MARCUS J BARNETT LIMITED
SOUTHAMPTON M J BARNETT LIMITED

Hellopages » Hampshire » Winchester » SO32 2AR
Company number 04825554
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address BAYTREES, DURLEY BROOK ROAD DURLEY, SOUTHAMPTON, HAMPSHIRE, SO32 2AR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MARCUS J BARNETT LIMITED are www.marcusjbarnett.co.uk, and www.marcus-j-barnett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Swanwick Rail Station is 5 miles; to St Denys Rail Station is 5.1 miles; to Shawford Rail Station is 5.6 miles; to Fareham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcus J Barnett Limited is a Private Limited Company. The company registration number is 04825554. Marcus J Barnett Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Marcus J Barnett Limited is Baytrees Durley Brook Road Durley Southampton Hampshire So32 2ar. . BARNETT, Rebecca is a Secretary of the company. BARNETT, Marcus John is a Director of the company. Secretary BARNETT, Marcus John has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director BARNETT, Rebecca has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BARNETT, Rebecca
Appointed Date: 13 August 2003
Director
BARNETT, Marcus John
Appointed Date: 08 July 2003
55 years old

Resigned Directors

Secretary
BARNETT, Marcus John
Resigned: 13 August 2003
Appointed Date: 08 July 2003
Secretary
DMCS SECRETARIES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003
Director
BARNETT, Rebecca
Resigned: 13 August 2003
Appointed Date: 08 July 2003
52 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Marcus John Barnett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Barnett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCUS J BARNETT LIMITED Events

15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Total exemption small company accounts made up to 30 September 2014
31 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
01 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
...
... and 33 more events
18 Aug 2003
New director appointed
18 Aug 2003
Director resigned
18 Aug 2003
Secretary resigned
05 Aug 2003
Company name changed m j barnett LIMITED\certificate issued on 05/08/03
08 Jul 2003
Incorporation

MARCUS J BARNETT LIMITED Charges

9 February 2006
Debenture
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2003
Debenture
Delivered: 9 September 2003
Status: Satisfied on 29 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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