MARSHALLS LOCATION PROPERTIES LIMITED
DEVON CARLTON HOTELS (DEVON) LIMITED

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Company number 00975848
Status Active
Incorporation Date 26 March 1970
Company Type Private Limited Company
Address TRAFALGAR HOUSE, 5 BROAD STREET, ILFRACOMBE, DEVON, EX34 9EE
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registration of charge 009758480007, created on 15 December 2016; Registration of charge 009758480008, created on 15 December 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of MARSHALLS LOCATION PROPERTIES LIMITED are www.marshallslocationproperties.co.uk, and www.marshalls-location-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Marshalls Location Properties Limited is a Private Limited Company. The company registration number is 00975848. Marshalls Location Properties Limited has been working since 26 March 1970. The present status of the company is Active. The registered address of Marshalls Location Properties Limited is Trafalgar House 5 Broad Street Ilfracombe Devon Ex34 9ee. . MARSHALL, Zoe Rainbow is a Secretary of the company. MARSHALL, Daun Teresa is a Director of the company. MARSHALL, Zoe Rainbow is a Director of the company. Secretary DAUNCEY, Dorothy Joan has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
MARSHALL, Zoe Rainbow
Appointed Date: 11 January 2001

Director

Director
MARSHALL, Zoe Rainbow
Appointed Date: 07 January 2015
43 years old

Resigned Directors

Secretary
DAUNCEY, Dorothy Joan
Resigned: 10 January 2001

Persons With Significant Control

Ms Daun Marshall
Notified on: 26 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MARSHALLS LOCATION PROPERTIES LIMITED Events

16 Dec 2016
Registration of charge 009758480007, created on 15 December 2016
16 Dec 2016
Registration of charge 009758480008, created on 15 December 2016
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Satisfaction of charge 6 in full
...
... and 79 more events
16 Nov 1987
Secretary resigned;new secretary appointed

30 Jul 1987
Accounts for a small company made up to 31 March 1987

30 Jul 1987
Return made up to 26/06/87; full list of members

13 Jun 1986
Accounts for a small company made up to 31 March 1986

13 Jun 1986
Return made up to 23/05/86; full list of members

MARSHALLS LOCATION PROPERTIES LIMITED Charges

15 December 2016
Charge code 0097 5848 0008
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
15 December 2016
Charge code 0097 5848 0007
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 cleave point and 22 cleave point cleave road sticklepath…
19 March 2009
Legal mortgage
Delivered: 21 March 2009
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the manor house, quayfield road, the quay…
6 March 2009
Debenture
Delivered: 7 March 2009
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 1990
Mortgage debenture
Delivered: 15 November 1990
Status: Satisfied on 6 September 2010
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the manor house, the quay…
20 February 1981
Mortgage
Delivered: 5 March 1981
Status: Satisfied on 20 April 2009
Persons entitled: National Westminster Bank PLC
Description: F/H carlton hotel runnacleave road, ilfrocombe devon…
17 July 1974
Legal charge
Delivered: 24 July 1974
Status: Satisfied on 20 April 2009
Persons entitled: Barclays Bank PLC
Description: The carlton hotel, runnacleave road, ilfracombe devon.
3 January 1972
Mort.
Delivered: 12 January 1972
Status: Satisfied on 20 April 2009
Persons entitled: National Westminster Bank PLC
Description: The carlton hotel ilfracombe devon.. Floating charge over…