MARDEN HOMES LIMITED
WESTCLIFF ON SEA

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 02769286
Status Active
Incorporation Date 30 November 1992
Company Type Private Limited Company
Address 601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Part of the property or undertaking has been released from charge 027692860053; Satisfaction of charge 027692860052 in full; Registration of charge 027692860055, created on 3 March 2017. The most likely internet sites of MARDEN HOMES LIMITED are www.mardenhomes.co.uk, and www.marden-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Marden Homes Limited is a Private Limited Company. The company registration number is 02769286. Marden Homes Limited has been working since 30 November 1992. The present status of the company is Active. The registered address of Marden Homes Limited is 601 London Road Westcliff On Sea Essex Ss0 9pe. . MURRAY, Deborah Anne is a Secretary of the company. PRIDMORE, Shaun Rowland is a Director of the company. TAPPENDEN, Richard Anthony is a Director of the company. Secretary MARTIN, Anthony Robert has been resigned. Secretary POTTER, Irene has been resigned. Secretary TAPPENDEN, Richard Anthony has been resigned. Secretary TAPPENDEN, Richard Anthony has been resigned. Secretary THORNES, John Angus has been resigned. Secretary THORNES, John Angus has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARTIN, Anthony Robert has been resigned. Director MURRAY, Deborah Anne has been resigned. Director TAPPENDEN, Richard Anthony has been resigned. Director TOOMEY, Graham Joseph has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MURRAY, Deborah Anne
Appointed Date: 22 July 2005
Director
PRIDMORE, Shaun Rowland
Appointed Date: 13 March 2009
60 years old
Director
TAPPENDEN, Richard Anthony
Appointed Date: 21 September 2007
65 years old

Resigned Directors

Secretary
MARTIN, Anthony Robert
Resigned: 01 September 1993
Appointed Date: 08 December 1992
Secretary
POTTER, Irene
Resigned: 17 May 2004
Appointed Date: 10 December 2002
Secretary
TAPPENDEN, Richard Anthony
Resigned: 22 July 2005
Appointed Date: 22 November 2004
Secretary
TAPPENDEN, Richard Anthony
Resigned: 29 August 1996
Appointed Date: 27 August 1996
Secretary
THORNES, John Angus
Resigned: 10 December 2002
Appointed Date: 02 April 2001
Secretary
THORNES, John Angus
Resigned: 27 August 1996
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 17 May 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 December 1992
Appointed Date: 30 November 1992
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 December 1992
Appointed Date: 30 November 1992
Director
MARTIN, Anthony Robert
Resigned: 13 March 2009
Appointed Date: 09 December 1992
77 years old
Director
MURRAY, Deborah Anne
Resigned: 21 September 2007
Appointed Date: 10 December 2002
71 years old
Director
TAPPENDEN, Richard Anthony
Resigned: 22 July 2005
Appointed Date: 24 July 1995
65 years old
Director
TOOMEY, Graham Joseph
Resigned: 13 March 2009
Appointed Date: 30 August 2006
64 years old

MARDEN HOMES LIMITED Events

09 Mar 2017
Part of the property or undertaking has been released from charge 027692860053
09 Mar 2017
Satisfaction of charge 027692860052 in full
08 Mar 2017
Registration of charge 027692860055, created on 3 March 2017
06 Mar 2017
Group of companies' accounts made up to 31 May 2016
16 Feb 2017
Registration of charge 027692860053, created on 10 February 2017
...
... and 206 more events
15 Jan 1993
Secretary resigned;new secretary appointed
15 Jan 1993
Director resigned;new director appointed
10 Jan 1993
New director appointed
16 Dec 1992
Registered office changed on 16/12/92 from: 140 tabernacle st london EC2A 4SD
30 Nov 1992
Incorporation

