MARDEN LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7RR

Company number 03136885
Status Active
Incorporation Date 12 December 1995
Company Type Private Limited Company
Address CHIPPING COURT, ALVESTON HILL, STRATFORD UPON AVON, CV37 7RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Charles William Moyle on 3 February 2016. The most likely internet sites of MARDEN LIMITED are www.marden.co.uk, and www.marden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Warwick Parkway Rail Station is 7.4 miles; to Hatton (Warks) Rail Station is 7.7 miles; to Warwick Rail Station is 8 miles; to Henley-in-Arden Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marden Limited is a Private Limited Company. The company registration number is 03136885. Marden Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Marden Limited is Chipping Court Alveston Hill Stratford Upon Avon Cv37 7rr. . MOORE, Jane is a Secretary of the company. MOORE, Jane is a Director of the company. MOORE, Jolyon is a Director of the company. MOYLE, Charles William is a Director of the company. MOYLE, William Dennis is a Director of the company. PROSSER, Timothy John is a Director of the company. Secretary WALLER, Robert Keith has been resigned. Director MOYLE, Dennis Clifford has been resigned. Director MOYLE, Margaret Elizabeth has been resigned. Director PROSSER, Margaret Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOORE, Jane
Appointed Date: 01 January 2010
Director
MOORE, Jane
Appointed Date: 12 December 1995
83 years old
Director
MOORE, Jolyon
Appointed Date: 12 December 1995
54 years old
Director
MOYLE, Charles William
Appointed Date: 10 October 2006
60 years old
Director
MOYLE, William Dennis
Appointed Date: 12 December 1995
87 years old
Director
PROSSER, Timothy John
Appointed Date: 23 March 2011
60 years old

Resigned Directors

Secretary
WALLER, Robert Keith
Resigned: 31 July 2010
Appointed Date: 12 December 1995
Director
MOYLE, Dennis Clifford
Resigned: 14 June 2006
Appointed Date: 12 December 1995
112 years old
Director
MOYLE, Margaret Elizabeth
Resigned: 04 June 2002
Appointed Date: 12 December 1995
111 years old
Director
PROSSER, Margaret Elizabeth
Resigned: 24 January 2012
Appointed Date: 10 October 2006
86 years old

Persons With Significant Control

Beaufield Investments Limited
Notified on: 2 May 2016
Nature of control: Ownership of shares – 75% or more

MARDEN LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
17 Aug 2016
Accounts for a small company made up to 31 December 2015
04 Feb 2016
Director's details changed for Charles William Moyle on 3 February 2016
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
30 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 55 more events
14 Mar 1997
Declaration of satisfaction of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1996
Return made up to 12/12/96; full list of members
13 Apr 1996
Particulars of mortgage/charge
14 Feb 1996
Particulars of mortgage/charge
12 Dec 1995
Incorporation

MARDEN LIMITED Charges

28 March 1996
Debenture
Delivered: 13 April 1996
Status: Satisfied on 14 March 1997
Persons entitled: Avon Estates (Birmingham) Limited
Description: Fixed and floating charges over the undertaking and all…
28 January 1996
Debenture
Delivered: 14 February 1996
Status: Satisfied on 14 March 1997
Persons entitled: Avon Estates (Birmingham) Limited
Description: Undertaking and all property and assets present and future…

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