MARCHFIELD DEVELOPMENTS LTD.
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 01504148
Status Active
Incorporation Date 26 June 1980
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 30 June 2015. The most likely internet sites of MARCHFIELD DEVELOPMENTS LTD. are www.marchfielddevelopments.co.uk, and www.marchfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchfield Developments Ltd is a Private Limited Company. The company registration number is 01504148. Marchfield Developments Ltd has been working since 26 June 1980. The present status of the company is Active. The registered address of Marchfield Developments Ltd is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . PEARSON, David Blaise is a Director of the company. RENSONNET, Damien is a Director of the company. CEREP MANAGEMENT S.A.R.L. is a Director of the company. Secretary CLARKE, Wendy Patricia has been resigned. Secretary HODGES, Robert has been resigned. Secretary JAMES, Richard John has been resigned. Secretary KOTECHA, Bharatkumar Manilal has been resigned. Director BARNARD, Norman Lawrence has been resigned. Director DAHER, Oussama has been resigned. Director FINN, Chris has been resigned. Director HARLES, Guy Marie Albert Fernand has been resigned. Director HODGES, Robert Edward has been resigned. Director JAMES, John Hilton has been resigned. Director JAMES, Jonathan Anthony has been resigned. Director JAMES, Richard John has been resigned. Director JAMES, Timothy Michael has been resigned. Director KING, Barrie Robin has been resigned. Director KONIGSBERG, Robert Charles has been resigned. Director SASSON, Eric has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PEARSON, David Blaise
Appointed Date: 07 August 2013
56 years old
Director
RENSONNET, Damien
Appointed Date: 15 July 2013
48 years old
Director
CEREP MANAGEMENT S.A.R.L.
Appointed Date: 07 August 2013

Resigned Directors

Secretary
CLARKE, Wendy Patricia
Resigned: 31 July 1996
Secretary
HODGES, Robert
Resigned: 14 July 2011
Appointed Date: 02 December 2010
Secretary
JAMES, Richard John
Resigned: 06 January 2002
Appointed Date: 31 July 1996
Secretary
KOTECHA, Bharatkumar Manilal
Resigned: 02 December 2010
Appointed Date: 06 January 2002
Director
BARNARD, Norman Lawrence
Resigned: 26 January 1996
86 years old
Director
DAHER, Oussama
Resigned: 10 July 2013
Appointed Date: 14 July 2011
51 years old
Director
FINN, Chris
Resigned: 07 August 2013
Appointed Date: 14 July 2011
68 years old
Director
HARLES, Guy Marie Albert Fernand
Resigned: 27 November 2013
Appointed Date: 07 August 2013
70 years old
Director
HODGES, Robert Edward
Resigned: 14 July 2011
Appointed Date: 02 December 2010
58 years old
Director
JAMES, John Hilton
Resigned: 02 December 2010
80 years old
Director
JAMES, Jonathan Anthony
Resigned: 02 December 2010
Appointed Date: 01 April 2009
51 years old
Director
JAMES, Richard John
Resigned: 02 December 2010
Appointed Date: 28 June 2000
54 years old
Director
JAMES, Timothy Michael
Resigned: 02 December 2010
Appointed Date: 01 April 2009
46 years old
Director
KING, Barrie Robin
Resigned: 26 January 1996
83 years old
Director
KONIGSBERG, Robert Charles
Resigned: 30 July 2014
Appointed Date: 02 December 2010
56 years old
Director
SASSON, Eric
Resigned: 14 July 2011
Appointed Date: 02 December 2010
61 years old

MARCHFIELD DEVELOPMENTS LTD. Events

25 Oct 2016
Confirmation statement made on 6 August 2016 with updates
02 Jul 2016
Compulsory strike-off action has been discontinued
30 Jun 2016
Full accounts made up to 30 June 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
26 May 2016
Satisfaction of charge 015041480050 in full
...
... and 221 more events
13 Nov 1986
Registered office changed on 13/11/86 from: springfield house 99/101 crossbrook street waltham cross herts EN8 8JR
11 Nov 1986
Declaration of satisfaction of mortgage/charge
17 Sep 1985
Annual return made up to 30/08/85
11 Feb 1985
Annual return made up to 31/03/84
26 Jun 1980
Incorporation

