Company number 04603331
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address STAGWOOD HILL FARM COLDHILL LANE, NEW MILL, HOLMFIRTH, HD9 7JX
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 forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARCUS HALL (PROPERTIES) LIMITED are www.marcushallproperties.co.uk, and www.marcus-hall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Marcus Hall Properties Limited is a Private Limited Company.
The company registration number is 04603331. Marcus Hall Properties Limited has been working since 28 November 2002.
The present status of the company is Active. The registered address of Marcus Hall Properties Limited is Stagwood Hill Farm Coldhill Lane New Mill Holmfirth Hd9 7jx. . JOHNSON, Katie is a Secretary of the company. HALL, Marcus William is a Director of the company. Secretary HALL, Audrey has been resigned. Secretary PAUL, Renai has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director PAUL, Renai has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HALL, Audrey
Resigned: 08 February 2016
Appointed Date: 26 January 2007
Secretary
PAUL, Renai
Resigned: 26 January 2007
Appointed Date: 28 November 2002
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Director
PAUL, Renai
Resigned: 26 January 2007
Appointed Date: 28 November 2002
51 years old
Director
T.I.B. NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Persons With Significant Control
Mr Marcus William Hall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MARCUS HALL (PROPERTIES) LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 March 2015
08 Feb 2016
Appointment of Katie Johnson as a secretary on 8 February 2016
08 Feb 2016
Termination of appointment of Audrey Hall as a secretary on 8 February 2016
...
... and 38 more events
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
18 Feb 2003
New director appointed
18 Feb 2003
New secretary appointed;new director appointed
28 Nov 2002
Incorporation
7 September 2015
Charge code 0460 3331 0006
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: "Enterprise works" long lane honley holmfirth west…
7 September 2015
Charge code 0460 3331 0005
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 273 new mill road brockholes holmfirth west yorkshire t/no…
26 August 2015
Charge code 0460 3331 0004
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 September 2009
Debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2007
Legal mortgage
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 273 new mill road, brockholes, holmfirth. With the…
21 February 2003
Legal mortgage
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a enterprise works long lane honley…