Company number 03179867
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address TURFCOTE NURSING HOME, HELMSHORE ROAD, HASLINGDEN ROSSENDALE, LANCASHIRE, BB4 4DP
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 100
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MARSHMEAD LIMITED are www.marshmead.co.uk, and www.marshmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Marshmead Limited is a Private Limited Company.
The company registration number is 03179867. Marshmead Limited has been working since 28 March 1996.
The present status of the company is Active. The registered address of Marshmead Limited is Turfcote Nursing Home Helmshore Road Haslingden Rossendale Lancashire Bb4 4dp. . PAGE, Julie is a Secretary of the company. PAGE, James is a Director of the company. PAGE, Julie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Director
PAGE, Julie
Appointed Date: 01 August 2002
71 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 April 1996
Appointed Date: 28 March 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 April 1996
Appointed Date: 28 March 1996
MARSHMEAD LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
08 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
27 Jan 2016
Total exemption small company accounts made up to 31 July 2015
02 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
16 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 61 more events
29 Apr 1996
New director appointed
29 Apr 1996
Director resigned
29 Apr 1996
Secretary resigned
19 Apr 1996
Registered office changed on 19/04/96 from: classic house 174/180 old street london EC1V 9BP
28 Mar 1996
Incorporation
19 February 1998
Debenture
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 February 1998
Legal charge
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a helmshore road haslingden rossendale…
21 May 1996
Mortgage debenture
Delivered: 5 June 1996
Status: Satisfied
on 1 March 2007
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…