THE MARLOW BUILDING COMPANY LIMITED
WARGRAVE

Hellopages » Berkshire » Wokingham » RG10 8NR

Company number 02540797
Status Liquidation
Incorporation Date 18 September 1990
Company Type Private Limited Company
Address UPPER CULHAM FARM, UPPER CULHAM, WARGRAVE, BERKSHIRE, RG10 8NR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Order of court to wind up; Annual return made up to 9 September 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 2 ; Total exemption small company accounts made up to 30 September 2011. The most likely internet sites of THE MARLOW BUILDING COMPANY LIMITED are www.themarlowbuildingcompany.co.uk, and www.the-marlow-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Maidenhead Rail Station is 6.1 miles; to Reading Rail Station is 6.9 miles; to Reading West Rail Station is 7.7 miles; to Bracknell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Marlow Building Company Limited is a Private Limited Company. The company registration number is 02540797. The Marlow Building Company Limited has been working since 18 September 1990. The present status of the company is Liquidation. The registered address of The Marlow Building Company Limited is Upper Culham Farm Upper Culham Wargrave Berkshire Rg10 8nr. . EDWARDS, Leigh is a Secretary of the company. EDWARDS, Leigh is a Director of the company. EDWARDS, Russell John is a Director of the company. Secretary RATCLIFF, Ann Frances has been resigned. Director RATCLIFF, Ann Frances has been resigned. Director RATCLIFF, John William has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
EDWARDS, Leigh
Appointed Date: 12 October 1992

Director
EDWARDS, Leigh

62 years old

Director

Resigned Directors

Secretary
RATCLIFF, Ann Frances
Resigned: 12 October 1992

Director
RATCLIFF, Ann Frances
Resigned: 20 September 1993
93 years old

Director
RATCLIFF, John William
Resigned: 20 September 1993
95 years old

THE MARLOW BUILDING COMPANY LIMITED Events

05 Feb 2013
Order of court to wind up
18 Dec 2012
Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 2

04 Jul 2012
Total exemption small company accounts made up to 30 September 2011
06 Oct 2011
Annual return made up to 9 September 2011 with full list of shareholders
06 Oct 2011
Director's details changed for Mr Russell John Edwards on 15 September 2010
...
... and 172 more events
26 Jul 1991
Particulars of mortgage/charge

