MARGISAL LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2BJ

Company number 01331546
Status Active
Incorporation Date 27 September 1977
Company Type Private Limited Company
Address 11 GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES13 ‐ The provisions of the memorandum be treated as provisions of the company's articles 23/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MARGISAL LIMITED are www.margisal.co.uk, and www.margisal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Margisal Limited is a Private Limited Company. The company registration number is 01331546. Margisal Limited has been working since 27 September 1977. The present status of the company is Active. The registered address of Margisal Limited is 11 George Street Luton Bedfordshire Lu1 2bj. . BURNS, Joe is a Secretary of the company. BURNS, Joe is a Director of the company. LILLYWHITE, Sharon is a Director of the company. Secretary BENTLEY, Helen Louise has been resigned. Secretary PAGE, Eric William George has been resigned. Secretary PALMER, Samantha has been resigned. Director PAGE, Eric William George has been resigned. Director WELLS, Andrew John has been resigned. Director WELLS, Margaret Mary has been resigned. Director WELLS, William Andrew has been resigned. Director WHEELER, Martin John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURNS, Joe
Appointed Date: 23 February 2016
Director
BURNS, Joe
Appointed Date: 23 February 2016
52 years old
Director
LILLYWHITE, Sharon
Appointed Date: 23 February 2016
51 years old

Resigned Directors

Secretary
BENTLEY, Helen Louise
Resigned: 01 October 2007
Appointed Date: 05 July 2006
Secretary
PAGE, Eric William George
Resigned: 04 July 2006
Secretary
PALMER, Samantha
Resigned: 23 February 2016
Appointed Date: 01 October 2007
Director
PAGE, Eric William George
Resigned: 04 July 2006
99 years old
Director
WELLS, Andrew John
Resigned: 23 February 2016
Appointed Date: 18 September 1996
56 years old
Director
WELLS, Margaret Mary
Resigned: 04 July 2006
88 years old
Director
WELLS, William Andrew
Resigned: 01 July 2015
89 years old
Director
WHEELER, Martin John
Resigned: 23 February 2016
Appointed Date: 25 July 2006
75 years old

Persons With Significant Control

Mr Joe Burns
Notified on: 21 November 2016
52 years old
Nature of control: Has significant influence or control
Miss Sharon Lillywhite
Notified on: 21 November 2016
51 years old
Nature of control: Has significant influence or control

MARGISAL LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Resolutions
  • RES13 ‐ The provisions of the memorandum be treated as provisions of the company's articles 23/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016
Statement of company's objects
07 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 119 more events
15 Jan 1987
Accounts made up to 31 December 1985
26 Feb 1983
Annual return made up to 30/07/82
25 Sep 1980
Annual return made up to 31/12/79
02 Nov 1979
Annual return made up to 21/05/79
27 Sep 1977
Incorporation

MARGISAL LIMITED Charges

23 February 2016
Charge code 0133 1546 0018
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 February 2016
Charge code 0133 1546 0017
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The old silk mill, brook street, tring, herts HP23 5 ef…
5 September 1997
Legal mortgage
Delivered: 19 September 1997
Status: Satisfied on 9 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining maple tree farm chartridge…
5 September 1997
Legal mortgage
Delivered: 15 September 1997
Status: Satisfied on 3 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 12 & 14 and the old silk mill and lying to the west of…
5 September 1997
Mortgage debenture
Delivered: 15 September 1997
Status: Satisfied on 22 August 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 May 1987
Legal charge
Delivered: 10 June 1987
Status: Satisfied on 22 August 2015
Persons entitled: Barclays Bank PLC
Description: Brook cottage, brook street, tring, hertfordshire, title…
21 May 1987
Legal charge
Delivered: 10 June 1987
Status: Satisfied on 22 August 2015
Persons entitled: Barclays Bank PLC
Description: Land on the west side of brook street tring herefordshire…
21 May 1987
Legal charge
Delivered: 10 June 1987
Status: Satisfied on 22 August 2015
Persons entitled: Barclays Bank PLC
Description: Old silk mill, brook street, tring, herfordshire title no:-…
3 February 1984
Legal mortgage
Delivered: 14 February 1984
Status: Satisfied on 16 September 1997
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining maple tree farm, chartridge chesham…
29 November 1983
Legal charge
Delivered: 5 December 1983
Status: Satisfied on 16 September 1997
Persons entitled: Midland Bank PLC
Description: Land lying to the west of brook street, tring hertfordshire…
29 November 1983
Legal charge
Delivered: 5 December 1983
Status: Satisfied on 16 September 1997
Persons entitled: Midland Bank PLC
Description: Land & property known as the old silk mill, brook street…
29 November 1983
Legal charge
Delivered: 5 December 1983
Status: Satisfied on 16 September 1997
Persons entitled: Midland Bank PLC
Description: Brook cottage, brook street tring, hertfordshire title no…
23 December 1981
Legal charge
Delivered: 10 March 1982
Status: Satisfied on 16 September 1997
Persons entitled: Midland Bank Limited
Description: Land to west of brook street ,brook street tring hd 114476.
27 January 1981
Legal charge
Delivered: 6 February 1981
Status: Satisfied on 16 September 1997
Persons entitled: Midland Bank PLC
Description: The old silk mill, brook street tring, hertfordshire. Title…
27 January 1981
Legal charge
Delivered: 6 February 1981
Status: Satisfied on 16 September 1997
Persons entitled: Midland Bank PLC
Description: Land lying to the west of brook street, tring…
27 January 1981
Legal charge
Delivered: 6 February 1981
Status: Satisfied on 16 September 1997
Persons entitled: Midland Bank PLC
Description: Brook cottage, brook street, tring, hertfordshire. Title…
21 December 1979
Supplemental legal charge
Delivered: 2 January 1979
Status: Satisfied on 16 September 1997
Persons entitled: Industrial & Commercial Finance Corporation Limited
Description: Fixed charge on:- brook cottage, 23, brook street tring…

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