MARSDEN HOMES (YORK) LIMITED
YORK

Hellopages » North Yorkshire » York » YO24 1LY

Company number 04033866
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address LYNTHORPE, 29 THE HORSESHOE, YORK, NORTH YORKSHIRE, YO24 1LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registration of charge 040338660020, created on 9 August 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 14 July 2016 with updates; Satisfaction of charge 17 in full. The most likely internet sites of MARSDEN HOMES (YORK) LIMITED are www.marsdenhomesyork.co.uk, and www.marsden-homes-york.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and six months. The distance to to Poppleton Rail Station is 3.1 miles; to Ulleskelf Rail Station is 7.1 miles; to Church Fenton Rail Station is 9 miles; to Sherburn-in-Elmet Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marsden Homes York Limited is a Private Limited Company. The company registration number is 04033866. Marsden Homes York Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Marsden Homes York Limited is Lynthorpe 29 The Horseshoe York North Yorkshire Yo24 1ly. The company`s financial liabilities are £119.14k. It is £-18.86k against last year. The cash in hand is £3.52k. It is £-62.64k against last year. And the total assets are £1224.99k, which is £384.09k against last year. MARSDEN, Kevin is a Secretary of the company. FINING, Michael Richard is a Director of the company. MARSDEN, Kevin Douglas is a Director of the company. Secretary FARRER, Benjamin has been resigned. Secretary MARSDEN, Kevin Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


marsden homes (york) Key Finiance

LIABILITIES £119.14k
-14%
CASH £3.52k
-95%
TOTAL ASSETS £1224.99k
+45%
All Financial Figures

Current Directors

Secretary
MARSDEN, Kevin
Appointed Date: 19 April 2011
Director
FINING, Michael Richard
Appointed Date: 14 July 2000
71 years old
Director
MARSDEN, Kevin Douglas
Appointed Date: 14 July 2000
74 years old

Resigned Directors

Secretary
FARRER, Benjamin
Resigned: 19 April 2011
Appointed Date: 28 March 2006
Secretary
MARSDEN, Kevin Douglas
Resigned: 28 March 2006
Appointed Date: 14 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000

Persons With Significant Control

Mr Kevin Douglas Marsden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Richard Fining
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSDEN HOMES (YORK) LIMITED Events

19 Aug 2016
Registration of charge 040338660020, created on 9 August 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
22 Jun 2016
Satisfaction of charge 17 in full
28 Apr 2016
Total exemption small company accounts made up to 30 July 2015
04 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
...
... and 66 more events
17 Jul 2000
Secretary resigned
17 Jul 2000
Director resigned
17 Jul 2000
New director appointed
17 Jul 2000
New secretary appointed;new director appointed
14 Jul 2000
Incorporation

MARSDEN HOMES (YORK) LIMITED Charges

9 August 2016
Charge code 0403 3866 0020
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Radical P Limited
Description: Land on the north side of foss court and to the rear of 279…
6 February 2014
Charge code 0403 3866 0019
Delivered: 7 February 2014
Status: Satisfied on 7 November 2014
Persons entitled: Radical-P Limited
Description: 8 hall rise haxby york t/no. NYK352723. Notification of…
10 January 2014
Charge code 0403 3866 0018
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 6 gresley court, york, north yorkshire…
17 October 2008
Legal charge
Delivered: 21 October 2008
Status: Satisfied on 22 June 2016
Persons entitled: National Westminster Bank PLC
Description: 2 stones close fladgate york by way of fixed charge, the…
2 October 2008
Legal mortgage
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 65 wycliffe avenue tang hall york; assigns the goodwill of…
2 April 2008
Legal mortgage
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 8 hall rise haxby york assigns the goodwill of all…
10 March 2008
Deed of charge
Delivered: 11 March 2008
Status: Satisfied on 17 November 2010
Persons entitled: Capital Home Loans Limited
Description: 7 trent way, york fixed charge over all rental income and…
30 November 2007
Legal mortgage
Delivered: 10 December 2007
Status: Satisfied on 5 July 2014
Persons entitled: Clydesdale Bank PLC
Description: 1 stones close hamilton drive york. See the mortgage charge…
16 October 2007
Legal mortgage
Delivered: 18 October 2007
Status: Satisfied on 14 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Land to the rear of 48 and 50 beckfield lane acombe york…
28 September 2007
Legal mortgage
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 88 south bank avenue, bishopthorpe road…
25 September 2007
Legal mortgage
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 7 hawkshead avenue woodthorpe york. Assigns the goodwill of…
11 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: 65 wycliffe avenue tang hall york.
17 November 2006
Legal mortgage
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property - land to the rear of 36 and 37 northfields…
26 June 2006
Legal charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: 65 wycliffe avenue tang hall york.
10 October 2005
Legal mortgage
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at folks close hoxby york. Assigns the goodwill of all…
15 September 2003
Legal mortgage
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property 6 charlton street bishopthorpe road york…
14 February 2003
Legal mortgage
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 12-16 fishergate york YO1. Assigns the…
26 November 2002
Debenture
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2000
Mortgage debenture
Delivered: 29 December 2000
Status: Satisfied on 21 March 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 December 2000
Legal mortgage
Delivered: 29 December 2000
Status: Satisfied on 11 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at st hildas church tang hall lane…

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