MARCHFIELD PROPERTIES LIMITED
HERTFORDSHIRE MARCHFIELD INVESTMENTS LIMITED

Hellopages » Hertfordshire » Stevenage » SG2 7AA

Company number 05039267
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address CHELLS MANOR, CHELLS LANE, STEVENAGE, HERTFORDSHIRE, SG2 7AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Resolutions RES13 ‐ Dividend 03/08/2016 . The most likely internet sites of MARCHFIELD PROPERTIES LIMITED are www.marchfieldproperties.co.uk, and www.marchfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Marchfield Properties Limited is a Private Limited Company. The company registration number is 05039267. Marchfield Properties Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Marchfield Properties Limited is Chells Manor Chells Lane Stevenage Hertfordshire Sg2 7aa. . KOTECHA, Bharatkumar Manilal is a Secretary of the company. JAMES, John Hilton is a Director of the company. JAMES, Richard John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JAMES, Jonathan Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KOTECHA, Bharatkumar Manilal
Appointed Date: 10 February 2004
Director
JAMES, John Hilton
Appointed Date: 10 February 2004
80 years old
Director
JAMES, Richard John
Appointed Date: 10 February 2004
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Director
JAMES, Jonathan Anthony
Resigned: 08 December 2014
Appointed Date: 10 February 2004
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Marchfield Properties Holdings Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

MARCHFIELD PROPERTIES LIMITED Events

08 Dec 2016
Accounts for a small company made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
17 Nov 2016
Resolutions
  • RES13 ‐ Dividend 03/08/2016
25 Aug 2016
Registration of charge 050392670016, created on 24 August 2016
07 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 61 more events
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed
20 Apr 2004
New director appointed
20 Apr 2004
New director appointed
10 Feb 2004
Incorporation

MARCHFIELD PROPERTIES LIMITED Charges

24 August 2016
Charge code 0503 9267 0016
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 April 2012
Mortgage
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at plymouth road industrial estate…
21 March 2012
Deposit agreement to secure own liabilities
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 May 2009
An omnibus guarantee and set-off agreement
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 May 2009
An omnibus guarantee and set-off agreement
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 July 2008
Mortgage
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 homefield road wimbledon london t/no. SY154671 together…
12 March 2008
Mortgage
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7 gosforth close sandy bedfordshire together with all…
23 March 2007
Mortgage
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 22-32(Even) amwell end ware t/no HD144117 33 amwell end…
23 March 2007
Legal charge
Delivered: 27 March 2007
Status: Satisfied on 29 January 2013
Persons entitled: John Hilton James
Description: 22-32 (even) amwell end ware, herts; 33 amwell end ware…
2 March 2007
Mortgage
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Former james walker moor flex site plymouth road tavistock…
13 February 2007
Deposit agreement to secure own liabilities
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 November 2006
Mortgage
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 31-33 victoria street west grimsby t/no HS264805. Together…
26 June 2006
Mortgage
Delivered: 29 June 2006
Status: Satisfied on 19 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 7 gosforth close sandy…
18 October 2005
Legal charge
Delivered: 20 October 2005
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land forming part of an industrial estate at plymouth…
7 September 2005
Legal charge
Delivered: 14 September 2005
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 gosforth close sandy bedforshire,. By way of fixed charge…
3 September 2004
Legal charge
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as land & buildings at plymouth road…

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