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MARCHWOOD CONSTRUCTION COMPANY LIMITED

Learn more about MARCHWOOD CONSTRUCTION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FRENCH QUARTER, 114 HIGH STREET, SOUTHAMPTON, SO14 2AA

MARCHWOOD CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01029460
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.02
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
12TH APR 78 ORAL CHARGE BY DEPOSIT OF DEEDS. - Outstanding on 1978.04.18
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1978.12.29
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.09
LLOYDS BANK PLC
CHARGE BY DEPOSIT OF DEEDS. - Outstanding on 1981.11.20
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1982.03.19
LLOYDS BANK PLC
BY DEPOSIT OF DEEDS - Outstanding on 1983.12.01
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1984.04.07
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.04.01
LLOYDS BANK PLC
BY DEPOSIT OF DEEDS - Outstanding on 1985.06.05

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE RULE / 27/11/2015
Form type: CH01
Date: 2015.11.30
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, NORLAND HYTHE ROAD, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4WU
Form type: AD01
Date: 2015.11.02
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.05
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APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE RICH
Form type: TM01
Date: 2014.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE RULE / 02/02/2014
Form type: CH01
Date: 2014.02.26
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR APPOINTED MRS PAULINE RULE
Form type: AP01
Date: 2013.10.19
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DIRECTOR APPOINTED MS SALLY RICH
Form type: AP01
Date: 2013.10.19
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DIRECTOR APPOINTED MS DEBRA RICH
Form type: AP01
Date: 2013.10.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RICH
Form type: TM02
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICH
Form type: TM01
Date: 2013.03.18
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.10
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.10
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDRE RICH / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE EDNA JUNE RICH / 02/12/2009
Form type: CH01
Date: 2009.12.02
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, NORLAND HYTHE ROAD, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4WU
Form type: 287
Date: 2009.04.14
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.06
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, MOORE STEPHENS 3 EAST PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TR
Form type: 287
Date: 2009.03.26
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, NORLAND HYTHE ROAD, MARCHWOOD, SOUTHAMPTON, SO40 4WU
Form type: 287
Date: 2008.12.04
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.10
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
Child documents:
Document type: ANNOTATION
Date: 2006.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.17
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.17
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
Child documents:
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/97
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.28
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15

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Company directors and board members:

DEBRA RICH (current)
Director, SELF EMPLOYED, 2013.10.15
LITTLE BATHURST HYTHE ROAD MARCHWOOD , SOUTHAMPTON
SO40 4WU, HAMPSHIRE
ENGLAND
SALLY RICH (current)
Director, PAINTER & DECORATOR, 2013.10.15
27 CHICKERELL ROAD , WEYMOUTH
DT4 8HX, DORSET
ENGLAND
PAULINE RULE (current)
Director, SKILLS TRAINER, 2013.10.15
21 BUCKSTONE CLOSE EVERTON , LYMINGTON
SO41 0UE
ENGLAND
MICHAEL ANDRE RICH (resigned)
Secretary, 1991.11.06 - 2013.03.01
NORLAND HYTHE ROAD MARCHWOOD , SOUTHAMPTON
SO40 4WU, HAMPSHIRE
GWENDOLINE EDNA JUNE RICH (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 2014.02.14
NORLAND HYTHE ROAD MARCHWOOD , SOUTHAMPTON
SO40 4WU, HAMPSHIRE
MICHAEL ANDRE RICH (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 2013.03.01
NORLAND HYTHE ROAD MARCHWOOD , SOUTHAMPTON
SO40 4WU, HAMPSHIRE

Companies near to MARCHWOOD CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company MARCHWOOD CONSTRUCTION COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data