Company number 04081812
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address BANK CHAMBERS NORMAN BRISK & CO, BANK CHAMBERS CANTERBURY ROAD, LYMINGE FOLKESTONE, KENT, CT18 8HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
GBP 100
. The most likely internet sites of MARSHGATE LANE LIMITED are www.marshgatelane.co.uk, and www.marshgate-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Folkestone West Rail Station is 4.1 miles; to Folkestone Central Rail Station is 4.7 miles; to Shepherds Well Rail Station is 7.3 miles; to Canterbury East Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshgate Lane Limited is a Private Limited Company.
The company registration number is 04081812. Marshgate Lane Limited has been working since 02 October 2000.
The present status of the company is Active. The registered address of Marshgate Lane Limited is Bank Chambers Norman Brisk Co Bank Chambers Canterbury Road Lyminge Folkestone Kent Ct18 8hu. . GANNON, Seamus is a Secretary of the company. GANNON, Seamus is a Director of the company. MACIONIS, Peter Frank is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Persons With Significant Control
Mr Seamus Gannon
Notified on: 6 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARSHGATE LANE LIMITED Events
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 42 more events
13 Oct 2000
Registered office changed on 13/10/00 from: bank chambers canterbury road lyminge kent CT18 8HU
11 Oct 2000
New secretary appointed;new director appointed
04 Oct 2000
Secretary resigned
04 Oct 2000
Director resigned
02 Oct 2000
Incorporation
20 November 2007
Charge over deposits
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Any sums deposited or to be deposited in any deposit…
5 December 2003
Legal mortgage
Delivered: 9 December 2003
Status: Satisfied
on 18 June 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 14 marsgate lane stratford london t/no…
17 February 2003
Legal mortgage
Delivered: 18 February 2003
Status: Satisfied
on 18 June 2008
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a sun wharf knobs hill road london E8…
17 February 2003
Mortgage debenture
Delivered: 18 February 2003
Status: Satisfied
on 18 June 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…