08 Mar 1991
Registered office changed on 08/03/91 from: 44 marlow bottom road marlow bottom bucks SL7 3NB

22 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Sep 1990
Incorporation

THE MARLOW BUILDING COMPANY LIMITED Charges

22 October 2010
Legal charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: T/No BM191772 and BM311022.
12 November 2008
Legal mortgage
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land to north east of hill farm road and land at the back…
9 February 2005
Assignment of rent
Delivered: 17 February 2005
Status: Satisfied on 24 March 2007
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The rental income.
9 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied on 24 March 2007
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Ward house corporation street high wycombe buckinghamshire…
29 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 24 March 2007
Persons entitled: National Westminster Bank PLC
Description: Wilmers nightingales lane chalfont st giles bucks. By way…
29 November 2002
Legal charge
Delivered: 4 December 2002
Status: Satisfied on 17 February 2005
Persons entitled: National Westminster Bank PLC
Description: 21/22 high street marlborough wiltshire. By way of fixed…
7 December 2001
Commercial mortgage deed
Delivered: 8 December 2001
Status: Satisfied on 17 February 2005
Persons entitled: Chesham Building Society
Description: All that f/h property k/a 51 burgess wood road south…
30 November 2001
Legal charge
Delivered: 13 December 2001
Status: Satisfied on 17 February 2005
Persons entitled: Ansbacher & Co.Limited
Description: F/H property k/a cheam brownswood road beaconsfield bucks…
11 July 2001
Legal mortgage
Delivered: 18 July 2001
Status: Satisfied on 24 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 34 hill farm road marlo. And the proceeds…
15 March 2001
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 23 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 caledon close beaconsfield t/no: BM4251…
21 July 2000
Commercial mortgage
Delivered: 5 August 2000
Status: Satisfied on 17 February 2005
Persons entitled: Chesham Building Society
Description: The property k/a warren farm rectory road streatley t/n…
14 July 2000
Legal charge
Delivered: 3 October 2000
Status: Satisfied on 23 June 2001
Persons entitled: Arbuthnot Latham & Co Limited
Description: 6 caledon close beaconsfield buckinghamshire - BM4251 fixed…
24 May 2000
Legal mortgage
Delivered: 6 June 2000
Status: Satisfied on 17 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a resthaven kingsway gerrards cross…
12 May 2000
Legal mortgage
Delivered: 19 May 2000
Status: Satisfied on 17 February 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a "har-mer" main street stoke row henley…
3 May 2000
Legal mortgage
Delivered: 10 May 2000
Status: Satisfied on 17 February 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a southmead townsend road streatley on…
22 February 2000
Commercial mortgage deed
Delivered: 24 February 2000
Status: Satisfied on 17 February 2005
Persons entitled: Chesham Building Society
Description: F/H 11 holmer green road hazlemere high wycombe…
7 December 1999
Legal mortgage
Delivered: 13 December 1999
Status: Satisfied on 17 February 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a redlac bolney road lower shiplake…
30 June 1999
Legal mortgage
Delivered: 9 July 1999
Status: Satisfied on 17 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the croft kingsway gerrards cross…
30 April 1999
Legal charge
Delivered: 7 May 1999
Status: Satisfied on 17 February 2005
Persons entitled: Henry Ansbacher & Co Limited
Description: F/Hold property - unit 2,67 white lion rd,amersham; t/no…
26 April 1999
Legal charge
Delivered: 8 May 1999
Status: Satisfied on 23 February 2000
Persons entitled: Chesham Building Society
Description: F/Hold land at 335-343 amersham rd,hazelmere high wycombe…
26 February 1999
Legal charge
Delivered: 2 March 1999
Status: Satisfied on 23 February 2000
Persons entitled: United Trust Bank Limited
Description: Property k/a redlac bolney road lower shiplake together…
19 February 1999
Legal mortgage
Delivered: 1 March 1999
Status: Satisfied on 15 July 1999
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 341 amersham road hazelemere…
30 June 1998
Legal charge
Delivered: 4 July 1998
Status: Satisfied on 15 July 1999
Persons entitled: Chesham Building Society
Description: F/H land at bridgfield lambridge wood road henley on thames…
12 June 1998
Legal mortgage
Delivered: 18 June 1998
Status: Satisfied on 15 July 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a charnwood plot adjacent to highlands house…
30 January 1998
Legal charge
Delivered: 13 February 1998
Status: Satisfied on 15 July 1999
Persons entitled: Arbuthnot Latham & Co Limited
Description: L/H land k/a 67 white lion road amersham buckinghamshire…
19 January 1998
Legal mortgage
Delivered: 23 January 1998
Status: Satisfied on 15 July 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 339 amersham road hazlemere…
22 December 1997
Legal mortgage
Delivered: 6 January 1998
Status: Satisfied on 15 July 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a norfolk cottage mill road lower shiplake…
8 December 1997
Legal mortgage
Delivered: 16 December 1997
Status: Satisfied on 15 July 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a police houses 175-181 reading road henley…
17 October 1997
Legal charge
Delivered: 25 October 1997
Status: Satisfied on 15 July 1999
Persons entitled: Chesham Building Society
Description: By way of first legal charge the F.h land and buildings to…
6 October 1997
Legal charge
Delivered: 14 October 1997
Status: Satisfied on 15 July 1999
Persons entitled: United Trust Bank Limited
Description: Victa works victoria street marlow bucks assignment of the…
16 September 1997
Legal mortgage
Delivered: 7 October 1997
Status: Satisfied on 23 February 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 335 amersham road hazlemere…
2 September 1997
Mortgage of whole
Delivered: 8 September 1997
Status: Satisfied on 15 July 1999
Persons entitled: Frederick William Day
Description: Communications house (formerly the workshop) station road…
16 June 1997
Legal mortgage
Delivered: 19 June 1997
Status: Satisfied on 15 July 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 337 amersham road hazlemere…
23 May 1997
Legal mortgage
Delivered: 29 May 1997
Status: Satisfied on 15 July 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25 dedmere rise marlow buckinghamshire…
