MARSON GARAGES (WOLSTANTON) LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5AL

Company number 00658042
Status Active
Incorporation Date 3 May 1960
Company Type Private Limited Company
Address MADELEY HEATH MOTORS KEELE ROAD, MADELEY HEATH, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 5AL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 111,100 . The most likely internet sites of MARSON GARAGES (WOLSTANTON) LIMITED are www.marsongarageswolstanton.co.uk, and www.marson-garages-wolstanton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Marson Garages Wolstanton Limited is a Private Limited Company. The company registration number is 00658042. Marson Garages Wolstanton Limited has been working since 03 May 1960. The present status of the company is Active. The registered address of Marson Garages Wolstanton Limited is Madeley Heath Motors Keele Road Madeley Heath Newcastle Under Lyme Staffordshire St5 5al. . MARSON, Pauline Jennifer is a Secretary of the company. MARSON, Bernard Peter is a Director of the company. MARSON, David is a Director of the company. MARSON, Pauline Jennifer is a Director of the company. MARSON, Richard is a Director of the company. MARSON, Tracey Louise is a Director of the company. Secretary HINE, Margaret Florence has been resigned. Director MANNING, Margaret Ann has been resigned. Director MARSON, Bernard Stanley has been resigned. Director MARSON, Edmund John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MARSON, Pauline Jennifer
Appointed Date: 27 May 1994
Director
MARSON, Bernard Peter

79 years old
Director
MARSON, David
Appointed Date: 02 June 2009
44 years old
Director
MARSON, Pauline Jennifer
Appointed Date: 02 September 1994
76 years old
Director
MARSON, Richard
Appointed Date: 02 June 2009
47 years old
Director
MARSON, Tracey Louise
Appointed Date: 02 June 2009
40 years old

Resigned Directors

Secretary
HINE, Margaret Florence
Resigned: 27 May 1994
Director
MANNING, Margaret Ann
Resigned: 27 July 1995
84 years old
Director
MARSON, Bernard Stanley
Resigned: 27 July 1995
108 years old
Director
MARSON, Edmund John
Resigned: 27 July 1995
81 years old

Persons With Significant Control

Mr Bernard Peter Marson
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Pauline Jennifer Marson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

MARSON GARAGES (WOLSTANTON) LIMITED Events

10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 111,100
14 Jan 2016
Director's details changed for Tracey Louise Marson on 1 March 2015
14 Jul 2015
Full accounts made up to 31 March 2015
...
... and 99 more events
13 Apr 1987
Return made up to 30/12/86; full list of members
22 Apr 1986
Full accounts made up to 31 March 1985
22 Apr 1986
Return made up to 02/12/85; full list of members
17 Mar 1975
Memorandum and Articles of Association
03 May 1960
Certificate of incorporation

MARSON GARAGES (WOLSTANTON) LIMITED Charges

22 December 2011
Legal charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tern hill hall hotel market drayton shropshire t/no…
22 December 2009
Legal charge
Delivered: 12 January 2010
Status: Satisfied on 18 May 2011
Persons entitled: National Westminster Bank PLC
Description: 16 ashcroft road porthill newcasle under lyme t/n SF221657…
11 August 2003
Legal charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Madeley heath service station, keele road, madeley heath…
11 December 2001
Legal charge
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage madeley heath service station…
15 August 2000
Legal mortgage
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 90 king st,newcastle…
18 May 1999
Mortgage debenture
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 October 1996
Debenture
Delivered: 8 October 1996
Status: Satisfied on 2 July 1999
Persons entitled: Rfs Limited
Description: Fixed and floating charges over the undertaking and all…
11 September 1995
Mortgage debenture
Delivered: 20 September 1995
Status: Satisfied on 2 July 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 December 1980
Legal mortgage
Delivered: 24 December 1980
Status: Satisfied on 2 July 1999
Persons entitled: National Westminster Bank LTD
Description: 6 silverdale road wolstanton newcastle staffs title no. St…
14 September 1976
Legal mortgage
Delivered: 17 September 1976
Status: Satisfied on 2 July 1999
Persons entitled: National Westminster Bank LTD
Description: 1, marsh ave, wolstanton newcastle, staffs.. Floating…
4 July 1960
Mortgage
Delivered: 8 July 1960
Status: Satisfied on 13 June 1996
Persons entitled: District Bank LTD
Description: Various properties in wolstanton, newcastle, staffs.

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