MARCHFIELD HOLDINGS LIMITED
MANCHESTER SLATERSHELFCO 337 LIMITED

Hellopages » Greater Manchester » Salford » M3 5FS
Company number 03353386
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address DELPHIAN HOUSE 4TH FLOOR, RIVERSIDE NEW BAILEY STREET, MANCHESTER, GREATER MANCHESTER, M3 5FS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Ken Mcpherson as a director on 11 August 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 194,488 . The most likely internet sites of MARCHFIELD HOLDINGS LIMITED are www.marchfieldholdings.co.uk, and www.marchfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchfield Holdings Limited is a Private Limited Company. The company registration number is 03353386. Marchfield Holdings Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Marchfield Holdings Limited is Delphian House 4th Floor Riverside New Bailey Street Manchester Greater Manchester M3 5fs. . DYMOTT, James Graham is a Director of the company. MARX, Janette Bates is a Director of the company. SEARLE, Peter William Courtis is a Director of the company. Secretary GREGSON, Duncan Alasdair has been resigned. Secretary MAGUIRE BROOKSHAW, Linda has been resigned. Secretary MORRIS, Antony Howard has been resigned. Nominee Director DUNN, Christopher Frank has been resigned. Director GILBERT, David has been resigned. Director GREGSON, Duncan Alasdair has been resigned. Director KINGSNORTH, Stephen has been resigned. Director LANGLEY, Ian Michael has been resigned. Director MAGUIRE BROOKSHAW, Linda has been resigned. Director MCPHERSON, Kenneth has been resigned. Director MORRIS, Antony Howard has been resigned. Director TAYLOR, Gary Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DYMOTT, James Graham
Appointed Date: 01 April 2016
59 years old
Director
MARX, Janette Bates
Appointed Date: 01 April 2016
50 years old
Director
SEARLE, Peter William Courtis
Appointed Date: 01 April 2016
63 years old

Resigned Directors

Secretary
GREGSON, Duncan Alasdair
Resigned: 01 April 2016
Appointed Date: 26 March 2007
Secretary
MAGUIRE BROOKSHAW, Linda
Resigned: 26 March 2007
Appointed Date: 02 July 1997
Secretary
MORRIS, Antony Howard
Resigned: 02 July 1997
Appointed Date: 16 April 1997
Nominee Director
DUNN, Christopher Frank
Resigned: 02 July 1997
Appointed Date: 16 April 1997
68 years old
Director
GILBERT, David
Resigned: 19 October 2005
Appointed Date: 12 September 1997
84 years old
Director
GREGSON, Duncan Alasdair
Resigned: 01 April 2016
Appointed Date: 26 March 2007
61 years old
Director
KINGSNORTH, Stephen
Resigned: 30 April 1999
Appointed Date: 12 September 1997
73 years old
Director
LANGLEY, Ian Michael
Resigned: 01 April 2016
Appointed Date: 02 July 1997
63 years old
Director
MAGUIRE BROOKSHAW, Linda
Resigned: 31 December 2009
Appointed Date: 02 July 1997
72 years old
Director
MCPHERSON, Kenneth
Resigned: 11 August 2016
Appointed Date: 05 August 2009
56 years old
Director
MORRIS, Antony Howard
Resigned: 02 July 1997
Appointed Date: 16 April 1997
63 years old
Director
TAYLOR, Gary Thomas
Resigned: 05 October 2012
Appointed Date: 02 July 1997
60 years old

MARCHFIELD HOLDINGS LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Termination of appointment of Ken Mcpherson as a director on 11 August 2016
27 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 194,488
11 Apr 2016
Appointment of Ms Janette Bates Marx as a director on 1 April 2016
11 Apr 2016
Appointment of Mr James Graham Dymott as a director on 1 April 2016
...
... and 112 more events
22 Aug 1997
Registered office changed on 22/08/97 from: 71 princess street manchester M2 4HL
22 Aug 1997
Secretary resigned;director resigned
21 Aug 1997
Accounting reference date shortened from 30/04/98 to 31/03/98
09 Jul 1997
Particulars of mortgage/charge
16 Apr 1997
Incorporation

MARCHFIELD HOLDINGS LIMITED Charges

13 August 2012
Composite guarantee and debenture
Delivered: 23 August 2012
Status: Satisfied on 25 October 2012
Persons entitled: Ian Michael Langley (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 October 2010
Debenture
Delivered: 28 October 2010
Status: Satisfied on 14 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2009
Composite guarantee and debentures
Delivered: 21 August 2009
Status: Satisfied on 25 October 2012
Persons entitled: Ian Michael Langley
Description: Full title guarantee as continuing security all secured…
10 August 2009
Composite guarantee and debenture
Delivered: 21 August 2009
Status: Satisfied on 25 October 2012
Persons entitled: Ian Michael Langley
Description: Fixed and floating charge over the undertaking and all…
10 August 2009
Composite guarantee and debenture
Delivered: 15 August 2009
Status: Satisfied on 25 October 2012
Persons entitled: Zeus Private Equity LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 August 2009
Composite guarantee and debenture
Delivered: 15 August 2009
Status: Satisfied on 25 October 2012
Persons entitled: Zeus Private Equity LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 February 2007
Guarantee & debenture
Delivered: 6 March 2007
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2006
Guarantee & debenture
Delivered: 18 March 2006
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2005
Guarantee & debenture
Delivered: 22 November 2005
Status: Satisfied on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2003
Mortgage debenture
Delivered: 10 September 2003
Status: Satisfied on 29 March 2006
Persons entitled: Enterprise Finance Europe (UK) LTD
Description: Fixed and floating charges over the undertaking and all…
2 September 2003
Debenture
Delivered: 5 September 2003
Status: Satisfied on 29 March 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1997
Debenture deed
Delivered: 9 July 1997
Status: Satisfied on 17 June 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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