HEMMINGS AND MARSHALSEA LIMITED
BRISTOL


Company number 05747884
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 62 RIDING BARN HILL, WICK, BRISTOL, BS30 4PA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 15 December 2015 GBP 1 ; Purchase of own shares.. The most likely internet sites of HEMMINGS AND MARSHALSEA LIMITED are www.hemmingsandmarshalsea.co.uk, and www.hemmings-and-marshalsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Hemmings and Marshalsea Limited is a Private Limited Company. The company registration number is 05747884. Hemmings and Marshalsea Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Hemmings and Marshalsea Limited is 62 Riding Barn Hill Wick Bristol Bs30 4pa. . HEMMINGS, David James is a Director of the company. Secretary MARSHALSEA, Christopher Philip has been resigned. Director MARSHALSEA, Christopher Philip has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HEMMINGS, David James
Appointed Date: 17 March 2006
65 years old

Resigned Directors

Secretary
MARSHALSEA, Christopher Philip
Resigned: 31 December 2015
Appointed Date: 17 March 2006

Director
MARSHALSEA, Christopher Philip
Resigned: 31 December 2015
Appointed Date: 17 March 2006
69 years old

HEMMINGS AND MARSHALSEA LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Cancellation of shares. Statement of capital on 15 December 2015
  • GBP 1

03 May 2016
Purchase of own shares.
12 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1

25 Feb 2016
Termination of appointment of Christopher Philip Marshalsea as a secretary on 31 December 2015
...
... and 22 more events
08 Jan 2008
Total exemption small company accounts made up to 31 March 2007
24 Sep 2007
Return made up to 17/03/07; full list of members
13 Apr 2007
Particulars of mortgage/charge
01 Jun 2006
Particulars of mortgage/charge
17 Mar 2006
Incorporation

HEMMINGS AND MARSHALSEA LIMITED Charges

12 April 2007
Debenture
Delivered: 13 April 2007
Status: Satisfied on 25 September 2009
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…