MARCHFIELD DEVELOPMENTS LTD. Charges

18 September 2014
Charge code 0150 4148 0050
Delivered: 19 September 2014
Status: Satisfied on 26 May 2016
Persons entitled: The Secretary of State for Health
Description: F/H property k/a land on the south west side of new road…
18 May 2009
An omnibus guarantee and set-off agreement
Delivered: 19 May 2009
Status: Satisfied on 9 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 May 2009
An omnibus guarantee and set-off agreemant
Delivered: 19 May 2009
Status: Satisfied on 9 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
26 June 2008
Mortgage
Delivered: 28 June 2008
Status: Satisfied on 17 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Together with all buildings & fixtures (including trade…
13 June 2008
An omnibus guarantee and set-off agreement (ogsa)
Delivered: 17 June 2008
Status: Satisfied on 9 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 March 2008
Mortgage
Delivered: 2 April 2008
Status: Satisfied on 7 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjoining 17 faircross way st albans herts…
28 February 2007
Mortgage
Delivered: 2 March 2007
Status: Satisfied on 7 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at the rear of braybrooks drive potton…
31 October 2006
Mortgage
Delivered: 2 November 2006
Status: Satisfied on 18 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at rear of 15 ashwell road steeple morden t/no cb…
10 July 2006
Mortgage
Delivered: 12 July 2006
Status: Satisfied on 9 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Hill top farm kings langley,. Together with all buildings…
8 June 2005
Mortgage deed
Delivered: 14 June 2005
Status: Satisfied on 22 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at dolphin lane melbourn…
28 April 2005
Mortgage deed
Delivered: 11 May 2005
Status: Satisfied on 7 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 17 faircross way st albans part of t/n…
18 February 2005
Mortgage deed
Delivered: 22 February 2005
Status: Satisfied on 22 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Strip of land at the gables & potters green ind est potters…
9 February 2005
Mortgage deed
Delivered: 12 February 2005
Status: Satisfied on 7 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a longford childrens farm, st margarets…
17 December 2004
Mortgage
Delivered: 22 December 2004
Status: Satisfied on 22 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 2 virginia cottages, stevenage road…
20 September 2004
Mortgage deed
Delivered: 21 September 2004
Status: Satisfied on 22 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 32 roundwood lane harpenden hertfordshire,. Together with…
17 September 2004
Mortgage deed
Delivered: 22 September 2004
Status: Satisfied on 22 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 98 chiltern road baldock hertfordshire. Together with…
28 May 2004
Mortgage deed
Delivered: 4 June 2004
Status: Satisfied on 22 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the gables, potters green industrial…
28 April 2004
Mortgage deed
Delivered: 1 May 2004
Status: Satisfied on 7 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being 52 midway st albans…
23 April 2004
Mortgage deed
Delivered: 24 April 2004
Status: Satisfied on 22 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 2/3 wick hill common road…
23 April 2004
Mortgage deed
Delivered: 24 April 2004
Status: Satisfied on 7 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land off roundwood lane and…
31 March 2004
Mortgage
Delivered: 15 April 2004
Status: Satisfied on 7 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a longfords childrens farm, st margarets…
31 March 2004
Mortgage
Delivered: 3 April 2004
Status: Satisfied on 22 July 2006
Persons entitled: Roger Anthony Pike
Description: Property k/a longford childrens farm st margarets great…
31 March 2004
Mortgage deed
Delivered: 3 April 2004
Status: Satisfied on 22 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 34/36 roundwood lane…
15 December 2003
Mortgage deed
Delivered: 30 December 2003
Status: Satisfied on 22 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a merchant taylors school mill street…
30 June 2003
Mortgage
Delivered: 3 July 2003
Status: Satisfied on 7 October 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being 18 woodfield road…
25 March 2003
Mortgage deed
Delivered: 8 April 2003
Status: Satisfied on 13 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land at farrows farm high…
30 January 2003
Mortgage deed
Delivered: 11 February 2003
