Company number 03558852
Status Active
Incorporation Date 6 May 1998
Company Type Private Limited Company
Address MARYVALE, MILL STREET, LUDLOW, SHROPSHIRE, SY8 1GH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Secretary's details changed for Victoria Stone on 5 March 2017; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 2
. The most likely internet sites of MARBURY COUNTRY PARK LIMITED are www.marburycountrypark.co.uk, and www.marbury-country-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Marbury Country Park Limited is a Private Limited Company.
The company registration number is 03558852. Marbury Country Park Limited has been working since 06 May 1998.
The present status of the company is Active. The registered address of Marbury Country Park Limited is Maryvale Mill Street Ludlow Shropshire Sy8 1gh. . STONE, Victoria is a Secretary of the company. CUNDALL, Richard John is a Director of the company. Secretary CUNDALL, Alison Ruth has been resigned. Secretary STONE, Victoria has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CUNDALL, Alison Ruth has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 May 1998
Appointed Date: 06 May 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 May 1998
Appointed Date: 06 May 1998
MARBURY COUNTRY PARK LIMITED Events
16 Mar 2017
Secretary's details changed for Victoria Stone on 5 March 2017
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 52 more events
24 May 1998
New secretary appointed
24 May 1998
Secretary resigned
24 May 1998
Director resigned
15 May 1998
Registered office changed on 15/05/98 from: 120 east road london N1 6AA
06 May 1998
Incorporation
20 December 2001
Legal charge
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land & buildings at budworth mere marbury northwich…
21 October 1999
Deed of charge on cash deposit
Delivered: 9 November 1999
Status: Satisfied
on 30 May 2002
Persons entitled: Nationwide Building Society
Description: The sum from time to time standing to the credit of the…
3 February 1999
Debenture
Delivered: 16 February 1999
Status: Satisfied
on 22 November 1999
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
3 February 1999
Legal charge
Delivered: 16 February 1999
Status: Satisfied
on 5 May 2000
Persons entitled: Nationwide Building Society
Description: 59 st helens gardens kensington and 64 and 66 princedale…