MARCHAND PETIT HOLDINGS LIMITED
DEVON BONDCO 1061 LIMITED

Hellopages » Devon » South Hams » TQ7 1PP

Company number 05042618
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 94 FORE STREET, KINGSBRIDGE, DEVON, TQ7 1PP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 540 . The most likely internet sites of MARCHAND PETIT HOLDINGS LIMITED are www.marchandpetitholdings.co.uk, and www.marchand-petit-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Marchand Petit Holdings Limited is a Private Limited Company. The company registration number is 05042618. Marchand Petit Holdings Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Marchand Petit Holdings Limited is 94 Fore Street Kingsbridge Devon Tq7 1pp. . EARNSHAW, Geoffrey is a Secretary of the company. CARTWRIGHT, Stuart John is a Director of the company. GARDNER, Peter is a Director of the company. MAUNDER, Gordon Nicholas is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director EARNSHAW, Geoffrey has been resigned. Director LUCOCK, Marcus Oliver Baring has been resigned. Director MARCHAND, Madeline Gail has been resigned. Director MARCHAND, Richard Anthony has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
EARNSHAW, Geoffrey
Appointed Date: 12 July 2004
Director
CARTWRIGHT, Stuart John
Appointed Date: 12 July 2004
64 years old
Director
GARDNER, Peter
Appointed Date: 12 July 2004
64 years old
Director
MAUNDER, Gordon Nicholas
Appointed Date: 12 July 2004
66 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 12 July 2004
Appointed Date: 12 February 2004
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 12 July 2004
Appointed Date: 12 February 2004
Director
EARNSHAW, Geoffrey
Resigned: 01 June 2015
Appointed Date: 12 July 2004
64 years old
Director
LUCOCK, Marcus Oliver Baring
Resigned: 29 May 2015
Appointed Date: 12 July 2004
68 years old
Director
MARCHAND, Madeline Gail
Resigned: 09 December 2011
Appointed Date: 21 July 2004
76 years old
Director
MARCHAND, Richard Anthony
Resigned: 09 December 2011
Appointed Date: 12 July 2004
82 years old

MARCHAND PETIT HOLDINGS LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
25 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 540
01 Dec 2015
Purchase of own shares.
17 Nov 2015
Cancellation of shares. Statement of capital on 1 October 2015
  • GBP 540
...
... and 65 more events
28 Jul 2004
New director appointed
28 Jul 2004
New director appointed
28 Jul 2004
New secretary appointed;new director appointed
26 May 2004
Company name changed bondco 1061 LIMITED\certificate issued on 26/05/04
12 Feb 2004
Incorporation

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