STANFORD MARSH LIMITED
WARNDON INDUSTRIAL ESTATE

Hellopages » Worcestershire » Worcester » WR4 9ND

Company number 00838089
Status Active
Incorporation Date 18 February 1965
Company Type Private Limited Company
Address HAYCROFT WORKS, BUCKHOLT DRIVE, WARNDON INDUSTRIAL ESTATE, WORCESTER, WR4 9ND
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,180 . The most likely internet sites of STANFORD MARSH LIMITED are www.stanfordmarsh.co.uk, and www.stanford-marsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Stanford Marsh Limited is a Private Limited Company. The company registration number is 00838089. Stanford Marsh Limited has been working since 18 February 1965. The present status of the company is Active. The registered address of Stanford Marsh Limited is Haycroft Works Buckholt Drive Warndon Industrial Estate Worcester Wr4 9nd. . MARSH, Charles Stanford is a Secretary of the company. MARSH, Jonathan 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. PAINTER, Adrian is a Director of the company. PERKINS, Matthew is a Director of the company. Director MARSH, Sonia Joy has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors


Secretary
MARSH, Jonathan Stanford
Appointed Date: 29 January 2010

Director

Director
MARSH, Jonathan Stanford
Appointed Date: 11 January 2010
62 years old

Director
PAINTER, Adrian
Appointed Date: 10 September 2010
56 years old

Director
PERKINS, Matthew
Appointed Date: 10 September 2010
54 years old

Resigned Directors

Director
MARSH, Sonia Joy
Resigned: 29 January 2010
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 LIMITED Events

09 Nov 2016
Group of companies' accounts made up to 31 January 2016
29 Aug 2016
Confirmation statement made on 14 August 2016 with updates
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,180

10 Sep 2015
Secretary's details changed for Jonathan Stanford Marsh on 15 August 2014
09 Sep 2015
Director's details changed for Jonathan Stanford Marsh on 15 August 2014
...
... and 82 more events
13 Sep 1976
Annual return made up to 31/12/75
24 Sep 1969
Allotment of shares
10 Oct 1968
Allotment of shares
17 Mar 1965
Allotment of shares
18 Feb 1965
Incorporation

STANFORD MARSH LIMITED Charges

31 July 2009
Legal charge
Delivered: 1 August 2009
Status: Satisfied on 26 June 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 1B aspen drive spondon derby t/n DY216403 by way of…
16 October 2000
Charge over contract
Delivered: 6 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £445,206.78 with all interest accrued and held by canada…
16 October 2000
Mortgage debenture
Delivered: 28 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 April 2000
Legal mortgage
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a haycroft works buckholt dricr warndon…
1 May 1996
Charge over credit balances
Delivered: 17 May 1996
Status: Satisfied on 9 December 1996
Persons entitled: National Westminster Bank PLC
Description: £20,000 with interest to be held by the bank on acct/no…
3 January 1985
Legal mortgage
Delivered: 18 January 1985
Status: Satisfied on 9 December 1996
Persons entitled: National Westminster Bank PLC
Description: St edmunds church, gloucester road, horfield, bristol, avon…
21 September 1981
Legal mortgage
Delivered: 25 September 1981
Status: Satisfied on 9 December 1996
Persons entitled: National Westminster Bank LTD
Description: St edmunds church, gloucester road, horfield avon title no…
9 October 1978
Mortgage
Delivered: 16 October 1978
Status: Satisfied on 9 December 1996
Persons entitled: National Westminster Bank LTD
Description: F/H property known as st edmunds church, horfield, bristol…
10 August 1976
Legal mortgage
Delivered: 31 August 1976
Status: Satisfied on 9 December 1996
Persons entitled: National Westminster Bank LTD
Description: 47, langton court rd, st. Annes, bristol. Floating charge…