MARLODGE (MONNOW) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 00579467
Status Active
Incorporation Date 5 March 1957
Company Type Private Limited Company
Address CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Anthony Grant Dixon on 5 January 2017; Appointment of Max Hugo Standfield Dixon as a director on 1 October 2016. The most likely internet sites of MARLODGE (MONNOW) LIMITED are www.marlodgemonnow.co.uk, and www.marlodge-monnow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. Marlodge Monnow Limited is a Private Limited Company. The company registration number is 00579467. Marlodge Monnow Limited has been working since 05 March 1957. The present status of the company is Active. The registered address of Marlodge Monnow Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . DIXON, Anthony Grant is a Secretary of the company. DIXON, Anthony Bernard Stuart is a Director of the company. DIXON, Anthony Grant is a Director of the company. DIXON, Max Hugo Standfield is a Director of the company. DIXON, Oliver Jack Rupert is a Director of the company. HILL, Andrew Leonard George is a Director of the company. Secretary GRAHAM, John has been resigned. Secretary HUMPHRIES, Anne has been resigned. Director CHESHIRE, Thomas Berry has been resigned. Director POWELL, John Walter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DIXON, Anthony Grant
Appointed Date: 03 August 2011
Director
DIXON, Anthony Bernard Stuart

96 years old
Director
DIXON, Anthony Grant

64 years old
Director
DIXON, Max Hugo Standfield
Appointed Date: 01 October 2016
29 years old
Director
DIXON, Oliver Jack Rupert
Appointed Date: 17 February 2016
33 years old
Director
HILL, Andrew Leonard George
Appointed Date: 07 December 2010
78 years old

Resigned Directors

Secretary
GRAHAM, John
Resigned: 03 August 2011
Appointed Date: 01 May 1992
Secretary
HUMPHRIES, Anne
Resigned: 30 April 1992
Director
CHESHIRE, Thomas Berry
Resigned: 07 December 2010
92 years old
Director
POWELL, John Walter
Resigned: 11 August 2012
100 years old

Persons With Significant Control

Max Hugo Standfield Dixon
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Jack Rupert Dixon
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLODGE (MONNOW) LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Jan 2017
Director's details changed for Anthony Grant Dixon on 5 January 2017
19 Oct 2016
Appointment of Max Hugo Standfield Dixon as a director on 1 October 2016
30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 180
...
... and 83 more events
03 May 1988
Return made up to 06/04/88; full list of members
07 Apr 1988
Accounts for a small company made up to 30 April 1987
31 Mar 1987
Full accounts made up to 30 April 1986
31 Mar 1987
Return made up to 13/03/87; full list of members
05 Mar 1957
Incorporation

MARLODGE (MONNOW) LIMITED Charges

7 February 1969
Legal charge
Delivered: 18 February 1969
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society
Description: 318 and 322 stratford rd., Shirley, solihull, warwick.
8 January 1968
Legal charge
Delivered: 15 January 1968
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society
Description: 167 sutton road, erdington birmingham.
27 January 1964
Legal charge
Delivered: 4 February 1964
Status: Satisfied on 24 March 1999
Persons entitled: Birmingham Incorporated Building Society
Description: 170-200 (evens) goxall road, shirley, warks.
22 February 1963
Legal charge
Delivered: 27 February 1963
Status: Outstanding
Persons entitled: Mrs D.M. Brookes Mrs N.A. Sharp
Description: Plot 5 (with factory building premises and offices erected…
28 April 1962
Charge
Delivered: 3 May 1962
Status: Outstanding
Persons entitled: Birmingham Incorporation Building Society
Description: 115 hagley road, edgbaston, birmingham.
10 March 1961
Legal charge
Delivered: 20 March 1961
Status: Outstanding
Persons entitled: Birmingham Incorporation Building Society
Description: 76/86 (even) beaumont road, kings norton, birmingham.
10 March 1961
Legal charge
Delivered: 20 March 1961
Status: Outstanding
Persons entitled: Birmingham Incorporation Building Society
Description: 1162/1174 (even nos. Inclusive) pershore road, and no. 2…
7 December 1959
Legal charge
Delivered: 21 December 1959
Status: Outstanding
Persons entitled: The Birmingham Incorporated Building Society
Description: 70,71 wolverhampton road, 22,23 elm road and 180, 181 sion…
8 August 1958
Legal charge
Delivered: 21 August 1958
Status: Outstanding
Persons entitled: The Birmingham Incorporated Building Society
Description: 245 mary vale rd, kings norton birmingham.
20 November 1957
Legal charge
Delivered: 21 November 1957
Status: Outstanding
Persons entitled: The Birmingham Incorporated Building Society
Description: 36-42 (even) and 60,66 78,86,(even) sladefield road, alum…
21 October 1957
Legal charge
Delivered: 28 October 1957
Status: Satisfied on 29 July 2000
Persons entitled: The Birmingham Incorporated Building Society
Description: Seventy properties being: 18-56, 62-120 (even) booths lane…
18 October 1957
Legal charge
Delivered: 4 November 1957
Status: Outstanding
Persons entitled: The Birmingham Incorporated Building Society
Description: 49 and 53 rotherham road, coventry.

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