MARCHWOOD CONSTRUCTION COMPANY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2AA
Company number 01029460
Status Active
Incorporation Date 2 November 1971
Company Type Private Limited Company
Address THE FRENCH QUARTER, 114 HIGH STREET, SOUTHAMPTON, SO14 2AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARCHWOOD CONSTRUCTION COMPANY LIMITED are www.marchwoodconstructioncompany.co.uk, and www.marchwood-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.5 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchwood Construction Company Limited is a Private Limited Company. The company registration number is 01029460. Marchwood Construction Company Limited has been working since 02 November 1971. The present status of the company is Active. The registered address of Marchwood Construction Company Limited is The French Quarter 114 High Street Southampton So14 2aa. . RICH, Debra is a Director of the company. RICH, Sally is a Director of the company. RULE, Pauline is a Director of the company. Secretary RICH, Michael Andre has been resigned. Director RICH, Gwendoline Edna June has been resigned. Director RICH, Michael Andre has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RICH, Debra
Appointed Date: 15 October 2013
66 years old
Director
RICH, Sally
Appointed Date: 15 October 2013
70 years old
Director
RULE, Pauline
Appointed Date: 15 October 2013
73 years old

Resigned Directors

Secretary
RICH, Michael Andre
Resigned: 01 March 2013
Director
RICH, Gwendoline Edna June
Resigned: 14 February 2014
95 years old
Director
RICH, Michael Andre
Resigned: 01 March 2013
95 years old

Persons With Significant Control

Ms Debra Rich
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Sally Rich
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Pauline Rule
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

MARCHWOOD CONSTRUCTION COMPANY LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 October 2016
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Director's details changed for Mrs Pauline Rule on 27 November 2015
27 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
...
... and 71 more events
28 Oct 1988
Return made up to 31/12/87; full list of members
16 Sep 1987
Full group accounts made up to 31 October 1986
26 Jan 1987
Return made up to 06/06/86; full list of members
08 Nov 1986
Group of companies' accounts made up to 31 October 1985
02 Nov 1971
Incorporation

MARCHWOOD CONSTRUCTION COMPANY LIMITED Charges

31 May 1985
By deposit of deeds
Delivered: 5 June 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land to the east of hythe road marchwood southampton…
28 March 1985
Memorandum of deposit
Delivered: 1 April 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land to the rear of sycamore cottage hythe road, marchwood…
6 April 1984
Memorandum of deposit
Delivered: 7 April 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property known as south lodge hythe road, dibden…
1 December 1983
By deposit of deeds
Delivered: 1 December 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H south lodge, hythe road, dibden, southampton. Hampshire…
17 March 1982
Memorandum of deposit of deeds
Delivered: 19 March 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land adjoining main road, marchwood containing 2 acres…
19 November 1981
Charge by deposit of deeds.
Delivered: 20 November 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjoining main road, marchwood containing 2 acres…
8 July 1980
Legal charge
Delivered: 9 July 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H piece of land comprising 2 building plots situate at…
9 June 1980
Legal charge
Delivered: 10 June 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 19 woodpecker drive marchwood hampshire title no hp 166009.
19 December 1978
Deposit of deeds
Delivered: 29 December 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land of approx 2 acres at the junction of hythe road…
12 April 1978
12TH apr 78 oral charge by deposit of deeds.
Delivered: 18 April 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Little barhurst hythe road, marchwood, hampshire.

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