J P MARSDEN CONSTRUCTION LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD1 5LS

Company number 05343952
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address VERNON HOUSE, 40 NEW NORTH ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 5LS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Secretary's details changed for Tanya Lynn Marsden on 6 April 2016; Director's details changed for John Paul Marsden on 6 April 2016. The most likely internet sites of J P MARSDEN CONSTRUCTION LIMITED are www.jpmarsdenconstruction.co.uk, and www.j-p-marsden-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. J P Marsden Construction Limited is a Private Limited Company. The company registration number is 05343952. J P Marsden Construction Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of J P Marsden Construction Limited is Vernon House 40 New North Road Huddersfield West Yorkshire Hd1 5ls. . MARSDEN, Tanya Lynn is a Secretary of the company. MARSDEN, John Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARSDEN, Tanya Lynn
Appointed Date: 26 January 2005
Director
MARSDEN, John Paul
Appointed Date: 26 January 2005
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mr John Paul Marsden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tanya Lynn Marsden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J P MARSDEN CONSTRUCTION LIMITED Events

16 Feb 2017
Confirmation statement made on 26 January 2017 with updates
15 Feb 2017
Secretary's details changed for Tanya Lynn Marsden on 6 April 2016
15 Feb 2017
Director's details changed for John Paul Marsden on 6 April 2016
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 36 more events
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
16 Feb 2005
New secretary appointed
16 Feb 2005
New director appointed
26 Jan 2005
Incorporation

J P MARSDEN CONSTRUCTION LIMITED Charges

29 September 2015
Charge code 0534 3952 0005
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 laneside krikheaton huddersfield west yorkshire t/n…
25 February 2014
Charge code 0534 3952 0004
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
29 August 2006
Debenture
Delivered: 9 September 2006
Status: Satisfied on 23 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2005
Legal mortgage
Delivered: 20 April 2005
Status: Satisfied on 16 September 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land on the north west side of marsh platt lane gynn lane…
15 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied on 16 September 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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