MARLA HOMES LTD
UXBRIDGE CHELSKI DEVELOPMENTS LIMITED

Hellopages » Buckinghamshire » South Bucks » UB9 4DN

Company number 05116535
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address C/O ALENA ROSE AT FIRST CHOICE FACILITIES SERVICES LIMITED, 66 OXFORD ROAD, NEW DENHAM, UXBRIDGE, MIDDLESEX, ENGLAND, UB9 4DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 102 ; Registered office address changed from Teleport House the Pound Cookham Berks SL6 9QE to C/O C/O Alena Rose at First Choice Facilities Services Limited 66 Oxford Road New Denham Uxbridge Middlesex UB9 4DN on 13 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARLA HOMES LTD are www.marlahomes.co.uk, and www.marla-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Marla Homes Ltd is a Private Limited Company. The company registration number is 05116535. Marla Homes Ltd has been working since 30 April 2004. The present status of the company is Active. The registered address of Marla Homes Ltd is C O Alena Rose At First Choice Facilities Services Limited 66 Oxford Road New Denham Uxbridge Middlesex England Ub9 4dn. . HURLEY, Mark Nicholas is a Secretary of the company. HURLEY, Mark Nicholas is a Director of the company. PRYCHIDKO, Vanessa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PRYCHIDKO, Stefan has been resigned. Director WOODLEY, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HURLEY, Mark Nicholas
Appointed Date: 30 April 2004
Director
HURLEY, Mark Nicholas
Appointed Date: 30 April 2004
63 years old
Director
PRYCHIDKO, Vanessa
Appointed Date: 18 August 2009
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004
Director
PRYCHIDKO, Stefan
Resigned: 17 August 2009
Appointed Date: 14 May 2004
63 years old
Director
WOODLEY, Mark
Resigned: 10 March 2005
Appointed Date: 30 April 2004
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 April 2004
Appointed Date: 30 April 2004

MARLA HOMES LTD Events

13 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 102
13 May 2016
Registered office address changed from Teleport House the Pound Cookham Berks SL6 9QE to C/O C/O Alena Rose at First Choice Facilities Services Limited 66 Oxford Road New Denham Uxbridge Middlesex UB9 4DN on 13 May 2016
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 102
07 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
22 Jun 2004
Director resigned
14 Jun 2004
New director appointed
14 Jun 2004
New director appointed
03 Jun 2004
New secretary appointed;new director appointed
30 Apr 2004
Incorporation

MARLA HOMES LTD Charges

3 April 2008
Legal mortgage
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 103 maxwell road beaconsfield bucks.
1 April 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 28 April 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Legal mortgage
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 107 maxwell road beaconsfield bucks. Assigns the goodwill…
15 June 2007
Legal mortgage
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 109 maxwell road beaconsfield. Assigns the goodwill of all…
8 November 2004
Debenture (fixed and floating charges)
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Teleport Limited and Philip Graham Cussans
Description: Fixed and floating charge on all the assets of the company.

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