DE MARSAC LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QR

Company number 00809459

Status Active

Incorporation Date 17 June 1964

Company Type Private Limited Company

Address 4-5 BURKES COURT, STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QR

Home Country United Kingdom

Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DE MARSAC LIMITED are www.demarsac.co.uk, and www.de-marsac.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. De Marsac Limited is a Private Limited Company. The company registration number is 00809459. De Marsac Limited has been working since 17 June 1964. The present status of the company is Active. The registered address of De Marsac Limited is 4 5 Burkes Court Station Road Beaconsfield Buckinghamshire Hp9 1qr. . DE MARSAC, Lonny is a Secretary of the company. DE MARSAC, Andre Emile is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Current Directors

Secretary

DE MARSAC, Lonny

Director

DE MARSAC, Andre Emile

74 years old

Persons With Significant Control

Andre De Marsac (Jewellers) Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DE MARSAC LIMITED Events

05 Jan 2017

Confirmation statement made on 31 December 2016 with updates

15 Sep 2016

Satisfaction of charge 1 in full

05 May 2016

Total exemption small company accounts made up to 31 January 2016

22 Jan 2016

Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22

GBP 100

23 Jul 2015

Total exemption small company accounts made up to 31 January 2015

...

... and 67 more events

12 Aug 1988

Particulars of mortgage/charge

14 Apr 1988

Company name changed edward J. strange LIMITED\certificate issued on 15/04/88

20 Oct 1987

Full accounts made up to 30 June 1987

08 Jan 1987

Return made up to 10/12/86; full list of members

17 Dec 1986

Full accounts made up to 30 June 1986

DE MARSAC LIMITED Charges

24 March 2000

Rent deposit deed
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: The Brenard Properties Executive Pension Trust
Description: The deposit sum is £11,000.00.

29 October 1990

Mortgage debenture
Delivered: 14 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

1 August 1988

Charge
Delivered: 12 August 1988
Status: Satisfied on 15 September 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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