Status: Satisfied on 25 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 47 brook street stotfold…
6 December 2002
Mortgage deed
Delivered: 17 December 2002
Status: Satisfied on 13 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property 3 rock road royston herts. Together with…
4 July 2002
Sub mortgage
Delivered: 6 July 2002
Status: Satisfied on 30 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All the mortgagor's right title and interest in the…
21 December 2001
Legal mortgage
Delivered: 28 December 2001
Status: Satisfied on 18 September 2002
Persons entitled: Hsbc Bank PLC
Description: 2 whitesmead rd,stevenage,herts SG1 3LB; part of t/no hd…
20 March 2001
Legal mortgage
Delivered: 24 March 2001
Status: Satisfied on 7 June 2001
Persons entitled: Hsbc Bank PLC
Description: Chapel place stotfold bedfordshire. With the benefit of all…
8 September 2000
Legal charge
Delivered: 11 September 2000
Status: Satisfied on 26 May 2016
Persons entitled: Keith Parker and Francis Parker
Description: F/H property k/a green end braughing nr. Ware hertfordshire…
20 June 2000
Legal mortgage
Delivered: 4 July 2000
Status: Satisfied on 12 March 2003
Persons entitled: Hsbc Bank PLC
Description: The property at tenancy lease-chells manor chells lane…
7 February 2000
Legal charge
Delivered: 9 February 2000
Status: Satisfied on 21 September 2000
Persons entitled: Keith Parker and Francis Parker
Description: The freehold property known as green end braughing near…
30 July 1999
Legal mortgage
Delivered: 31 July 1999
Status: Satisfied on 13 November 2004
Persons entitled: Midland Bank PLC
Description: F/H the badgers codicote road wheathampstead hertfordshire…
22 January 1998
Legal charge
Delivered: 26 January 1998
Status: Satisfied on 3 March 2005
Persons entitled: Hilton Homes Limited
Description: Land lying to the south east of high ridge road hemel…
22 January 1998
Mortgage
Delivered: 26 January 1998
Status: Satisfied on 30 October 2010
Persons entitled: Lloyds Bank PLC
Description: Land at apsley manor farm hemel hempstead t/n HD150275…
14 January 1998
Mortgage deed
Delivered: 15 January 1998
Status: Satisfied on 6 March 1999
Persons entitled: Lloyds Bank PLC
Description: Freehold listed barn at chells manor, stevenage shown edged…
25 November 1994
Floating charge
Delivered: 8 December 1994
Status: Satisfied on 26 November 2002
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
21 January 1991
Chattel mortgage
Delivered: 30 January 1991
Status: Satisfied on 13 November 2004
Persons entitled: Barclays Bank PLC
Description: Aston martin amri chassis number 003.
20 February 1989
Legal charge
Delivered: 27 February 1989
Status: Satisfied on 13 November 2004
Persons entitled: Barclays Bank PLC
Description: Land at site a (south) grange camp, kempston, bedfordshire…
14 January 1989
Legal charge
Delivered: 27 January 1989
Status: Satisfied on 13 November 2004
Persons entitled: Barclays Bank PLC
Description: Land at hamerton road alconbury weston cambridgeshire…
4 August 1988
Legal charge
Delivered: 24 August 1988
Status: Satisfied on 13 November 2004
Persons entitled: Barclays Bank PLC
Description: Land and dwellinghouse k/a land at vernon close, 19 london…
18 April 1988
Legal charge
Delivered: 22 April 1988
Status: Satisfied on 13 November 2004
Persons entitled: Barclays Bank PLC
Description: Ivy cottage and land adjoining station rd, tempsford…
19 June 1987
Legal mortgage
Delivered: 29 June 1987
Status: Satisfied on 13 November 2004
Persons entitled: Anglia Building Society
Description: Freehold - property adjoing chells lane, stevenage…
10 November 1986
Legal charge
Delivered: 18 November 1986
Status: Satisfied on 13 November 2004
Persons entitled: Barclays Bank PLC
Description: Land adjoining chells manor, stevenage, hertfordshire title…
18 July 1983
Legal charge
Delivered: 28 July 1983
Status: Satisfied on 13 November 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold ludwick hall, hall grove, welwyn garden city…
18 July 1983
Legal charge
Delivered: 28 July 1983
Status: Satisfied on 13 November 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings adjoining tallents farm, kimpton…
2 June 1981
Legal charge
Delivered: 11 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H chells manor chells lane stevenage herts. Title no. Hd…
5 March 1981
Legal charge
Delivered: 16 March 1981
Status: Satisfied on 13 November 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold the old forge, 32 tring road, wilstone, tring…

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