MARCHFIELD ESTATES (SOUTH) LIMITED
WOLVERHAMPTON TRADING SUB (SIX) LIMITED

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Company number 03332694
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address BEOBRIDGE MANOR, BEOBRIDGE CLAVERLEY, WOLVERHAMPTON, STAFFORDSHIRE, WV5 7AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of MARCHFIELD ESTATES (SOUTH) LIMITED are www.marchfieldestatessouth.co.uk, and www.marchfield-estates-south.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and nine months. Marchfield Estates South Limited is a Private Limited Company. The company registration number is 03332694. Marchfield Estates South Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Marchfield Estates South Limited is Beobridge Manor Beobridge Claverley Wolverhampton Staffordshire Wv5 7aq. The company`s financial liabilities are £39.84k. It is £-1.51k against last year. The cash in hand is £18.79k. It is £14.89k against last year. And the total assets are £490.04k, which is £-123.53k against last year. BAILEY, Michelle Louise is a Secretary of the company. DAVIES, Christopher Joseph is a Director of the company. Secretary CAPITAL VENTURES LIMITED has been resigned. Director COLEMAN, Adrian Michael has been resigned. The company operates in "Development of building projects".


marchfield estates (south) Key Finiance

LIABILITIES £39.84k
-4%
CASH £18.79k
+381%
TOTAL ASSETS £490.04k
-21%
All Financial Figures

Current Directors

Secretary
BAILEY, Michelle Louise
Appointed Date: 05 October 2001

Director
DAVIES, Christopher Joseph
Appointed Date: 25 March 1997
79 years old

Resigned Directors

Secretary
CAPITAL VENTURES LIMITED
Resigned: 05 October 2001
Appointed Date: 13 March 1997

Director
COLEMAN, Adrian Michael
Resigned: 04 April 1997
Appointed Date: 13 March 1997
57 years old

MARCHFIELD ESTATES (SOUTH) LIMITED Events

31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1

07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
25 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1

03 Jun 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 53 more events
10 Jun 1997
Company name changed trading sub (six) LIMITED\certificate issued on 11/06/97
07 May 1997
Accounting reference date shortened from 31/03/98 to 30/09/97
09 Apr 1997
New director appointed
09 Apr 1997
Director resigned
13 Mar 1997
Incorporation

MARCHFIELD ESTATES (SOUTH) LIMITED Charges

3 March 2010
An omnibus guarantee and set-off agreement
Delivered: 12 March 2010
Status: Satisfied on 9 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 January 2007
Mortgage
Delivered: 20 February 2007
Status: Satisfied on 9 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 22-34 church street church…
18 August 2006
Mortgage
Delivered: 26 August 2006
Status: Satisfied on 9 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 22-34 church street, church stretton…
18 August 2006
Mortgage
Delivered: 26 August 2006
Status: Satisfied on 9 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a portcullis court, ludlow road, craven…
10 August 2006
An omnibus guarantee and set-off agreement
Delivered: 12 August 2006
Status: Satisfied on 9 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
4 January 2005
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 9 July 2013
Persons entitled: Maes Construction Limited
Description: Land at ludlow road craven arms t/no's SL75274 and SL114492…
18 June 2003
Mortgage deed
Delivered: 24 June 2003
Status: Satisfied on 9 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the land at friar street hereford t/n…
18 June 2003
Mortgage deed
Delivered: 24 June 2003
Status: Satisfied on 9 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land at friar street hereford t/n HE17170 together…