MARBUS DEVELOPMENTS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG20 8AU

Company number 06334221
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address LOWER FARM BARN, WINTERBOURNE, NEWBURY, BERKSHIRE, RG20 8AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 063342210006, created on 31 March 2016. The most likely internet sites of MARBUS DEVELOPMENTS LIMITED are www.marbusdevelopments.co.uk, and www.marbus-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Newbury Racecourse Rail Station is 3.7 miles; to Kintbury Rail Station is 4.9 miles; to Thatcham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marbus Developments Limited is a Private Limited Company. The company registration number is 06334221. Marbus Developments Limited has been working since 06 August 2007. The present status of the company is Active. The registered address of Marbus Developments Limited is Lower Farm Barn Winterbourne Newbury Berkshire Rg20 8au. . MARBUS, Celia Briony is a Secretary of the company. MARBUS, Celia Briony is a Director of the company. MARBUS, Jan Stephen is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARBUS, Celia Briony
Appointed Date: 06 August 2007

Director
MARBUS, Celia Briony
Appointed Date: 06 August 2007
58 years old

Director
MARBUS, Jan Stephen
Appointed Date: 06 August 2007
61 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007

Persons With Significant Control

Celia Briony Marbus
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jan Stephen Marbus
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBUS DEVELOPMENTS LIMITED Events

07 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Registration of charge 063342210006, created on 31 March 2016
03 Mar 2016
Satisfaction of charge 1 in full
27 Feb 2016
Satisfaction of charge 063342210002 in full
...
... and 24 more events
28 Aug 2007
New secretary appointed;new director appointed
28 Aug 2007
New director appointed
10 Aug 2007
Director resigned
10 Aug 2007
Secretary resigned
06 Aug 2007
Incorporation

MARBUS DEVELOPMENTS LIMITED Charges

31 March 2016
Charge code 0633 4221 0006
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Newbury Building Society
Description: Land on the south side of foliat drive wantage oxfordshire…
12 June 2015
Charge code 0633 4221 0005
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Newbury Building Society
Description: The village hall boxford newbury…
12 June 2015
Charge code 0633 4221 0004
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Newbury Building Society
Description: Contains fixed charge…
4 July 2014
Charge code 0633 4221 0003
Delivered: 17 July 2014
Status: Satisfied on 27 February 2016
Persons entitled: The Official Custodian for Charities on Behalf of Boxford Parish Hall
Description: The village hall boxford berkshire, t/no: BK443904…
4 July 2014
Charge code 0633 4221 0002
Delivered: 17 July 2014
Status: Satisfied on 27 February 2016
Persons entitled: The Official Custodians for Charities on Behalf of Boxford Parish Hall
Description: The village hall boxford berkshire, t/no: BK443904…
11 December 2012
Legal charge
Delivered: 13 December 2012
Status: Satisfied on 3 March 2016
Persons entitled: Newbury Building Society
Description: F/H property k/a the rockery 86 monks lane newbury t/no…