W.H.MARREN LIMITED
WILLENHALL

Hellopages » West Midlands » Walsall » WV13 1SD

Company number 00752022
Status Active
Incorporation Date 1 March 1963
Company Type Private Limited Company
Address OAK VILLA, TEMPLE BAR, WILLENHALL, WEST MIDLANDS, WV13 1SD
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are All of the property or undertaking has been released from charge 6; All of the property or undertaking has been released from charge 7; All of the property or undertaking has been released from charge 007520220008. The most likely internet sites of W.H.MARREN LIMITED are www.whmarren.co.uk, and www.w-h-marren.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Bloxwich North Rail Station is 3 miles; to Bilbrook Rail Station is 5.9 miles; to Cannock Rail Station is 6.9 miles; to Cradley Heath Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Marren Limited is a Private Limited Company. The company registration number is 00752022. W H Marren Limited has been working since 01 March 1963. The present status of the company is Active. The registered address of W H Marren Limited is Oak Villa Temple Bar Willenhall West Midlands Wv13 1sd. . MARREN, Jeremy Alexander David is a Secretary of the company. MARREN, Christopher Jonathan is a Director of the company. MARREN, Jeremy Alexander David is a Director of the company. Secretary MARREN, Irene Winifred has been resigned. Secretary MARREN, Michael Francis has been resigned. Director BYTHEWAY, Reginald David has been resigned. Director FISHER, John Albert Francis has been resigned. Director HACKETT, Peter William has been resigned. Director MARREN, Francis William has been resigned. Director MARREN, Michael Francis has been resigned. Director PEPPER, Roger Wallace Charles has been resigned. Director TRANTER, Joseph Sidney has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
MARREN, Jeremy Alexander David
Appointed Date: 24 February 1995
Director
MARREN, Christopher Jonathan

64 years old
Director
MARREN, Jeremy Alexander David
Appointed Date: 31 August 1992
62 years old

Resigned Directors

Secretary
MARREN, Irene Winifred
Resigned: 24 February 1995
Appointed Date: 31 August 1992
Secretary
MARREN, Michael Francis
Resigned: 31 August 1992
Director
BYTHEWAY, Reginald David
Resigned: 30 March 2013
Appointed Date: 22 May 2003
73 years old
Director
FISHER, John Albert Francis
Resigned: 17 December 2012
Appointed Date: 22 June 2006
83 years old
Director
HACKETT, Peter William
Resigned: 31 December 2012
Appointed Date: 22 June 2006
76 years old
Director
MARREN, Francis William
Resigned: 19 February 2000
119 years old
Director
MARREN, Michael Francis
Resigned: 31 August 1992
96 years old
Director
PEPPER, Roger Wallace Charles
Resigned: 20 December 2012
Appointed Date: 22 June 1999
87 years old
Director
TRANTER, Joseph Sidney
Resigned: 18 November 1992
97 years old

Persons With Significant Control

Mr Christopher Jonathan Marren
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

W.H.MARREN LIMITED Events

03 Apr 2017
All of the property or undertaking has been released from charge 6
03 Apr 2017
All of the property or undertaking has been released from charge 7
03 Apr 2017
All of the property or undertaking has been released from charge 007520220008
22 Dec 2016
Full accounts made up to 31 March 2016
16 Dec 2016
Registration of charge 007520220012, created on 14 December 2016
...
... and 106 more events
19 Oct 1987
Accounts for a small company made up to 31 March 1987
19 Oct 1987
Return made up to 23/09/87; full list of members
11 Oct 1986
Accounts for a small company made up to 31 March 1986
11 Oct 1986
Return made up to 29/09/86; full list of members
01 Mar 1963
Incorporation

W.H.MARREN LIMITED Charges

14 December 2016
Charge code 0075 2022 0013
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property known as land and buildings on the west side of…
14 December 2016
Charge code 0075 2022 0012
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 3 harper street willenhall t/n WM247107…
14 December 2016
Charge code 0075 2022 0011
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property known as 11 temple bar willenhall t/n 462923…
14 December 2016
Charge code 0075 2022 0010
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a land and buildings adjoining 7 temple bar…
8 March 2016
Charge code 0075 2022 0009
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
14 January 2014
Charge code 0075 2022 0008
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2008
Legal charge
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the jackdaw buildings temple bar…
28 August 2008
Debenture
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2007
Mortgage
Delivered: 17 January 2007
Status: Satisfied on 17 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H jackdaw buildings, temple bar & car sales site, harper…
27 February 2004
All assets debenture
Delivered: 2 March 2004
Status: Satisfied on 23 July 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Debenture
Delivered: 27 January 2000
Status: Satisfied on 17 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1998
Fixed and floating charge
Delivered: 8 December 1998
Status: Satisfied on 23 July 2005
Persons entitled: Five Arrows Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
31 March 1988
Single debenture
Delivered: 6 April 1988
Status: Satisfied on 17 October 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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