MARCHWOOD MOTORWAYS (SERVICES) LIMITED
NEWCASTLE UPON TYNE

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Company number 02201331
Status Active
Incorporation Date 2 December 1987
Company Type Private Limited Company
Address 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6EE
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Mr Benjamin Matthew Murray on 23 February 2016; Accounts for a dormant company made up to 2 July 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of MARCHWOOD MOTORWAYS (SERVICES) LIMITED are www.marchwoodmotorwaysservices.co.uk, and www.marchwood-motorways-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Marchwood Motorways Services Limited is a Private Limited Company. The company registration number is 02201331. Marchwood Motorways Services Limited has been working since 02 December 1987. The present status of the company is Active. The registered address of Marchwood Motorways Services Limited is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Tyne and Wear Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. BROWN, David Allen is a Director of the company. BUTCHER, Simon Patrick is a Director of the company. HAMILTON, Steven John is a Director of the company. MURRAY, Benjamin Matthew is a Director of the company. WICKHAM, Andrew Rodney is a Director of the company. WILLS, Edward is a Director of the company. Secretary WELBOURN, Susan Ethel has been resigned. Director BUTCHER, Ian Philip has been resigned. Director CARTER, Alex Paul has been resigned. Director DOLPHIN, Matthew Stjohn has been resigned. Director DOWN, Keith has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director OSBORNE, Dennis Peter has been resigned. Director OSBORNE, Ian Charles William has been resigned. Director PARSONS, Geoffrey Michael has been resigned. Director SWIFT, Nicholas has been resigned. Director WELBOURN, Susan Ethel has been resigned. Director WICKHAM, Andrew Rodney has been resigned. Director WOODS, Nicholas John Dillon has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 24 October 2006
Director
BROWN, David Allen
Appointed Date: 01 April 2011
64 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old
Director
HAMILTON, Steven John
Appointed Date: 01 August 2007
63 years old
Director
MURRAY, Benjamin Matthew
Appointed Date: 23 February 2016
48 years old
Director
WICKHAM, Andrew Rodney
Appointed Date: 14 December 2011
59 years old
Director
WILLS, Edward
Appointed Date: 21 June 2010
45 years old

Resigned Directors

Secretary
WELBOURN, Susan Ethel
Resigned: 24 October 2006
Director
BUTCHER, Ian Philip
Resigned: 01 July 2007
Appointed Date: 24 October 2006
74 years old
Director
CARTER, Alex Paul
Resigned: 30 November 2011
Appointed Date: 24 October 2006
66 years old
Director
DOLPHIN, Matthew Stjohn
Resigned: 31 December 2011
Appointed Date: 24 October 2006
57 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
60 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 24 October 2006
75 years old
Director
OSBORNE, Dennis Peter
Resigned: 24 October 2006
79 years old
Director
OSBORNE, Ian Charles William
Resigned: 24 October 2006
71 years old
Director
PARSONS, Geoffrey Michael
Resigned: 09 July 2007
Appointed Date: 24 October 2006
62 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 years old
Director
WELBOURN, Susan Ethel
Resigned: 24 October 2006
73 years old
Director
WICKHAM, Andrew Rodney
Resigned: 17 December 2009
Appointed Date: 24 October 2006
59 years old
Director
WOODS, Nicholas John Dillon
Resigned: 12 February 2016
Appointed Date: 11 July 2012
56 years old

Persons With Significant Control

Solent Blue Line Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCHWOOD MOTORWAYS (SERVICES) LIMITED Events

20 Mar 2017
Director's details changed for Mr Benjamin Matthew Murray on 23 February 2016
17 Mar 2017
Accounts for a dormant company made up to 2 July 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
10 May 2016
Appointment of Finance Director Benjamin Matthew Murray as a director on 23 February 2016
30 Mar 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
...
... and 109 more events
23 Feb 1988
Accounting reference date notified as 30/04
23 Feb 1988
Wd 21/01/88 ad 12/01/88--------- £ si 298@1=298 £ ic 2/300
16 Dec 1987
Registered office changed on 16/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1987
Incorporation

MARCHWOOD MOTORWAYS (SERVICES) LIMITED Charges

3 October 1997
Mortgage debenture
Delivered: 16 October 1997
Status: Satisfied on 3 September 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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