MARSHGATE PROPERTIES LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 9NL

Company number 03919831
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 29 WOOD LANE, SOUTH HYKEHAM, LINCOLN, ENGLAND, LN6 9NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 039198310019, created on 21 February 2017; Registration of charge 039198310018, created on 10 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MARSHGATE PROPERTIES LIMITED are www.marshgateproperties.co.uk, and www.marshgate-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and twelve months. Marshgate Properties Limited is a Private Limited Company. The company registration number is 03919831. Marshgate Properties Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Marshgate Properties Limited is 29 Wood Lane South Hykeham Lincoln England Ln6 9nl. The company`s financial liabilities are £73.44k. It is £-86.29k against last year. The cash in hand is £52.95k. It is £37.9k against last year. And the total assets are £572.2k, which is £120.58k against last year. DENTON, Andrew Werner is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


marshgate properties Key Finiance

LIABILITIES £73.44k
-55%
CASH £52.95k
+251%
TOTAL ASSETS £572.2k
+26%
All Financial Figures

Current Directors

Director
DENTON, Andrew Werner
Appointed Date: 28 February 2000
64 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 11 February 2000
Appointed Date: 04 February 2000

Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 31 March 2010
Appointed Date: 11 February 2000

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 11 February 2000
Appointed Date: 04 February 2000

Director
AXHOLME DIRECTORS LIMITED
Resigned: 28 February 2000
Appointed Date: 11 February 2000

Persons With Significant Control

Mr Andrew Werner Denton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARSHGATE PROPERTIES LIMITED Events

22 Feb 2017
Registration of charge 039198310019, created on 21 February 2017
11 Jan 2017
Registration of charge 039198310018, created on 10 January 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Registration of charge 039198310017, created on 28 November 2016
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 75 more events
16 Feb 2000
Director resigned
16 Feb 2000
Secretary resigned
16 Feb 2000
New director appointed
16 Feb 2000
New secretary appointed
04 Feb 2000
Incorporation

MARSHGATE PROPERTIES LIMITED Charges

21 February 2017
Charge code 0391 9831 0019
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of no. 1 main street kirkby green scopwick…
10 January 2017
Charge code 0391 9831 0018
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Manford Securities & Investments Limited
Description: Part of the land lying to the north of the hill kirkby on…
28 November 2016
Charge code 0391 9831 0017
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south-east side of 58 mill lane north hykeham…
21 July 2016
Charge code 0391 9831 0016
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south-east side of 58 mill lane north hykeham…
29 April 2016
Charge code 0391 9831 0015
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 April 2016
Charge code 0391 9831 0014
Delivered: 30 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of 14 high street cherry willingham…
21 April 2016
Charge code 0391 9831 0013
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 March 2015
Charge code 0391 9831 0012
Delivered: 25 March 2015
Status: Satisfied on 16 August 2016
Persons entitled: Eastern Credit Limited
Description: All that land contained in a transfer dated 12TH december…
18 March 2015
Charge code 0391 9831 0011
Delivered: 24 March 2015
Status: Satisfied on 16 August 2016
Persons entitled: Eastern Credit Limited
Description: All that land contained in a transfer dated 12TH december…
1 August 2014
Charge code 0391 9831 0009
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Manford Securities & Investments Limited
Description: Land on the north west of mansfield road underwood.
31 July 2014
Charge code 0391 9831 0010
Delivered: 5 August 2014
Status: Satisfied on 16 August 2016
Persons entitled: D B Builders (UK) Limited
Description: Land on the north west of mansfield road underwood.
28 February 2007
Legal mortgage
Delivered: 2 March 2007
Status: Satisfied on 13 March 2012
Persons entitled: Clydesdale Bank PLC
Description: 15 moor lane north hykeham lincoln. Assigns the goodwill of…
1 February 2007
Debenture
Delivered: 10 February 2007
Status: Satisfied on 13 March 2012
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
15 December 2006
Mortgage
Delivered: 22 December 2006
Status: Satisfied on 18 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a fomer caretakers lodge 15 moor lane north…
23 June 2004
Mortgage
Delivered: 24 June 2004
Status: Satisfied on 18 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land at nurses lane skellingthorpe lincs. Together…
31 May 2002
Mortgage
Delivered: 8 June 2002
Status: Satisfied on 18 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at broughton road carlton le moorland lincoln…
16 August 2001
Mortgage
Delivered: 20 August 2001
Status: Satisfied on 18 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being plot 1, darrel road, retford…
16 August 2001
Mortgage
Delivered: 20 August 2001
Status: Satisfied on 18 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being 83 grantham road, bracebridge…
29 June 2001
Debenture
Delivered: 14 July 2001
Status: Satisfied on 23 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…