MARSHALL PROPERTIES (HEREFORD) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 1JJ

Company number 03254205
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address 102 AYLESTONE HILL, HEREFORD, HEREFORDSHIRE, ENGLAND, HR1 1JJ
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-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Robert Leslie Marshall on 16 December 2015. The most likely internet sites of MARSHALL PROPERTIES (HEREFORD) LIMITED are www.marshallpropertieshereford.co.uk, and www.marshall-properties-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Marshall Properties Hereford Limited is a Private Limited Company. The company registration number is 03254205. Marshall Properties Hereford Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of Marshall Properties Hereford Limited is 102 Aylestone Hill Hereford Herefordshire England Hr1 1jj. . MARSHALL, Karen Ann is a Secretary of the company. MARSHALL, Robert Leslie is a Director of the company. MARSHALL, Ronald Frederick is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSHALL, Karen Ann
Appointed Date: 24 September 1996
Director
MARSHALL, Robert Leslie
Appointed Date: 24 September 1996
71 years old
Director
MARSHALL, Ronald Frederick
Appointed Date: 24 September 1996
92 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 24 September 1996
Appointed Date: 24 September 1996
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 24 September 1996
Appointed Date: 24 September 1996

Persons With Significant Control

Mr Robert Leslie Marshall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARSHALL PROPERTIES (HEREFORD) LIMITED Events

12 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Director's details changed for Robert Leslie Marshall on 16 December 2015
13 Jan 2016
Secretary's details changed for Karen Ann Marshall on 16 December 2015
13 Jan 2016
Registered office address changed from Hywinds 150 Bullingham Lane Hereford HR2 7RZ to 102 Aylestone Hill Hereford Herefordshire HR1 1JJ on 13 January 2016
...
... and 64 more events
11 Oct 1996
New director appointed
11 Oct 1996
New director appointed
04 Oct 1996
Director resigned
04 Oct 1996
Secretary resigned
24 Sep 1996
Incorporation

MARSHALL PROPERTIES (HEREFORD) LIMITED Charges

10 January 2000
Legal charge
Delivered: 18 January 2000
Status: Satisfied on 5 December 2015
Persons entitled: Barclays Bank PLC
Description: Land at gooses foot kingstone herefordshire.
15 October 1999
Debenture
Delivered: 21 October 1999
Status: Satisfied on 5 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1998
Legal charge
Delivered: 8 October 1998
Status: Satisfied on 5 December 2015
Persons entitled: Barclays Bank PLC
Description: Units 5/6 at dene industrial estate,kingsgate,herefordshire.
8 December 1997
Legal charge
Delivered: 16 December 1997
Status: Satisfied on 5 December 2015
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land situate in the parish of madley in…
8 December 1997
Legal charge
Delivered: 16 December 1997
Status: Satisfied on 5 December 2015
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land situate in the parish of madley in…
31 October 1997
Legal charge
Delivered: 17 November 1997
Status: Satisfied on 5 December 2015
Persons entitled: Barclays Bank PLC
Description: Unit 2 dene industrial park kingstone hereford and…
3 October 1997
Legal charge
Delivered: 10 October 1997
Status: Satisfied on 5 December 2015
Persons entitled: Barclays Bank PLC
Description: Unit 7D ledbury trading estate ledbury hereford and…

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