MARSHFIELD CROSSKEYS (HEREFORD) LIMITED
WELLINGBOROUGH CROSSKEYS MARSHFIELD LTD

Hellopages » Northamptonshire » Wellingborough » NN8 5AA

Company number 08359346
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address VENTURE COURT, 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 5AA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Mr Paul Anthony Beale on 26 April 2016; Registered office address changed from 10 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD to Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA on 4 May 2016. The most likely internet sites of MARSHFIELD CROSSKEYS (HEREFORD) LIMITED are www.marshfieldcrosskeyshereford.co.uk, and www.marshfield-crosskeys-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Marshfield Crosskeys Hereford Limited is a Private Limited Company. The company registration number is 08359346. Marshfield Crosskeys Hereford Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Marshfield Crosskeys Hereford Limited is Venture Court 2 Debdale Road Wellingborough Northamptonshire England Nn8 5aa. The company`s financial liabilities are £41.51k. It is £9.03k against last year. The cash in hand is £0.16k. It is £-10.62k against last year. And the total assets are £269.36k, which is £40.51k against last year. BEALE, Paul Anthony is a Director of the company. Secretary ISIS BUSINESS SOLUTIONS (KETTERING) LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


marshfield crosskeys (hereford) Key Finiance

LIABILITIES £41.51k
+27%
CASH £0.16k
-99%
TOTAL ASSETS £269.36k
+17%
All Financial Figures

Current Directors

Director
BEALE, Paul Anthony
Appointed Date: 14 January 2013
54 years old

Resigned Directors

Secretary
ISIS BUSINESS SOLUTIONS (KETTERING) LTD
Resigned: 22 February 2013
Appointed Date: 14 January 2013

Persons With Significant Control

Mr Paul Anthony Beale
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MARSHFIELD CROSSKEYS (HEREFORD) LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 May 2016
Director's details changed for Mr Paul Anthony Beale on 26 April 2016
04 May 2016
Registered office address changed from 10 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD to Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA on 4 May 2016
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 6 more events
16 Jan 2014
Registration of charge 083593460002
06 Mar 2013
Particulars of a mortgage or charge / charge no: 1
22 Feb 2013
Termination of appointment of Isis Business Solutions (Kettering) Ltd as a secretary
18 Feb 2013
Company name changed crosskeys marshfield LTD\certificate issued on 18/02/13
  • RES15 ‐ Change company name resolution on 2013-02-15
  • NM01 ‐ Change of name by resolution
14 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MARSHFIELD CROSSKEYS (HEREFORD) LIMITED Charges

26 June 2014
Charge code 0835 9346 0003
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Paul Beale as as Trustee of Marshfield Crosskeys Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Marshfield Crosskeys Pension Scheme
Description: Over all plant and machinery…
14 January 2014
Charge code 0835 9346 0002
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
26 February 2013
Debenture
Delivered: 6 March 2013
Status: Satisfied on 28 July 2014
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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