MARSHGLOBE LIMITED
REIGATE

Hellopages » Surrey » Mole Valley » RH2 8RF

Company number 02819573
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address LEIGH PLACE LEIGH PLACE ROAD, LEIGH, REIGATE, SURREY, RH2 8RF
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 19 May 2016 Statement of capital on 2016-06-14 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MARSHGLOBE LIMITED are www.marshglobe.co.uk, and www.marshglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Marshglobe Limited is a Private Limited Company. The company registration number is 02819573. Marshglobe Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Marshglobe Limited is Leigh Place Leigh Place Road Leigh Reigate Surrey Rh2 8rf. . LANE, Nicholas St John William Ralph is a Secretary of the company. LANE, Nicholas St John William Ralph is a Director of the company. WILLIAMS, Peter Michael is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MILLS, Derek Charles Eglington has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LANE, Nicholas St John William Ralph
Appointed Date: 22 July 1993
Director
LANE, Nicholas St John William Ralph
Appointed Date: 18 November 1999
85 years old
Director
WILLIAMS, Peter Michael
Appointed Date: 16 November 1999
86 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 July 1993
Appointed Date: 19 May 1993
Director
MILLS, Derek Charles Eglington
Resigned: 01 April 2009
Appointed Date: 22 July 1993
74 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 July 1993
Appointed Date: 19 May 1993

MARSHGLOBE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 July 2016
14 Jun 2016
Annual return made up to 19 May 2016
Statement of capital on 2016-06-14
  • GBP 2
21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
13 Aug 1993
Accounting reference date notified as 31/07
29 Jul 1993
Director resigned;new director appointed
29 Jul 1993
Secretary resigned;new secretary appointed
29 Jul 1993
Registered office changed on 29/07/93 from: bridge house 181 queen victoria st. London. EC4V 4DD.
19 May 1993
Incorporation

MARSHGLOBE LIMITED Charges

8 November 1999
Debenture
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
8 November 1999
Legal charge
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a harvey house high street tring herts t/no:…
14 April 1994
Debenture
Delivered: 16 April 1994
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets…
8 July 1991
Legal charge
Delivered: 7 December 1993
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a harvey house (formerly george hotel) at…

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