MARDEN HOMES LIMITED Charges

3 March 2017
Charge code 0276 9286 0055
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: Contains fixed charge…
10 February 2017
Charge code 0276 9286 0054
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Oblix Capital LTD
Description: 48 chignal road, chelmsford CM1 2JB. 6 chignal road…
10 February 2017
Charge code 0276 9286 0053
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Oblix Capital LTD
Description: Contains fixed charge…
6 December 2016
Charge code 0276 9286 0052
Delivered: 12 December 2016
Status: Satisfied on 9 March 2017
Persons entitled: Close Brothers Limited
Description: All that freehold property transferred by a transfer of…
21 October 2016
Charge code 0276 9286 0051
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as 14 skreens court…
14 September 2016
Charge code 0276 9286 0050
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Ian Wallaker (Builders) Limited
Description: Police station and 8 grundisburgh road woodbridge IP12 4HG…
16 March 2016
Charge code 0276 9286 0049
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land known as land on the north side of…
5 January 2016
Charge code 0276 9286 0048
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Norman Charles Murray and Deborah Ann Murray
Description: All that freehold property known as land adjoining…
5 January 2016
Charge code 0276 9286 0047
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as land adjoining…
16 December 2014
Charge code 0276 9286 0046
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Joanne Chakko
Description: F/H piece or parcel of land k/a land at walnut close much…
13 November 2014
Charge code 0276 9286 0045
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The chestnuts, 48 chignal road, chelmsford, essex. Title…
19 December 2013
Charge code 0276 9286 0044
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Joanne Chakko
Description: The chestnuts 48 chignal road chelmsford essex shown edged…
31 May 2013
Charge code 0276 9286 0043
Delivered: 31 May 2013
Status: Satisfied on 18 November 2014
Persons entitled: Close Brothers Limited
Description: All that f/h property k/a 15 richmond avenue benfleet…
13 November 2012
Legal charge
Delivered: 27 November 2012
Status: Satisfied on 18 November 2014
Persons entitled: Close Brothers Limited
Description: F/H land and buildings k/a fire station castle road…
26 October 2012
Legal charge
Delivered: 31 October 2012
Status: Satisfied on 13 November 2014
Persons entitled: Close Brothers Limited
Description: All that l/h property situate at and k/a A9 argyll house 2…
25 October 2012
Legal charge
Delivered: 31 October 2012
Status: Satisfied on 4 June 2013
Persons entitled: Joanne Chakko
Description: F/H property k/a 15 and 17 richmond avenue, benfleet, essex…
12 October 2012
Legal charge
Delivered: 17 October 2012
Status: Satisfied on 18 November 2014
Persons entitled: Close Brothers Limited
Description: F/H land and buildings k/a 15 marshalls rochford t/no…
25 May 2012
Legal charge
Delivered: 26 May 2012
Status: Satisfied on 18 November 2014
Persons entitled: Close Brothers Limited
Description: The f/h land and buildings k/a 9 reed pond walk langdon…
1 May 2012
Legal charge
Delivered: 3 May 2012
Status: Satisfied on 18 November 2014
Persons entitled: Close Brothers Limited
Description: F/H land and buildings k/a 16 harness close chelmsford t/n…
13 January 2012
Legal charge
Delivered: 18 January 2012
Status: Satisfied on 14 November 2012
Persons entitled: Joanne Chakko
Description: Fire station castle road rayleigh essex.
2 November 2011
Legal charge
Delivered: 4 November 2011
Status: Satisfied on 18 November 2014
Persons entitled: Close Brothers Limited
Description: F/H property k/a 1-3 pottery lane chelmsford essex t/nos…
11 March 2011
Legal charge
Delivered: 18 March 2011
Status: Satisfied on 18 November 2014
Persons entitled: Close Brothers Limited
Description: F/H land and buildings known as land to the rear of 230…
1 December 2010
Legal charge
Delivered: 3 December 2010
Status: Satisfied on 18 November 2014
Persons entitled: Close Brothers Limited
Description: F/H land and buildings known as 39 high street, kelvedon…
1 December 2010
Legal mortgage
Delivered: 3 December 2010
Status: Satisfied on 18 November 2014
Persons entitled: Close Brothers Limited
Description: F/H land and buildings known as plot 3 saxon place to the…
1 December 2010
Mortgage debenture
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
22 November 2010
Legal charge
Delivered: 27 November 2010
Status: Satisfied on 4 November 2011
Persons entitled: Joanne Chakko
Description: F/H 1-3 the potteries pottery lane broomfield road…
9 July 2010
Legal charge
Delivered: 22 July 2010
Status: Satisfied on 4 November 2011
Persons entitled: Joanne Chakko
Description: F/H 1 the potteries pottery lane broomfield chelmsford…
