MARSHALL EATON DEVELOPMENTS LIMITED
FARNHAM HME BUILD LIMITED

Hellopages » Surrey » Waverley » GU9 7LP

Company number 09204726
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 69 CASTLE STREET, FARNHAM, SURREY, GU9 7LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 092047260003, created on 15 January 2016. The most likely internet sites of MARSHALL EATON DEVELOPMENTS LIMITED are www.marshalleatondevelopments.co.uk, and www.marshall-eaton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Marshall Eaton Developments Limited is a Private Limited Company. The company registration number is 09204726. Marshall Eaton Developments Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Marshall Eaton Developments Limited is 69 Castle Street Farnham Surrey Gu9 7lp. . EATON, Nicholas is a Director of the company. MARSHALL, Simon Timothy is a Director of the company. Director LYNE, Luke Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EATON, Nicholas
Appointed Date: 21 January 2015
46 years old
Director
MARSHALL, Simon Timothy
Appointed Date: 21 January 2015
54 years old

Resigned Directors

Director
LYNE, Luke Michael
Resigned: 02 October 2015
Appointed Date: 05 September 2014
47 years old

Persons With Significant Control

Mr Simon Marshall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Eaton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSHALL EATON DEVELOPMENTS LIMITED Events

29 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Registration of charge 092047260003, created on 15 January 2016
15 Jan 2016
Registration of charge 092047260002, created on 15 January 2016
08 Jan 2016
Change of share class name or designation
...
... and 7 more events
27 Feb 2015
Change of share class name or designation
27 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2015
Appointment of Mr Nicholas Eaton as a director on 21 January 2015
18 Feb 2015
Appointment of Mr Simon Timothy Marshall as a director on 21 January 2015
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MARSHALL EATON DEVELOPMENTS LIMITED Charges

15 January 2016
Charge code 0920 4726 0003
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 January 2016
Charge code 0920 4726 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as craven house, godalming…
22 April 2015
Charge code 0920 4726 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Simon Timothy Marshall
Description: F/H land and buildings k/a craven house station approach…

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