MARJORIE ANN INVESTMENTS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4AZ

Company number 08250189
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address C/O AR CARTWRIGHT LTD, VICARAGE STREET, NUNEATON, WARWICKSHIRE, CV11 4AZ
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Second filing of Confirmation Statement dated 11/10/2016; Second filing of a statement of capital following an allotment of shares on 29 February 2016 GBP 200 ; Statement of capital following an allotment of shares on 29 February 2016 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2017 . The most likely internet sites of MARJORIE ANN INVESTMENTS LIMITED are www.marjorieanninvestments.co.uk, and www.marjorie-ann-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Coventry Rail Station is 8.7 miles; to Canley Rail Station is 9.2 miles; to Polesworth Rail Station is 9.5 miles; to Tile Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marjorie Ann Investments Limited is a Private Limited Company. The company registration number is 08250189. Marjorie Ann Investments Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Marjorie Ann Investments Limited is C O Ar Cartwright Ltd Vicarage Street Nuneaton Warwickshire Cv11 4az. The company`s financial liabilities are £176.26k. It is £66.89k against last year. The cash in hand is £181.03k. It is £164.84k against last year. And the total assets are £278.52k, which is £260.18k against last year. CARTWRIGHT, Andrew Stewart is a Director of the company. CARTWRIGHT, Anthony Roy is a Director of the company. EDGINGTON, Alan is a Director of the company. The company operates in "Activities of real estate investment trusts".


marjorie ann investments Key Finiance

LIABILITIES £176.26k
+61%
CASH £181.03k
+1018%
TOTAL ASSETS £278.52k
+1418%
All Financial Figures

Current Directors

Director
CARTWRIGHT, Andrew Stewart
Appointed Date: 11 October 2012
60 years old
Director
CARTWRIGHT, Anthony Roy
Appointed Date: 12 October 2015
88 years old
Director
EDGINGTON, Alan
Appointed Date: 12 October 2015
78 years old

Persons With Significant Control

Marjorie Ann Property Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARJORIE ANN INVESTMENTS LIMITED Events

16 Feb 2017
Second filing of Confirmation Statement dated 11/10/2016
25 Jan 2017
Second filing of a statement of capital following an allotment of shares on 29 February 2016
  • GBP 200
10 Jan 2017
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/2017
31 Oct 2016
11/10/16 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 16/02/2017
19 Oct 2016
Appointment of Mr Alan Edgington as a director on 12 October 2015
...
... and 7 more events
15 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
30 Jan 2014
Total exemption small company accounts made up to 31 August 2013
24 Oct 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
13 Dec 2012
Current accounting period shortened from 31 October 2013 to 31 August 2013
11 Oct 2012
Incorporation

MARJORIE ANN INVESTMENTS LIMITED Charges

29 February 2016
Charge code 0825 0189 0003
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 atholl court heath end road nuneaton title no WK436736…
29 February 2016
Charge code 0825 0189 0002
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1,2 & 3 finch way hemdale business park nuneaton…
29 February 2016
Charge code 0825 0189 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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