STANFORD MARSH FINANCE LIMITED
WARNDON INDUSTRIAL ESTATE

Hellopages » Worcestershire » Worcester » WR4 9ND

Company number 04118435
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address HAYCROFT WORKS, BUCKHOLT DRIVE, WARNDON INDUSTRIAL ESTATE, WORCESTER, WR4 9ND
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of STANFORD MARSH FINANCE LIMITED are www.stanfordmarshfinance.co.uk, and www.stanford-marsh-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Stanford Marsh Finance Limited is a Private Limited Company. The company registration number is 04118435. Stanford Marsh Finance Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Stanford Marsh Finance Limited is Haycroft Works Buckholt Drive Warndon Industrial Estate Worcester Wr4 9nd. . MARSH, Charles Stanford is a Secretary of the company. MARSH, Charles Stanford is a Director of the company. MARSH, Jonathan Stanford is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MARSH, Sonia Joy has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
MARSH, Charles Stanford
Appointed Date: 01 December 2000

Director
MARSH, Charles Stanford
Appointed Date: 01 December 2000
88 years old

Director
MARSH, Jonathan Stanford
Appointed Date: 17 January 2010
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 01 December 2000
Appointed Date: 01 December 2000

Nominee Director
BREWER, Kevin, Dr
Resigned: 01 December 2000
Appointed Date: 01 December 2000
73 years old

Director
MARSH, Sonia Joy
Resigned: 17 January 2010
Appointed Date: 01 December 2000
87 years old

Persons With Significant Control

Mr Charles Stanford Marsh
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

STANFORD MARSH FINANCE LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Nov 2016
Accounts for a small company made up to 31 January 2016
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

03 Dec 2015
Director's details changed for Mr Charles Stanford Marsh on 3 December 2015
03 Dec 2015
Secretary's details changed for Mr Charles Stanford Marsh on 3 December 2015
...
... and 41 more events
20 Dec 2000
New director appointed
07 Dec 2000
Registered office changed on 07/12/00 from: somerset house 40-49 price street birmingham B4 6LZ
07 Dec 2000
Secretary resigned
07 Dec 2000
Director resigned
01 Dec 2000
Incorporation

STANFORD MARSH FINANCE LIMITED Charges

2 February 2001
Schedule A001003311
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All the right title and interest of the chargor in the:- 1)…
2 February 2001
Master charge-reference lafg/smf 010202
Delivered: 20 February 2001
Status: Satisfied on 6 June 2003
Persons entitled: Lombard North Central PLC
Description: All the right title and interest of the chargor in the:- 1)…