MARSHALL MEADOWS LIMITED
BERWICK-UPON-TWEED SHEEPWASH LIMITED

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Company number 07497564
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address MARSHALL MEADOWS COUNTRY HOUSE HOTEL, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1UT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 788,246 . The most likely internet sites of MARSHALL MEADOWS LIMITED are www.marshallmeadows.co.uk, and www.marshall-meadows.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Marshall Meadows Limited is a Private Limited Company. The company registration number is 07497564. Marshall Meadows Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Marshall Meadows Limited is Marshall Meadows Country House Hotel Berwick Upon Tweed Northumberland Td15 1ut. . HESTER, David is a Director of the company. HESTER, Robert is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HESTER, David
Appointed Date: 19 January 2011
67 years old
Director
HESTER, Robert
Appointed Date: 19 January 2011
70 years old

Persons With Significant Control

Mr David Hester
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Hester
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARSHALL MEADOWS LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 788,246
23 Jan 2016
Satisfaction of charge 2 in full
21 Jan 2016
Satisfaction of charge 1 in full
...
... and 16 more events
03 Aug 2011
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotment of shares 18/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2011
Statement of capital following an allotment of shares on 18 July 2011
  • GBP 788,248
09 Jun 2011
Company name changed sheepwash LIMITED\certificate issued on 09/06/11
  • RES15 ‐ Change company name resolution on 2011-06-07
09 Jun 2011
Change of name notice
19 Jan 2011
Incorporation

MARSHALL MEADOWS LIMITED Charges

1 August 2011
Legal charge
Delivered: 5 August 2011
Status: Satisfied on 23 January 2016
Persons entitled: Cumberland Building Society
Description: Marshall meadows hotel berwick-upon-tweed and land at…
1 August 2011
Legal charge
Delivered: 4 August 2011
Status: Satisfied on 21 January 2016
Persons entitled: Savill Court Hotel Limited
Description: Marshall meadows hotel, berwick-upon-tweed and land at…

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