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MARSDEN BUILDERS LIMITED

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

Company details

201 HALLGATE, COTTINGHAM, EAST YORKSHIRE, HU16 4BB

MARSDEN BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 01060745
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.07
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - ALL of the property or undertaking has been released from charge on 1975.08.27
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - ALL of the property or undertaking has been released from charge on 1978.10.25
LLOYDS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1992.10.06
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.05.01
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1997.12.24
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1998.05.07
LLOYDS TSB BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 2001.09.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - ALL of the property or undertaking has been released from charge on 2001.09.28
LLOYDS TSB BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 2003.06.06
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.07.30
LLOYDS TSB BANK PLC
MORTGAGE DEED - ALL of the property or undertaking has been released from charge on 2003.08.30
LLOYDS TSB BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 2007.12.08

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 54670
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.30
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SAIL ADDRESS CHANGED FROM:, REGENT'S COURT PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA, ENGLAND
Form type: AD02
Date: 2015.10.30
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.05.03
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2013.01.10
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2013.01.10
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2013.01.10
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2013.01.10
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2013.01.10
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11
Form type: MG04
Date: 2013.01.10
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12
Form type: MG04
Date: 2013.01.10
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13
Form type: MG04
Date: 2013.01.10
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 15
Form type: MG04
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16
Form type: MG04
Date: 2012.12.11
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.03.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.03.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.05.21
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY RICHARD MARSDEN / 28/02/2010
Form type: CH03
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSDEN / 28/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD MARSDEN / 28/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE LESLEY MARSDEN / 28/02/2010
Form type: CH01
Date: 2010.03.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.08
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.08
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21

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Company directors and board members:

JEREMY RICHARD MARSDEN (current)
Secretary, COMPANY SECRETARY, 1994.01.20
201 HALLGATE COTTINGHAM , EAST YORKSHIRE
HU16 4BB
DIANE LESLEY MARSDEN (current)
Director, SALES MANAGER, 2002.03.22
201 HALLGATE COTTINGHAM , EAST YORKSHIRE
HU16 4BB
JEREMY RICHARD MARSDEN (current)
Director, COMPANY SECRETARY, 1991.02.28
201 HALLGATE COTTINGHAM , EAST YORKSHIRE
HU16 4BB
JOHN MARSDEN (current)
Director, BUILDER, 1991.02.28
201 HALLGATE COTTINGHAM , EAST YORKSHIRE
HU16 4BB
BRIAN PATRICK ELVIDGE (resigned)
Secretary, 1991.02.28 - 1994.01.20
43 GREEN LANE TICKTON , BEVERLEY
HU17 9RH, NORTH HUMBERSIDE
Date 2015.03.31
Tangible Fixed Assets £ 24,929
Current Assets £ 1,567,263
Tangible Fixed Assets Depreciation £ 161,681
Debtors £ 7,656
Shareholder Funds £ 923,636
Profit Loss Account Reserve £ 868,966
Called Up Share Capital £ 54,670
Net Assets Liabilities Including Pension Asset Liability £ 923,636
Total Assets Less Current Liabilities £ 933,636
Net Current Assets Liabilities £ 908,707
Creditors Due Within One Year £ 658,556
Cash Bank In Hand £ 407,797
Stocks Inventory £ 1,151,810
Share Capital Allotted Called Up Paid £ 54,670
Number Shares Allotted £ 54,670
Tangible Fixed Assets Disposals £ 60,121
Tangible Fixed Assets Additions £ 6,362
Tangible Fixed Assets Cost Or Valuation £ 186,037
Tangible Fixed Assets Depreciation Charged In Period £ 6,935
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 60,121
Creditors Due After One Year £ 10,000

Companies near to MARSDEN BUILDERS ltd.

Information about the Private Limited Company MARSDEN BUILDERS 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: 2016.07.22. Reload the data