MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD
SOUTHAMPTON MARISHAL THOMPSON & CO. ARBORICULTURE LTD. MARISHAL THOMPSON & CO. ARBORICULTURAL AND ANALYTICAL SERVICES LTD. MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LIMITED

Hellopages » Hampshire » Southampton » SO15 2BG

Company number 02954257
Status Liquidation
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry, 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from C/O Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016; Liquidators statement of receipts and payments to 26 June 2016; Liquidators statement of receipts and payments to 26 June 2015. The most likely internet sites of MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD are www.marishalthompsoncoenvironmental.co.uk, and www.marishal-thompson-co-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marishal Thompson Co Environmental Ltd is a Private Limited Company. The company registration number is 02954257. Marishal Thompson Co Environmental Ltd has been working since 01 August 1994. The present status of the company is Liquidation. The registered address of Marishal Thompson Co Environmental Ltd is 4th Floor Cumberland House 15 17 Cumberland Place Southampton So15 2bg. . ALLEN, Karen Elizabeth is a Secretary of the company. HALL, Jane Suzanne is a Director of the company. IRVIN, Paul Ramshaw is a Director of the company. Secretary DELAFIELD, Angela Joan has been resigned. Secretary MACEACHERN, Marianne has been resigned. Secretary THOMPSON, Clifford Henry has been resigned. Secretary THOMPSON, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MACEACHERN, Marianne has been resigned. Director MACEACHERN, Marianne has been resigned. Director PHILLIPS, John has been resigned. Director THOMPSON, Gary has been resigned. Director THOMPSON, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
ALLEN, Karen Elizabeth
Appointed Date: 23 May 2012
Director
HALL, Jane Suzanne
Appointed Date: 23 May 2012
57 years old
Director
IRVIN, Paul Ramshaw
Appointed Date: 23 May 2012
66 years old

Resigned Directors

Secretary
DELAFIELD, Angela Joan
Resigned: 20 August 2009
Appointed Date: 31 May 2006
Secretary
MACEACHERN, Marianne
Resigned: 01 May 1999
Appointed Date: 02 December 1994
Secretary
THOMPSON, Clifford Henry
Resigned: 31 May 2006
Appointed Date: 01 May 1999
Secretary
THOMPSON, Paul
Resigned: 02 December 1994
Appointed Date: 17 August 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 1994
Appointed Date: 01 August 1994
Director
MACEACHERN, Marianne
Resigned: 01 February 2012
Appointed Date: 26 September 2011
58 years old
Director
MACEACHERN, Marianne
Resigned: 02 December 1994
Appointed Date: 17 August 1994
58 years old
Director
PHILLIPS, John
Resigned: 30 June 2008
Appointed Date: 01 October 2007
71 years old
Director
THOMPSON, Gary
Resigned: 06 June 2008
Appointed Date: 01 October 2007
62 years old
Director
THOMPSON, Paul
Resigned: 08 November 2013
Appointed Date: 17 August 1994
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 1994
Appointed Date: 01 August 1994

MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD Events

05 Dec 2016
Registered office address changed from C/O Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016
26 Aug 2016
Liquidators statement of receipts and payments to 26 June 2016
27 Aug 2015
Liquidators statement of receipts and payments to 26 June 2015
16 Jul 2014
Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO18 1FW to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 16 July 2014
04 Jul 2014
Registered office address changed from Unit 6G Greensfield Court Alnwick NE66 2DE United Kingdom on 4 July 2014
...
... and 76 more events
07 Dec 1994
Accounting reference date notified as 30/09
07 Dec 1994
Ad 17/08/94--------- £ si 100@1=100 £ ic 2/102
22 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
22 Sep 1994
Director resigned;new director appointed
01 Aug 1994
Incorporation

MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD Charges

28 March 2013
Debenture
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2011
Debenture
Delivered: 14 April 2011
Status: Satisfied on 2 June 2012
Persons entitled: Paul Thompson
Description: Undertaking & all property & assets present & future.
14 June 2006
All assets debenture
Delivered: 24 June 2006
Status: Satisfied on 2 June 2012
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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