MARRTREE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 02426995
Status Active
Incorporation Date 27 September 1989
Company Type Private Limited Company
Address 4A GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital on 31 October 2016 GBP 1.00 ; Statement by Directors. The most likely internet sites of MARRTREE LIMITED are www.marrtree.co.uk, and www.marrtree.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Marrtree Limited is a Private Limited Company. The company registration number is 02426995. Marrtree Limited has been working since 27 September 1989. The present status of the company is Active. The registered address of Marrtree Limited is 4a Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . MARSHALL, William Ross is a Secretary of the company. MARSHALL, George Henry Ross is a Director of the company. MARSHALL, William Ross is a Director of the company. Secretary MARSHALL, Ernest Solomon has been resigned. Secretary MARSHALL, James Ernest has been resigned. Director MARSHALL, Ernest Solomon has been resigned. Director MARSHALL, Frank Edward has been resigned. Director MARSHALL, Frank William has been resigned. Director MARSHALL, James Ernest has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARSHALL, William Ross
Appointed Date: 16 October 2012
Director
MARSHALL, George Henry Ross
Appointed Date: 26 May 2009
47 years old
Director
MARSHALL, William Ross
Appointed Date: 26 November 2000
50 years old

Resigned Directors

Secretary
MARSHALL, Ernest Solomon
Resigned: 25 May 2012
Secretary
MARSHALL, James Ernest
Resigned: 16 October 2012
Appointed Date: 25 May 2012
Director
MARSHALL, Ernest Solomon
Resigned: 16 October 2012
89 years old
Director
MARSHALL, Frank Edward
Resigned: 16 October 2012
Appointed Date: 26 May 2009
47 years old
Director
MARSHALL, Frank William
Resigned: 16 October 2012
87 years old
Director
MARSHALL, James Ernest
Resigned: 16 October 2012
Appointed Date: 26 May 2009
46 years old

MARRTREE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Statement of capital on 31 October 2016
  • GBP 1.00
31 Oct 2016
Statement by Directors
31 Oct 2016
Solvency Statement dated 11/10/16
31 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reducion of share premium account 11/10/2016
...
... and 124 more events
16 Nov 1989
Secretary resigned;new secretary appointed
16 Nov 1989
Registered office changed on 16/11/89 from: 2 baches street london N1 6UB
13 Nov 1989
Memorandum and Articles of Association
13 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1989
Incorporation

MARRTREE LIMITED Charges

21 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: F/H land at plot k st james business park knaresborough.
24 December 2009
Legal mortgage
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: 5A commondale way euroway industrial estate bradford title…
25 August 2009
Legal charge
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: Unit 3 mountleigh close euroway trading estate bradford…
9 December 2008
Legal charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of staithgate lane 606 industrial…
21 August 2008
Legal charge
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: Plots 15 and 16 the ramparts business park berwick upon…
29 November 2005
Legal charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: The f/h property k/a land on the south side of sheffield…
21 February 2005
Legal charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: The f/h property k/a marrtree business park glasshoughton…
20 January 2005
Fixed and floating charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: Land forming offices and depot at royd ings avenue keighley…
27 November 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: Land forming part of the former glasshoughton colliery and…
27 November 2003
Assignment by way of charge of building contract
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: Building contract dated 27TH november 2004. see the…
8 January 2003
Debenture
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: Land on the north east side of wakefield road and on the…
15 November 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: The land at staithgate lane, bradford, west yorkshire t/no…
5 July 2002
Fixed and floating charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: Including f/hold land on the south east side of cross…
30 May 2002
Legal charge
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the east side of…
25 March 2002
Legal charge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to north east of wakefield road and south of…
13 March 2002
Legal charge
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land on the north east side of thornton…
13 March 2002
Legal charge
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a land at sticks lane carnaby east riding of…
14 January 2002
Fixed and floating charge
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: Land situate to the west of coney lane west yorkshire…
20 June 2001
Fixed and floating charge
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: Units 6 and 7 jubilee business park,silsden,west yorkshire.
26 July 1999
Fixed and floating charge
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: Land at bowling back lane wakefield rd,bradford,west…
29 February 1996
Legal charge
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: F/H property k/a land east of staithgate lane bradford west…
21 November 1990
Transfer of whole
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: Land to the east of archer rd,brighouse.
30 January 1990
Standard security
Delivered: 18 July 1998
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: Unit j millbuck industrial estate ashley drive uddington…
12 December 1989
Legal charge
Delivered: 13 December 1989
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: Land at staithgate lane bradford.
17 October 1988
Transfer of whole
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: Land on the south side of pellon lane halifax.
16 January 1988
Transfer of whole
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: Land on east side of bingley st,bradford.
27 January 1986
Transfer of whole
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: Frank Marshall & Sons Limited
Description: Land on west side of queens rd,halifax.

Similar Companies

MARRTREE ESTATES LIMITED MARRTREE INVESTMENTS LIMITED MARRTREE RESIDENTIAL LTD MARRUCK PROPERTY LETTING AGENTS LIMITED MARRUFO CONSULTANCY LIMITED MARRUM DISTRIBUTION LTD MARRUNE LIMITED