MARSHALL FAIRLEY INVESTMENTS LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 5DN

Company number 02852776
Status Active
Incorporation Date 13 September 1993
Company Type Private Limited Company
Address TITAN BUSINESS CENTRE TITAN HOUSE, CENTRAL ARCADE, CLECKHEATON, WEST YORKSHIRE, BD19 5DN
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are All of the property or undertaking has been released from charge 3; All of the property or undertaking has been released from charge 2; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of MARSHALL FAIRLEY INVESTMENTS LIMITED are www.marshallfairleyinvestments.co.uk, and www.marshall-fairley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Bradford Forster Square Rail Station is 5.3 miles; to Brockholes Rail Station is 9.1 miles; to Bingley Rail Station is 10 miles; to Crossflatts Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Fairley Investments Limited is a Private Limited Company. The company registration number is 02852776. Marshall Fairley Investments Limited has been working since 13 September 1993. The present status of the company is Active. The registered address of Marshall Fairley Investments Limited is Titan Business Centre Titan House Central Arcade Cleckheaton West Yorkshire Bd19 5dn. . SIMMONDS, Stefan Marshall is a Secretary of the company. SIMMONDS, Stefan Marshall is a Director of the company. Secretary HAMMOND, Walter Joseph has been resigned. Secretary HISCOE, George Brian has been resigned. Secretary SIMMONDS, Stefan Marshall has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SIMMONDS, Shahnaz has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
SIMMONDS, Stefan Marshall
Appointed Date: 18 March 2009
Director
SIMMONDS, Stefan Marshall
Appointed Date: 13 September 1993
80 years old

Resigned Directors

Secretary
HAMMOND, Walter Joseph
Resigned: 18 March 2009
Appointed Date: 06 July 2004
Secretary
HISCOE, George Brian
Resigned: 29 November 1996
Appointed Date: 13 September 1993
Secretary
SIMMONDS, Stefan Marshall
Resigned: 12 September 2007
Appointed Date: 29 November 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993
Director
SIMMONDS, Shahnaz
Resigned: 31 March 2006
Appointed Date: 13 September 1993
79 years old

Persons With Significant Control

Mr Stefan Marshall Simmonds
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

MARSHALL FAIRLEY INVESTMENTS LIMITED Events

13 Mar 2017
All of the property or undertaking has been released from charge 3
13 Mar 2017
All of the property or undertaking has been released from charge 2
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 810,000
...
... and 81 more events
12 Oct 1993
Secretary resigned;new secretary appointed
12 Oct 1993
New director appointed
12 Oct 1993
Director resigned;new director appointed
12 Oct 1993
Registered office changed on 12/10/93 from: 84 temple chambers temple avenue london EC4Y ohp
13 Sep 1993
Incorporation

MARSHALL FAIRLEY INVESTMENTS LIMITED Charges

21 November 2011
Debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2004
Debenture
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Central shopping arcade cleckheaton. Assigns the goodwill…
7 January 1994
Legal mortgage
Delivered: 11 January 1994
Status: Satisfied on 20 April 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a central arcade shopping precinct…

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