ADRIAN MARSH LIMITED
SALOP

Hellopages » Shropshire » Shropshire » TF9 3PX

Company number 03615416
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address GREEN BANK FARM TERN HILL, MARKET DRAYTON, SALOP, TF9 3PX
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of ADRIAN MARSH LIMITED are www.adrianmarsh.co.uk, and www.adrian-marsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Adrian Marsh Limited is a Private Limited Company. The company registration number is 03615416. Adrian Marsh Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of Adrian Marsh Limited is Green Bank Farm Tern Hill Market Drayton Salop Tf9 3px. . BOWDEN, Karen Michelle is a Secretary of the company. MARSH, Adrian Robert is a Director of the company. MARSH, Jennifer is a Director of the company. Secretary BRYAN, Karen Louise has been resigned. Secretary BRYAN, Karen Louise has been resigned. Secretary GREENBANK, Ruth Mary has been resigned. Secretary READ GRIFFITHS, Robert Henry has been resigned. Secretary WILCOX, Daniel John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
BOWDEN, Karen Michelle
Appointed Date: 15 July 2005
Director
MARSH, Adrian Robert
Appointed Date: 13 August 1998
57 years old
Director
MARSH, Jennifer
Appointed Date: 20 October 2006
61 years old

Resigned Directors

Secretary
BRYAN, Karen Louise
Resigned: 15 July 2005
Appointed Date: 05 April 2004
Secretary
BRYAN, Karen Louise
Resigned: 10 January 2003
Appointed Date: 01 August 2002
Secretary
GREENBANK, Ruth Mary
Resigned: 01 August 2002
Appointed Date: 13 August 1998
Secretary
READ GRIFFITHS, Robert Henry
Resigned: 01 December 2003
Appointed Date: 11 January 2003
Secretary
WILCOX, Daniel John
Resigned: 31 March 2004
Appointed Date: 19 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998

Persons With Significant Control

Mr Adrian Robert Marsh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Marsh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRIAN MARSH LIMITED Events

04 Jan 2017
Amended full accounts made up to 31 December 2015
05 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
22 Sep 2015
Accounts for a medium company made up to 31 December 2014
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
...
... and 72 more events
17 Sep 1998
New director appointed
17 Sep 1998
Director resigned
17 Sep 1998
Secretary resigned
17 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Aug 1998
Incorporation

ADRIAN MARSH LIMITED Charges

24 March 2015
Charge code 0361 5416 0013
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining hurst farm lane market drayton no.SL215747:…
2 March 2015
Charge code 0361 5416 0012
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at helshaw grange warrant road stoke…
2 March 2015
Charge code 0361 5416 0011
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north west side of manor farm wistanswick…
30 January 2013
Legal charge
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 124.36 acres of land at wistanswick market drayton…
10 January 2013
Legal charge
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 170.73 acres of land forming part of helshaw grange warrant…
19 December 2012
Legal charge
Delivered: 22 December 2012
Status: Satisfied on 12 February 2013
Persons entitled: National Westminster Bank PLC
Description: 124.36 acres of land at wistanswick market drayton…
19 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 100 acres of land lying to the north of helshaw grange…
8 November 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Legal mortgage
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Greenbank farmhouse, tern hill, market drayton, shropshire…
28 March 2008
Legal mortgage
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at cliffe grange buntingdale market drayton shropshire…
28 March 2008
Legal mortgage
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the east side of ollerton lane ollerton market…
12 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2007
Legal charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of ollerton lane, ollerton, market…

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