2 May 1997
Legal mortgage
Delivered: 12 May 1997
Status: Satisfied on 15 July 1999
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 29 dedmere rise marlow…
30 April 1997
Legal charge
Delivered: 9 May 1997
Status: Satisfied on 15 July 1999
Persons entitled: United Trust Bank Limited
Description: Fixed charge over the property known as highlands house…
11 April 1997
Legal charge
Delivered: 12 April 1997
Status: Satisfied on 15 July 1999
Persons entitled: Frederick William Day
Description: F/H premises & any buildings thereon k/a 42 marlow bottom…
20 March 1997
Mortgage
Delivered: 5 April 1997
Status: Satisfied on 15 July 1999
Persons entitled: Chesham Building Society
Description: Fixed charge over the property known as block c, west…
28 February 1997
Legal mortgage
Delivered: 13 March 1997
Status: Satisfied on 15 July 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at the rear of 38 hill farm road…
28 February 1997
Legal mortgage
Delivered: 13 March 1997
Status: Satisfied on 15 July 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at the rear of 40 hill farm road…
28 February 1997
Legal mortgage
Delivered: 11 March 1997
Status: Satisfied on 24 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H-12 meadow view marlow bottom buckinghamshire…
29 November 1996
Legal mortgage
Delivered: 4 December 1996
Status: Satisfied on 15 July 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property 27 dedmere rise marlow buckinghamshire and the…
7 October 1996
Legal charge
Delivered: 24 October 1996
Status: Satisfied on 15 July 1999
Persons entitled: Chesham Building Society
Description: Plot 1 (land adjoining lyndhurst station road) quarry lane…
16 August 1996
Legal mortgage
Delivered: 6 September 1996
Status: Satisfied on 15 July 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a strathvallich seymour plain marlow…
6 August 1996
Legal mortgage
Delivered: 14 August 1996
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: 269 amersham road hazlemere bucks and the proceeds of sale…
20 June 1996
Mortgage
Delivered: 4 July 1996
Status: Satisfied on 10 April 1997
Persons entitled: Chesham Buildings Society
Description: Land adjoining fionavon, longwick, princes risborough…
31 May 1996
Legal mortgage
Delivered: 7 June 1996
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a building plot adjacent to burnham coombe…
16 February 1996
Legal charge
Delivered: 24 February 1996
Status: Satisfied on 15 July 1999
Persons entitled: Nationwide Building Society
Description: 12 meadow view marlow bottom wycombe t/n bm 208186 together…
15 December 1995
Legal mortgage
Delivered: 20 December 1995
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 12 dedmere road marlow buckinghamshire…
7 December 1995
Legal charge
Delivered: 16 December 1995
Status: Satisfied on 10 April 1997
Persons entitled: Chesham Building Society
Description: Land at limmer lane booker high wycombe buckinghamshire;…
11 September 1995
Mortgage deed
Delivered: 21 September 1995
Status: Satisfied on 10 April 1997
Persons entitled: Chesham Building Society
Description: Land adjoining fionavon and ivy cottage chestnut way…
1 September 1995
Legal mortgage
Delivered: 14 September 1995
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 51 heath end road flackwell heath high…
25 August 1995
Legal mortgage
Delivered: 14 September 1995
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at buckingham way/wood lane…
22 June 1995
Legal mortgage
Delivered: 13 July 1995
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: F/H-12 meadowview hill farm road marlow bottom…
3 May 1995
Legal mortgage
Delivered: 9 May 1995
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land adjoining to ren-osey marlow…
14 September 1994
Legal mortgage
Delivered: 20 September 1994
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a new site common road flackwell heath…
9 September 1994
Legal mortgage
Delivered: 16 September 1994
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 21 new road marlow bottom berkshire t/n bm…
3 May 1994
Legal mortgage
Delivered: 13 May 1994
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings (formerly unigate…
11 February 1994
Legal mortgage
Delivered: 16 February 1994
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 18 holtspur top lane beaconsfield…
12 January 1994
Legal mortgage
Delivered: 17 January 1994
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at sedgemoor road flackwell heath…
8 October 1993
Legal mortgage
Delivered: 25 October 1993
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: F/H 29 new road marlow bottom buckinghamshire and the…
2 August 1993
Legal mortgage
Delivered: 11 August 1993
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: F/H land at the rear of 24 & 26 lock road marlow…
29 July 1993
Legal mortgage
Delivered: 5 August 1993
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on west side of five acre wood booker…
26 July 1993
Legal mortgage
Delivered: 29 July 1993
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: The f/h property being fernlea 84 heath end road flackwell…
2 April 1993
Legal mortgage
Delivered: 8 April 1993
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: 23 and 25 priory avenue high wycombe buckinghamshire t/n…
9 March 1993
Legal charge
Delivered: 12 March 1993
Status: Satisfied on 10 April 1997
Persons entitled: F.W. Day (Builders) Limited
Description: Land at 95 marlow bottom road marlow bottom nr. Marlow…
21 May 1992
Legal mortgage
Delivered: 27 May 1992
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 263 marlow bottom road marlow bottom bucks…
21 May 1992
Mortgage debenture
Delivered: 27 May 1992
Status: Satisfied on 24 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 May 1992
Legal mortgage
Delivered: 28 May 1992
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: 42 marlow bottom road marlow bottom wycombe buckinghamshire…
31 December 1991
Legal mortgage
Delivered: 10 January 1992
Status: Satisfied on 10 April 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 80 marlow bottom road marlow bottom…
1 September 1991
Legal mortgage
Delivered: 9 September 1991
Status: Satisfied on 30 April 1997
Persons entitled: National Westminster Bank PLC
Description: 42 marlow bottom road, marlow buckinghamshire and the…
8 July 1991
Legal mortgage
Delivered: 26 July 1991
Status: Satisfied on 23 February 2000
Persons entitled: National Westminster Bank PLC
Description: 45 high street marlow buckinghamshire and the proceeds of…