kenneth Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MUSSON, Anne Marguerite
Appointed Date: 16 March 1995

Director
MARVIN, Paul Russell

67 years old

Director

Resigned Directors

Secretary
MARVIN, June Marguerite
Resigned: 16 March 1995

Director
MARVIN, June Marguerite
Resigned: 24 October 2005
100 years old

Director
MARVIN, Kenneth Arthur
Resigned: 24 January 2005
98 years old

Persons With Significant Control

Paul Russell Marvin
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Anne Marguerite Musson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

KENNETH MARVIN LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 June 2016
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000

21 Oct 2015
Total exemption small company accounts made up to 30 June 2015
24 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000

...
... and 61 more events
07 Jul 1988
Accounts for a small company made up to 31 December 1987

07 Jul 1988
Return made up to 29/06/88; full list of members

15 Feb 1988
New director appointed

12 Aug 1987
Accounts for a small company made up to 31 December 1986

12 Aug 1987
Return made up to 09/07/87; full list of members

KENNETH MARVIN LIMITED Charges

20 October 1992
Legal charge
Delivered: 21 October 1992
Status: Satisfied on 8 August 2002
Persons entitled: Midland Bank PLC
Description: F/H property k/a 45 bradgate street leicester.
17 November 1970
Floating charge
Delivered: 25 November 1970
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc 26 for full details)…
17 November 1970
Mortgage
Delivered: 25 November 1970
Status: Satisfied on 21 October 1992
Persons entitled: Midland Bank PLC
Description: L/H land at leicester title no. Lt. 45281 together with all…
13 November 1970
Mortgage debenture
Delivered: 18 November 1970
Status: Satisfied on 9 October 1992
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: 45, bradgate street, leicester, together with all fixtures…