MARCHAND PETIT LIMITED
DEVON

Hellopages » Devon » South Hams » TQ7 1PP

Company number 03051186
Status Active
Incorporation Date 28 April 1995
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 one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 540 ; Appointment of Mrs Prunella Martin as a director on 14 March 2016. The most likely internet sites of MARCHAND PETIT LIMITED are www.marchandpetit.co.uk, and www.marchand-petit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Marchand Petit Limited is a Private Limited Company. The company registration number is 03051186. Marchand Petit Limited has been working since 28 April 1995. The present status of the company is Active. The registered address of Marchand Petit 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. CUNDY, Harriet Louise is a Director of the company. GARDNER, Peter is a Director of the company. MARTIN, Prunella is a Director of the company. MAUNDER, Gordon Nicholas is a Director of the company. Secretary MARCHAND, Madeline Gail has been resigned. Secretary PETIT, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Justine has been resigned. Director ARNOLD, David Charles has been resigned. Director CASLAKE, James Joseph Poole has been resigned. Director EARNSHAW, Geoffrey has been resigned. Director HARWOOD PENN, Ralph Alan has been resigned. Director HURST, Nicholas has been resigned. Director IRELAND, Andrew 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. Director MAXWELL MULLER, Dinah has been resigned. Director PETIT, Robert has been resigned. Director WHITE, Jonathan George James Graham has been resigned. Director WHITEWAY, Dorothy Jayne has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
EARNSHAW, Geoffrey
Appointed Date: 01 September 1998
Director
CARTWRIGHT, Stuart John
Appointed Date: 12 July 2004
64 years old
Director
CUNDY, Harriet Louise
Appointed Date: 01 January 2011
51 years old
Director
GARDNER, Peter
Appointed Date: 01 January 2002
64 years old
Director
MARTIN, Prunella
Appointed Date: 14 March 2016
60 years old
Director
MAUNDER, Gordon Nicholas
Appointed Date: 12 July 2004
66 years old

Resigned Directors

Secretary
MARCHAND, Madeline Gail
Resigned: 01 September 1998
Appointed Date: 06 October 1995
Secretary
PETIT, Robert
Resigned: 06 October 1995
Appointed Date: 28 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1995
Appointed Date: 28 April 1995
Director
ANDREWS, Justine
Resigned: 01 January 2013
Appointed Date: 01 January 2011
33 years old
Director
ARNOLD, David Charles
Resigned: 12 July 2004
Appointed Date: 01 March 1997
78 years old
Director
CASLAKE, James Joseph Poole
Resigned: 06 November 2008
Appointed Date: 12 June 2006
59 years old
Director
EARNSHAW, Geoffrey
Resigned: 01 June 2015
Appointed Date: 12 July 2004
64 years old
Director
HARWOOD PENN, Ralph Alan
Resigned: 11 May 2000
Appointed Date: 01 September 1998
74 years old
Director
HURST, Nicholas
Resigned: 09 April 2003
Appointed Date: 01 September 2000
65 years old
Director
IRELAND, Andrew
Resigned: 15 May 1997
Appointed Date: 28 April 1995
66 years old
Director
LUCOCK, Marcus Oliver Baring
Resigned: 29 May 2015
Appointed Date: 23 January 2003
68 years old
Director
MARCHAND, Madeline Gail
Resigned: 09 December 2011
Appointed Date: 28 April 1995
76 years old
Director
MARCHAND, Richard Anthony
Resigned: 09 December 2011
Appointed Date: 28 April 1995
82 years old
Director
MAXWELL MULLER, Dinah
Resigned: 20 March 2008
Appointed Date: 01 September 1998
77 years old
Director
PETIT, Robert
Resigned: 06 October 1995
Appointed Date: 28 April 1995
79 years old
Director
WHITE, Jonathan George James Graham
Resigned: 09 April 2003
Appointed Date: 01 July 2000
61 years old
Director
WHITEWAY, Dorothy Jayne
Resigned: 31 March 2005
Appointed Date: 01 September 1998
80 years old

MARCHAND PETIT LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 540
16 Mar 2016
Appointment of Mrs Prunella Martin as a director on 14 March 2016
01 Jun 2015
Termination of appointment of Geoffrey Earnshaw as a director on 1 June 2015
01 Jun 2015
Termination of appointment of Marcus Oliver Baring Lucock as a director on 29 May 2015
...
... and 93 more events
27 Oct 1995
Secretary resigned;director resigned
19 Jul 1995
Accounting reference date notified as 31/12
19 Jul 1995
Ad 07/06/95--------- £ si 10@1=10 £ ic 2/12
03 May 1995
Secretary resigned
28 Apr 1995
Incorporation

MARCHAND PETIT LIMITED Charges

28 February 2011
Rent deposit deed
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Galestead Investments Limited
Description: Rent deposit of £17,810.00 together with interest accruing…
21 August 2008
Legal charge
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garage at 4 church steps fore street kingsbridge devon; by…
26 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 82 fore street kingsbridge. By way of fixed charge the…
18 May 2006
Legal charge
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 waterside house the plains totnes. By way of fixed charge…
22 November 2005
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 94,94A and 94B fore street,kingsbridge,devon. By way of…
30 May 1997
Mortgage debenture
Delivered: 20 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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