MARCHFIELD DEVELOPMENTS LTD.

Dissolved

Company 01504148

Incorporated
26 Jun 1980
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects 41201 Construction of commercial buildings 68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association real estate

Registered office

Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

Titles

Filter by district

Tenure

Linked properties

Showing of 1

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Jun 2021 (small)

Next due —

Confirmation statement

Last made up to 4 Jul 2022

Next due —

Previous names

  • MARCHFIELD HOMES LIMITED · until 12 Nov 1990

Registered charges

50 charges
  • The Secretary of State for Health

    F/H property k/a land on the south west side of new road hellingly hailsham forming part of the land under t/no. ESX271700.

    Created 18 Sep 2014 · 015041480050

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

    Created 18 May 2009

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

    Created 15 May 2009

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

    Created 26 Jun 2008

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details.

    Created 13 Jun 2008

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H land adjoining 17 faircross way st albans herts together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

    Created 31 Mar 2008

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H land at the rear of braybrooks drive potton bedfordshire t/nos bd 254215 and bd 154465. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 28 Feb 2007

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H land at rear of 15 ashwell road steeple morden t/no cb 272535. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 31 Oct 2006

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Hill top farm kings langley,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 10 Jul 2006

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    The f/h property k/a land at dolphin lane melbourn cambridgeshire t/n CB167460. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 8 Jun 2005

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H property 17 faircross way st albans part of t/n HD136095. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 28 Apr 2005

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Strip of land at the gables & potters green ind est potters green nr dane end t/n HD380431. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 18 Feb 2005

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H property k/a longford childrens farm, st margarets, great gaddesden, herts t/n HD429927. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 9 Feb 2005

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    The f/h property k/a 2 virginia cottages, stevenage road, little wymondley hertfordshire, t/no HD342047. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 17 Dec 2004

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    32 roundwood lane harpenden hertfordshire,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 20 Sep 2004

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    L/H 98 chiltern road baldock hertfordshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 17 Sep 2004

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    The f/h property k/a the gables, potters green industrial park, potters green, dane end, herts, t/ns hd 111340, hd 94963, hd 285046, hd 285047, hd 380431 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 28 May 2004

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H property known as or being 52 midway st albans hertfordshire, t/n HD12264,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 28 Apr 2004

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H property k/a or being 2/3 wick hill common road kensworth bedfordshire t/no BD237030,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 23 Apr 2004

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H property k/a or being land off roundwood lane and brackendale grove harpenden st albans hertfordshire t/no HD426419,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 23 Apr 2004

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H property k/a longfords childrens farm, st margarets, great gaddesden, herts, t/n HD388324. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 31 Mar 2004

    Fully Satisfied
  • Roger Anthony Pike

    Property k/a longford childrens farm st margarets great gaddesden hertfordshire t/no HD388324.

    Created 31 Mar 2004

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    The f/h property k/a or being 34/36 roundwood lane harpenden herts t/n's HD285996 and HD187570. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 31 Mar 2004

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    The f/h property k/a merchant taylors school mill street ashford baldock herts SG7 5LY. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 15 Dec 2003

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H property known as or being 18 woodfield road, stevenage, herts t/n HD144927. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 30 Jun 2003

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Peter Nicholas Wastell

    practitioner

    Firm address & appointment date unlock on paid plans.

  • William John Turner

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • LOMBERG, Andrew Ian Philip, Mr.

    director · Age ~46

    Service address & appointment date unlock on paid plans.

  • WONG, John Khay-Yan

    director · Age ~40

    Service address & appointment date unlock on paid plans.

  • STOLL, Peter Huston

    director · Age ~54

    Service address & appointment date unlock on paid plans.

  • JAMES, John Hilton

    director · Age ~81

    Service address & appointment date unlock on paid plans.

  • JAMES, Richard John

    director · Age ~55

    Service address & appointment date unlock on paid plans.