MARSHALL JAMES GARDEN DEVELOPMENT LIMITED
SOMERSET

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Company number 04590374
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 1 CORNHILL, ILMINSTER, SOMERSET, TA19 0AD
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 14 November 2016 with updates; Registration of charge 045903740001, created on 30 November 2015. The most likely internet sites of MARSHALL JAMES GARDEN DEVELOPMENT LIMITED are www.marshalljamesgardendevelopment.co.uk, and www.marshall-james-garden-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Axminster Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall James Garden Development Limited is a Private Limited Company. The company registration number is 04590374. Marshall James Garden Development Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Marshall James Garden Development Limited is 1 Cornhill Ilminster Somerset Ta19 0ad. . JAMES, Eleanor Lisa is a Secretary of the company. JAMES, David is a Director of the company. Secretary MARSHALL, Zoe Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARSHALL, Duncan Stuart has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
JAMES, Eleanor Lisa
Appointed Date: 29 February 2012

Director
JAMES, David
Appointed Date: 14 November 2002
61 years old

Resigned Directors

Secretary
MARSHALL, Zoe Caroline
Resigned: 29 February 2012
Appointed Date: 14 November 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Director
MARSHALL, Duncan Stuart
Resigned: 29 February 2012
Appointed Date: 14 November 2002
62 years old

Persons With Significant Control

Mr David James
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Eleanor Lisa James
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSHALL JAMES GARDEN DEVELOPMENT LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
04 Dec 2015
Registration of charge 045903740001, created on 30 November 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

09 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
09 Dec 2003
Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

07 Jan 2003
Ad 14/11/02--------- £ si 99@1=99 £ ic 1/100
07 Jan 2003
Accounting reference date extended from 30/11/03 to 28/02/04
14 Nov 2002
Secretary resigned
14 Nov 2002
Incorporation

MARSHALL JAMES GARDEN DEVELOPMENT LIMITED Charges

30 November 2015
Charge code 0459 0374 0001
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…