16 July 2009
Mortgage
Delivered: 23 July 2009
Status: Satisfied on 18 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land rear of 193 high street kelvedon essex…
8 June 2009
Guarantee & debenture
Delivered: 11 June 2009
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2008
Legal charge
Delivered: 20 May 2008
Status: Satisfied on 18 November 2014
Persons entitled: National Westminster Bank PLC
Description: 230 rayleigh road eastwood leigh on sea essex; by way of…
23 April 2007
Legal charge
Delivered: 25 April 2007
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: The f/h land on the north west side of william hunter way…
11 August 2004
Legal charge
Delivered: 12 August 2004
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: F/H rpoperty k/a kings arms public house, kelvedon road…
15 May 2003
Legal charge
Delivered: 17 May 2003
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: 5 scrub rise billericay essex CM12 9PG t/n EX574770.
10 July 2002
Legal charge
Delivered: 19 July 2002
Status: Satisfied on 18 November 2010
Persons entitled: C.P. Installations (Southern) Limited
Description: The property k/a woost, school road, rayne, braintree…
31 January 2002
Legal charge
Delivered: 6 February 2002
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a "woost" school road, rayne, braintree…
4 October 1999
Legal charge
Delivered: 8 October 1999
Status: Satisfied on 18 November 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a yiewsley 40 roxwell road chelmsford essex…
31 March 1999
Legal charge
Delivered: 12 April 1999
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: 7 st catherine's road chelmsford essex t/no: EX80162.
31 March 1999
Legal charge
Delivered: 12 April 1999
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: 4 rubicon avenue wickford essex t/n EX574990.
9 October 1998
Legal charge
Delivered: 16 October 1998
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: Land at 78 imperial avenue maylandsea essex t/no;-EX13236.
18 September 1998
Legal charge
Delivered: 24 September 1998
Status: Satisfied on 25 January 2000
Persons entitled: Barclays Bank PLC
Description: Land adjacent to 58 victoria avenue rayleigh essex…
18 September 1998
Legal charge
Delivered: 24 September 1998
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: Land at 78 imperial avenue maylandsea essex t/no;-EX13236.
26 March 1998
Legal charge
Delivered: 3 April 1998
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: Development of plot of land at 40 imperial avenue…
26 March 1998
Legal charge
Delivered: 3 April 1998
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: Development of plot of land at 40 imperial avenue…
25 November 1997
Legal charge
Delivered: 1 December 1997
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: Land at rear of 75-77 galleywood road, chelmsford, essex…
27 June 1997
Legal charge
Delivered: 9 July 1997
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: 162-166 all no's inc. Glendale gardens and grange works…
13 June 1997
Legal charge
Delivered: 27 June 1997
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: 169-175 nevendon road, wickford, essex (odd numbers).
7 May 1996
Legal charge
Delivered: 8 May 1996
Status: Satisfied on 26 March 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold property - 41 sutton rd,rochford,essex with all…
28 April 1995
Legal charge
Delivered: 10 May 1995
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: 275 prince avenue, southend on sea, essex t/no: EX144710.
20 February 1995
Legal charge
Delivered: 27 February 1995
Status: Satisfied on 26 March 1999
Persons entitled: Barclays Bank PLC
Description: Land at the junction of main road and station road…
15 August 1994
Legal charge
Delivered: 22 August 1994
Status: Satisfied on 26 March 1999
Persons entitled: Barclays Bank PLC
Description: Land at langley close dovercourt tendering essex…
15 October 1993
Legal charge
Delivered: 29 October 1993
Status: Satisfied on 26 March 1999
Persons entitled: Barclays Bank PLC
Description: Land at windemere road southend on sea essex.
27 July 1993
Legal charge
Delivered: 4 August 1993
Status: Satisfied on 26 March 1999
Persons entitled: Barclays Bank PLC
Description: 18 blenheim crescent leigh on sea essex t/no.EX161306.
27 July 1993
Floating charge
Delivered: 4 August 1993
Status: Satisfied on 18 November 2010
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
27 July 1993
Legal charge
Delivered: 4 August 1993
Status: Satisfied on 26 March 1999
Persons entitled: Barclays Bank PLC
Description: 16 bleinheim crescent leigh on sea essex t/no.EX125742.
28 January 1993
Legal charge
Delivered: 1 February 1993
Status: Satisfied on 18 November 2010
Persons entitled: Anthony Robert Martin
Description: F/H of 16/18 blenheim crescent leigh on sea essex t/nos…

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