MARSON HOMES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5RE

Company number 01354419
Status Active
Incorporation Date 23 February 1978
Company Type Private Limited Company
Address 9 BEAUCHAMP AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of MARSON HOMES LIMITED are www.marsonhomes.co.uk, and www.marson-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.3 miles; to Coventry Rail Station is 7.4 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marson Homes Limited is a Private Limited Company. The company registration number is 01354419. Marson Homes Limited has been working since 23 February 1978. The present status of the company is Active. The registered address of Marson Homes Limited is 9 Beauchamp Avenue Leamington Spa Warwickshire Cv32 5re. . VAUGHAN, Rebecca Louise is a Secretary of the company. VAUGHAN, Raymond is a Director of the company. VAUGHAN, Rebecca Louise is a Director of the company. Secretary COLTMAN, Anthony John has been resigned. Secretary VAUGHAN, Raymond has been resigned. Director COLTMAN, Anthony John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VAUGHAN, Rebecca Louise
Appointed Date: 10 June 1999
Director
VAUGHAN, Raymond

84 years old
Director
VAUGHAN, Rebecca Louise
Appointed Date: 20 August 2000
58 years old

Resigned Directors

Secretary
COLTMAN, Anthony John
Resigned: 10 June 1999
Secretary
VAUGHAN, Raymond
Resigned: 01 March 1991
Director
COLTMAN, Anthony John
Resigned: 01 March 1991
80 years old

Persons With Significant Control

Miss Rebecca Louise Vaughan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSON HOMES LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 98 more events
03 Aug 1987
Return made up to 31/12/86; full list of members
06 Jul 1987
Particulars of mortgage/charge
06 Mar 1987
Particulars of mortgage/charge
30 Jan 1987
Accounts for a small company made up to 30 April 1985
23 Feb 1978
Incorporation

MARSON HOMES LIMITED Charges

11 January 2006
Legal charge
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39A rosefield street leamington spa warwickshire.
3 January 2006
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 clarendon place, leamington spa.
31 October 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2001
Legal charge
Delivered: 26 January 2001
Status: Satisfied on 6 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land known as 30 clarendon square leamington…
15 September 1994
Legal charge
Delivered: 16 September 1994
Status: Satisfied on 1 July 1997
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings adjoining 22 clarendon square,leamington…
22 June 1994
Legal charge
Delivered: 23 June 1994
Status: Satisfied on 6 October 2005
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage all that land and buildings being…
12 April 1994
Debenture
Delivered: 15 April 1994
Status: Satisfied on 8 July 1997
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1988
Legal mortgage
Delivered: 7 November 1988
Status: Satisfied on 18 May 1994
Persons entitled: National Westminster Bank PLC
Description: 12, trinity st. Leamington spa works. T/n wk 277432 the…
31 October 1988
Legal mortgage
Delivered: 7 November 1988
Status: Satisfied on 18 May 1994
Persons entitled: National Westminster Bank PLC
Description: 26, trinity st, leamington spa, warks. T/n wk 298764. the…
31 October 1988
Legal mortgage
Delivered: 7 November 1988
Status: Satisfied on 18 May 1994
Persons entitled: National Westminster Bank PLC
Description: 26A, trinity st. Leamington spa, warks, t/n wk 298764 the…
2 July 1987
Further charge
Delivered: 6 July 1987
Status: Satisfied on 18 May 1994
Persons entitled: Heart of England Building Society
Description: 34 clarendon square leamington spa.
20 February 1987
Legal charge
Delivered: 6 March 1987
Status: Satisfied on 18 May 1994
Persons entitled: Midland Bank PLC
Description: Premises at the rear of 22 clarendon square, leamington…
25 November 1985
Legal charge
Delivered: 27 November 1985
Status: Satisfied on 18 May 1994
Persons entitled: Heart of England Building Society.
Description: 34 clarendon square, leamington spa, warwickshire.
25 June 1985
Legal charge
Delivered: 1 July 1985
Status: Satisfied on 13 December 1988
Persons entitled: Midland Bank PLC
Description: 15 clarendon square, leamington spa.
8 March 1984
Legal charge
Delivered: 14 March 1984
Status: Satisfied on 13 December 1988
Persons entitled: Midland Bank PLC
Description: F/H the old parsonage bishops tachbrook leamington spa…
21 January 1982
Legal charge
Delivered: 26 January 1982
Status: Satisfied on 13 December 1988
Persons entitled: Midland Bank PLC
Description: F/H 34, heath terrace, leamington spa, warwickshire…

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