MARCHMONT ESTATES LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DQ
Company number 04689504
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of MARCHMONT ESTATES LIMITED are www.marchmontestates.co.uk, and www.marchmont-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchmont Estates Limited is a Private Limited Company. The company registration number is 04689504. Marchmont Estates Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Marchmont Estates Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . WEATHERSTONE, Steven is a Secretary of the company. DAVIES, Kevin Gwyn is a Director of the company. WEATHERSTONE, Steven is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Secretary
WEATHERSTONE, Steven
Appointed Date: 06 March 2003
Director
DAVIES, Kevin Gwyn
Appointed Date: 06 March 2003
56 years old
Director
WEATHERSTONE, Steven
Appointed Date: 06 March 2003
57 years old

Persons With Significant Control

Mr Kevin Gwyn Davies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Weatherstone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCHMONT ESTATES LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 37 more events
16 Mar 2005
Total exemption small company accounts made up to 30 September 2003
10 Jan 2005
Accounting reference date shortened from 31/03/04 to 30/09/03
26 Oct 2004
Secretary's particulars changed;director's particulars changed
24 Mar 2004
Return made up to 06/03/04; full list of members
06 Mar 2003
Incorporation

MARCHMONT ESTATES LIMITED Charges

7 September 2011
Mortgage debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 September 2011
Legal mortgage
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings lying to the north of goldborough house…
7 September 2011
Legal mortgage
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45-46 western road, brighton t/n ESX293589, all plant and…
2 June 2006
Legal charge
Delivered: 19 June 2006
Status: Satisfied on 19 August 2014
Persons entitled: National Westminster Bank PLC
Description: Upper floors of 45/46 western road 30/31 clarence square…
28 April 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied on 19 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2005
Deposit deed
Delivered: 15 April 2005
Status: Satisfied on 19 August 2014
Persons entitled: Dawnay, Day Properties Limited
Description: The amount from time to time standing to the credit of the…

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