MARCHBORDER LIMITED

Quadrant House, Floor 6, London, E1W 1YW 4 Thomas More Square
StatusACTIVE
Company No.01992420
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Feb 1986
Years33 years, 11 months, 2 days


SUMMARY

MARCHBORDER LIMITED is an active private limited company with number 01992420. It was incorporated 33 years, 11 months, 2 days ago, on 24 February 1986. The company address is Quadrant House, Floor 6, London, E1W 1YW 4 Thomas More Square, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MARCHBORDER LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryDORMANT
Returns Due Date07 Jun 2017
Returns Last Date10 May 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges9
Outstanding9
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


PEARLMAN, Howard Alan
Secretary
ACTIVE
Assigned on 31 Aug 2010
Current time on role 9 years, 4 months, 26 days

PEARLMAN, David Alan
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

PEARLMAN, Howard Alan
Director
ACTIVE
Assigned on 08 Aug 2017
Current time on role 2 years, 5 months, 18 days

COLVIN, Patrick
Secretary
RESIGNED
Assigned on 19 Oct 1994
Resigned on 31 Aug 2010
Time on role 15 years, 10 months, 12 days

HUBERMAN, Paul Laurence
Secretary
RESIGNED
Assigned on
Resigned on 19 Oct 1994
Time on role 25 years, 3 months, 7 days

COLVIN, Patrick
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2010
Time on role 9 years, 4 months, 26 days



DAVIDSON, Emanuel Wolfe
Director
RESIGNED
Assigned on
Resigned on 19 Oct 1994
Time on role 25 years, 3 months, 7 days

HUBERMAN, Paul Laurence
Director
RESIGNED
Assigned on
Resigned on 19 Oct 1994
Time on role 25 years, 3 months, 7 days

CHARGES


9 charges registered
9 outstanding, 0 satisfied, 0 partially satisfied


Legal charge


Created on 30 Dec 1998
Delivered on 08 Jan 1999
Status Outstanding

Persons Entitled
Bank Leumi (UK) Limited

Amount Secured
All monies due or to become due from structadene limited to the chargee

Short Particulars
The f/h property k/a 37 st mary's gardens london any shares or membership rights in respect of the property and the benefit of all insurance policies and all guarantees and warranties. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

View PDF


Legal charge


Created on 10 Oct 1991
Delivered on 16 Oct 1991
Status Outstanding

Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 18 and 20 stanley road, carshalton l/b of sutton title no. Sgl 12628 f/h property k/a 61 union street, croydon l/b of croydon title no: sgl 469136 (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 29 Mar 1989
Delivered on 06 Apr 1989
Status Outstanding

Persons Entitled
The Hongkong and Shanghai Banking Corporation

Amount Secured
All monies due or to become due from the company to the chargee under the terms of an agreement dated 14/3/89 and this charge

Short Particulars
F/H pieces or parcels of land k/a the ticklerton estate in the parishes of eaton under heywood and hope bowdler county of shropshire (for full details see form 395). floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 08 Jun 1988
Delivered on 22 Jun 1988
Status Outstanding

Persons Entitled
Hongkong and Shanghai Banking Corporation

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 31/5/88

Short Particulars
30-35; 37-39; 41 and 42 st mary's gardens kennington london SE11. All buildings and erections and fixtures and fittings and fixed plant and machinery (for full details see doc). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 07 Apr 1986
Delivered on 21 Apr 1986
Status Outstanding

Persons Entitled
Hongkong Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 24/3/86 and this charge

Short Particulars
F/H land and property known as 331,33A more street, 239, 241,243 and 245 graham road in the london borough of hackney t/n 224004 f/h land known as 247, 249, 251, 253, 255 and 267 graham road in the london borough of hackney t/n 426476 (for full details see doc M16).


Transactions



Legal charge


Created on 07 Apr 1986
Delivered on 21 Apr 1986
Status Outstanding

Persons Entitled
Hongkong Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 24/3/86 and this charge

Short Particulars
By way of legal mortgage all those dwellinghouses and gardens situate at and known as nos 3,4,5,8,12,13,15,19,20 and 24 gainsthorpe road east kirton lindsey in the county of humberside (for full details see doc M15).


Transactions



Legal charge


Created on 07 Apr 1986
Delivered on 21 Apr 1986
Status Outstanding

Persons Entitled
Hong Kong Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 24/3/86 and this charge

Short Particulars
F/H property and the building known as devonshire court, wickham road, shirley in the london borough of croydon t/n sy 45006 legal mortgage over all buildings, erections, fixtures and fittings etc (for full details see doc M14). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 07 Apr 1986
Delivered on 21 Apr 1986
Status Outstanding

Persons Entitled
Hongkong Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 24/3/86 and this charge

Short Particulars
F/H property and land known as st raphad oak tree road milford in the county of surrey t/n sy 150598 f/h land known as cobden house chapel lane milford, surrey t/n sy 213403 f/h land known as 15,17, and 19 chapel lane milford t/n sy 255264 f/h land known as 57,63,65 and 69 chapel lane 1,2,3,4,5 and 7 hurst farm close milford t/n sy 547888 (for full details see doc M13).


Transactions



Legal charge


Created on 07 Apr 1986
Delivered on 21 Apr 1986
Status Outstanding

Persons Entitled
Hong Kong Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of an agreement dated 24/3/86 and this charge

Short Particulars
1) legal mortgage over dwellinghouses together with the gardens thereto and known as nos 1,3,5,9,15,17,19,21,23,25,27 and 29 hambridge road and numbers 2,6,8,10,12,14 and 16 old road, bishops stchington in the county of warwickshire secondly all those dwellinghouses situate and known as nos 3,7,9,11 and 119 (formerly 13) chapel street no 2 station road, "rob roy" high street and "maryville" and "glenhill" station road, bishops stchington 2) by way of first legal mortgage all buildings and erections and fixtures etc 3) floating chage over moveable plant machinery etc (for full details see doc M12).


Transactions

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