MARCHAVEN HOMES LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP13 7LF

Company number 02048995
Status Active
Incorporation Date 22 August 1986
Company Type Private Limited Company
Address 228 TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7LF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 72,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARCHAVEN HOMES LIMITED are www.marchavenhomes.co.uk, and www.marchaven-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Taplow Rail Station is 7.8 miles; to Maidenhead Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Slough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchaven Homes Limited is a Private Limited Company. The company registration number is 02048995. Marchaven Homes Limited has been working since 22 August 1986. The present status of the company is Active. The registered address of Marchaven Homes Limited is 228 Totteridge Road High Wycombe Buckinghamshire Hp13 7lf. . IQBAL, Zahid is a Secretary of the company. IQBAL, Salma Rasheed is a Director of the company. IQBAL, Zahid is a Director of the company. Secretary HUNTER, Frances Lesley has been resigned. Secretary JAMESON, Keith Robert has been resigned. Secretary POYNTON, David has been resigned. Director DUCKWORTH, Douglas Alfred has been resigned. Director GARRETT, Anthony Roy has been resigned. Director HUNTER, Frances Lesley has been resigned. Director HUNTER, Frances Lesley has been resigned. Director HUNTER, Keith Robert has been resigned. Director POYNTON, David has been resigned. Director SANDIFORD, Neil Stewart has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
IQBAL, Zahid
Appointed Date: 21 August 2006

Director
IQBAL, Salma Rasheed
Appointed Date: 21 August 2006
58 years old

Director
IQBAL, Zahid
Appointed Date: 21 August 2006
64 years old

Resigned Directors

Secretary
HUNTER, Frances Lesley
Resigned: 21 April 1997
Appointed Date: 13 August 1993

Secretary
JAMESON, Keith Robert
Resigned: 21 August 2006
Appointed Date: 21 April 1997

Secretary
POYNTON, David
Resigned: 13 August 1993

Director
DUCKWORTH, Douglas Alfred
Resigned: 01 March 2004
Appointed Date: 17 December 1996
70 years old

Director
GARRETT, Anthony Roy
Resigned: 01 April 2004
Appointed Date: 17 December 1996
69 years old

Director
HUNTER, Frances Lesley
Resigned: 21 August 2006
Appointed Date: 01 March 2004
74 years old

Director
HUNTER, Frances Lesley
Resigned: 21 April 1997
Appointed Date: 13 August 1993
74 years old

Director
HUNTER, Keith Robert
Resigned: 21 August 2006
Appointed Date: 13 August 1993
76 years old

Director
POYNTON, David
Resigned: 13 August 1993
81 years old

Director
SANDIFORD, Neil Stewart
Resigned: 13 August 1993
78 years old

MARCHAVEN HOMES LIMITED Events

12 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
27 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 72,000

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 72,000

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 95 more events
24 May 1988
Full accounts made up to 31 March 1987

24 May 1988
Director's particulars changed

24 May 1988
Director's particulars changed

24 May 1988
Return made up to 12/02/88; full list of members

22 Aug 1986
Certificate of Incorporation

MARCHAVEN HOMES LIMITED Charges

25 April 1997
Mortgage debenture
Delivered: 30 April 1997
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: F/H property k/a the manor house nursing home, cleobury…
31 January 1994
Debenture
Delivered: 8 February 1994
Status: Satisfied on 24 April 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…