A.W. MARRIOTT LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR1 3HR
Company number 00283302
Status Active
Incorporation Date 4 January 1934
Company Type Private Limited Company
Address HILL VIEW POOL HEAD, BODENHAM, HEREFORDSHIRE, HR1 3HR
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 eighty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4,770 . The most likely internet sites of A.W. MARRIOTT LIMITED are www.awmarriott.co.uk, and www.a-w-marriott.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and two months. A W Marriott Limited is a Private Limited Company. The company registration number is 00283302. A W Marriott Limited has been working since 04 January 1934. The present status of the company is Active. The registered address of A W Marriott Limited is Hill View Pool Head Bodenham Herefordshire Hr1 3hr. . MARRIOTT, Janet is a Secretary of the company. BARRINGTON, Margaret Rose is a Director of the company. MARRIOTT, David William is a Director of the company. MARRIOTT, Janet is a Director of the company. Director MARRIOTT, Vera has been resigned. Director SMITH, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARRIOTT, Janet
Director
BARRINGTON, Margaret Rose
Appointed Date: 01 April 2012
69 years old
Director
MARRIOTT, David William

87 years old
Director
MARRIOTT, Janet

84 years old

Resigned Directors

Director
MARRIOTT, Vera
Resigned: 19 December 1999
117 years old
Director
SMITH, David
Resigned: 06 March 2012
75 years old

Persons With Significant Control

Mr David William Marriott
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.W. MARRIOTT LIMITED Events

26 Nov 2016
Confirmation statement made on 13 November 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
09 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4,770
07 May 2015
Total exemption small company accounts made up to 31 July 2014
10 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 4,770
...
... and 70 more events
18 Apr 1988
Director resigned
10 Nov 1987
Full accounts made up to 31 December 1986
10 Nov 1987
Return made up to 13/10/87; no change of members
11 Mar 1987
Return made up to 20/10/86; full list of members
08 Oct 1986
Full accounts made up to 31 December 1985

A.W. MARRIOTT LIMITED Charges

1 October 2002
Legal charge
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 92, 94 and 99 st owen street hereford t/ns HW88206 and…
1 October 2002
Legal charge
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 101, 103, and 105 st owen street hereford. By way of fixed…
10 September 1996
Mortgage
Delivered: 13 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 92-94 st owen street hereford t/no HW21602…
14 March 1991
Legal charge
Delivered: 23 March 1991
Status: Outstanding
Persons entitled: Conoco Limited
Description: Victory filling station 92/94 st. Owen street hereford &…
29 January 1990
Mortgage
Delivered: 11 March 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 99 st owens street hereford t/n:- hw 88206. floating charge…
24 January 1986
Single debenture
Delivered: 12 February 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1985
Debenture
Delivered: 1 October 1985
Status: Satisfied on 20 March 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1981
Charge
Delivered: 12 January 1982
Status: Outstanding
Persons entitled: Talbot Wholesale Limited
Description: All that the mortgagors interest in any vehicle delivered…
29 August 1980
Debenture
Delivered: 16 September 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
29 April 1980
Legal charge
Delivered: 16 March 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H victory filling station 92-94 st owen street hereford.
19 March 1979
Charge
Delivered: 20 March 1979
Status: Outstanding
Persons entitled: Anglo French Finance Company Limited.
Description: All peugeot vehicles of which the dealer is the owner…
16 February 1973
Mortgage
Delivered: 21 February 1973
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as victory square, st. Owen street…

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