MARSTEN DEVELOPMENTS (WORCESTER) LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 2RS

Company number 01179455
Status Active
Incorporation Date 1 August 1974
Company Type Private Limited Company
Address 75 THE PORTHOUSE, LOWESMOOR, WORCESTER, WR1 2RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registration of charge 011794550025, created on 23 September 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of MARSTEN DEVELOPMENTS (WORCESTER) LIMITED are www.marstendevelopmentsworcester.co.uk, and www.marsten-developments-worcester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Marsten Developments Worcester Limited is a Private Limited Company. The company registration number is 01179455. Marsten Developments Worcester Limited has been working since 01 August 1974. The present status of the company is Active. The registered address of Marsten Developments Worcester Limited is 75 The Porthouse Lowesmoor Worcester Wr1 2rs. . HARRISON, Stennard is a Secretary of the company. HARRISON, Marion Vera is a Director of the company. HARRISON, Stennard is a Director of the company. Secretary HARRISON, Nicola Irene has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRISON, Stennard
Appointed Date: 05 January 2012
Director
HARRISON, Marion Vera

82 years old
Director
HARRISON, Stennard

87 years old

Resigned Directors

Secretary
HARRISON, Nicola Irene
Resigned: 05 January 2012

Persons With Significant Control

Rangewide Developments Limited
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

MARSTEN DEVELOPMENTS (WORCESTER) LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Oct 2016
Registration of charge 011794550025, created on 23 September 2016
19 Jul 2016
Accounts for a small company made up to 31 March 2016
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3,002
11 Nov 2015
Registration of charge 011794550023, created on 28 October 2015
...
... and 111 more events
27 Jan 1988
Return made up to 31/12/87; no change of members
27 Aug 1987
Accounts for a small company made up to 31 March 1986
02 Apr 1987
Return made up to 31/12/86; full list of members
01 May 1986
Return made up to 31/12/85; full list of members
01 Aug 1974
Incorporation

MARSTEN DEVELOPMENTS (WORCESTER) LIMITED Charges

23 September 2016
Charge code 0117 9455 0025
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Edinburgh Alternative Finance LTD (Trading as Lendingcrowd)
Description: Contains fixed charge…
28 October 2015
Charge code 0117 9455 0024
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H lond on the west side of oldwood road tenbury wells…
28 October 2015
Charge code 0117 9455 0023
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H lond on the west side of oldwood road tenbury wells…
27 October 2014
Charge code 0117 9455 0022
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at porthouse farm tenbury road bromyard herefordshire…
1 July 2011
Mortgage debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 July 2011
Legal mortgage
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known as norton brickworks incorporating land…
1 July 2011
Legal mortgage
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known as land at stanford court, stanford…
1 July 2011
Legal mortgage
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land on the south side of streamhall garage, linton…
1 July 2011
Legal mortgage
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land on the east side of hurst lane, fernhill heath…
1 July 2011
Mortgage
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property known as hindlip court farm, hindlip lane…
24 August 2010
Legal charge
Delivered: 25 August 2010
Status: Satisfied on 16 August 2011
Persons entitled: Gam Trustees Limited, Stennard Harrison, Marian Vera Harrison and Nicola Irene Harrison, as Trustees of the Marsten Trust
Description: All interest in 1 woodside cottages hindlip lane hindlip…
12 September 2008
Legal charge
Delivered: 16 September 2008
Status: Satisfied on 16 August 2011
Persons entitled: National Westminster Bank PLC
Description: Anglers lodge church lane norton worcester t/no HW152827 by…
19 March 2007
Legal charge
Delivered: 31 March 2007
Status: Satisfied on 16 August 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at porthouse farm, tenbury road…
29 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 10 December 2008
Persons entitled: National Westminster Bank PLC
Description: Kinloss school martley worcestershire malvern hills t/n…
29 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 16 August 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of church lane norton…
29 July 2002
Legal charge
Delivered: 1 August 2002
Status: Satisfied on 16 August 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings on the…
24 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Satisfied on 28 July 2001
Persons entitled: National Westminster Bank PLC
Description: Kinloss school martley worcestershire.
29 September 1999
Legal mortgage
Delivered: 15 October 1999
Status: Satisfied on 3 July 2001
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land on the south side of…
29 September 1999
Legal mortgage
Delivered: 13 October 1999
Status: Satisfied on 3 July 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the south side of…
30 April 1998
Legal mortgage
Delivered: 14 May 1998
Status: Satisfied on 13 July 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 23 henwick road worcester t/no.HW44810…
16 June 1997
Legal mortgage
Delivered: 20 June 1997
Status: Satisfied on 7 February 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at sansome place…
2 October 1996
Mortgage debenture
Delivered: 11 October 1996
Status: Satisfied on 16 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 November 1992
Legal mortgage
Delivered: 6 November 1992
Status: Satisfied on 4 April 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the norton brickworks norton hereford and…
1 June 1992
Legal mortgage
Delivered: 4 June 1992
Status: Satisfied on 7 February 2001
Persons entitled: National Westminster Bank PLC
Description: Land at greenacres road, worcester, hereford and worcester…
4 March 1988
Legal mortgage
Delivered: 23 March 1988
Status: Satisfied on 28 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H waresley house, hartlebury nr. Kidderminster. The…

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