MARPAUL SOUTHERN LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 01446829
Status Active
Incorporation Date 5 September 1979
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 7 in full; Termination of appointment of Pauline Vivian Clark as a secretary on 20 October 2016. The most likely internet sites of MARPAUL SOUTHERN LIMITED are www.marpaulsouthern.co.uk, and www.marpaul-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Marpaul Southern Limited is a Private Limited Company. The company registration number is 01446829. Marpaul Southern Limited has been working since 05 September 1979. The present status of the company is Active. The registered address of Marpaul Southern Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . CLARK, Rodney Spencer is a Director of the company. CLARK, Ronald John is a Director of the company. Secretary CLARK, Pauline Vivian has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
CLARK, Rodney Spencer
Appointed Date: 20 February 1995
59 years old
Director
CLARK, Ronald John

77 years old

Resigned Directors

Secretary
CLARK, Pauline Vivian
Resigned: 20 October 2016

Persons With Significant Control

Marpaul Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARPAUL SOUTHERN LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Satisfaction of charge 7 in full
24 Oct 2016
Termination of appointment of Pauline Vivian Clark as a secretary on 20 October 2016
16 Sep 2016
Confirmation statement made on 19 July 2016 with updates
13 Sep 2016
Director's details changed for Mr Ronald John Clark on 15 February 2016
...
... and 104 more events
10 Nov 1988
Return made up to 01/09/88; full list of members
07 Oct 1987
Full accounts made up to 31 March 1987
07 Oct 1987
Return made up to 05/08/87; full list of members
24 Jul 1986
Full accounts made up to 31 March 1986
24 Jul 1986
Return made up to 18/07/86; full list of members

MARPAUL SOUTHERN LIMITED Charges

18 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied on 24 July 2010
Persons entitled: Marpaul London Limited
Description: Fixed and floating charge on the companys undertaking and…
9 November 2000
Debenture
Delivered: 14 November 2000
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1999
Debenture
Delivered: 2 October 1999
Status: Satisfied on 24 July 2010
Persons entitled: Paul Robert Appleton
Description: Fixed and floating charges over the undertaking and all…
21 January 1997
Legal charge
Delivered: 28 January 1997
Status: Satisfied on 24 July 2010
Persons entitled: Barclays Bank PLC
Description: 68 chislehurst high st,london borough of bromley; sgl…
12 June 1995
Deed of charge over credit balances
Delivered: 21 June 1995
Status: Satisfied on 8 July 1996
Persons entitled: Barclays Bank PLC
Description: All the deposits together with all interest in account no…
9 September 1994
Debenture
Delivered: 20 September 1994
Status: Satisfied on 8 July 1996
Persons entitled: Technical & General Guarantee Company Limited
Description: Fixed and floating charge over the undertaking and all…
23 September 1992
Debenture
Delivered: 1 October 1992
Status: Satisfied on 8 July 1996
Persons entitled: Barclays Bank PLC
Description: (Please see doc 395 tc ref M278C for full details). Fixed…
13 February 1990
Mortgage
Delivered: 28 February 1990
Status: Satisfied on 14 November 1992
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter to the credit of a designated…

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