MARDEN HOLDINGS LIMITED
CHIPPENHAM WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN14 6LH
Company number 01049649
Status Active
Incorporation Date 12 April 1972
Company Type Private Limited Company
Address THE SYMS BUILDING BUMPERS WAY, BRISTOL ROAD, CHIPPENHAM WILTSHIRE, SN14 6LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Mary Elizabeth Syms as a director on 29 November 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MARDEN HOLDINGS LIMITED are www.mardenholdings.co.uk, and www.marden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Melksham Rail Station is 5.8 miles; to Bradford-on-Avon Rail Station is 9.5 miles; to Trowbridge Rail Station is 10.4 miles; to Avoncliff Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marden Holdings Limited is a Private Limited Company. The company registration number is 01049649. Marden Holdings Limited has been working since 12 April 1972. The present status of the company is Active. The registered address of Marden Holdings Limited is The Syms Building Bumpers Way Bristol Road Chippenham Wiltshire Sn14 6lh. . SIMPKINS, Annabel Elizabeth Deborah is a Secretary of the company. SIMPKINS, Annabel Elizabeth Deborah is a Director of the company. SYMS, Robert Andrew Raymond is a Director of the company. Director SYMS, Mary Elizabeth has been resigned. Director SYMS, Raymond Clark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors



Director

Resigned Directors

Director
SYMS, Mary Elizabeth
Resigned: 29 November 2016
92 years old

Director
SYMS, Raymond Clark
Resigned: 17 August 2015
98 years old

Persons With Significant Control

Mrs Annabel Elizabeth Deborah Simpkins
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Andrew Raymond Syms
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARDEN HOLDINGS LIMITED Events

29 Nov 2016
Termination of appointment of Mary Elizabeth Syms as a director on 29 November 2016
27 Sep 2016
Confirmation statement made on 20 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 420

08 Sep 2015
Termination of appointment of Raymond Clark Syms as a director on 17 August 2015
...
... and 66 more events
01 Dec 1987
Return made up to 28/08/87; full list of members

21 Aug 1986
Accounts for a small company made up to 31 March 1986

21 Aug 1986
Return made up to 22/08/86; full list of members

23 Aug 1982
Company name changed\certificate issued on 23/08/82
12 Apr 1972
Incorporation

MARDEN HOLDINGS LIMITED Charges

23 December 1997
Legal mortgage
Delivered: 2 January 1998
Status: Satisfied on 5 March 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a premises and builders yard at bumpers way…
23 December 1997
Legal mortgage
Delivered: 2 January 1998
Status: Satisfied on 5 March 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at wessington calne wiltshire (tudor…
23 December 1997
Mortgage debenture
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…