Based in Leicester in Leicestershire, Mar Parts Ltd was established in 1964, it's status is listed as "Active". We don't know the number of employees at the company. Mar Parts Ltd has 2 directors listed as Collinson, Adam, Jones, David Kevin at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINSON, Adam | 11 January 2010 | - | 1 |
| JONES, David Kevin | 21 January 2011 | 16 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 07 June 2019 | |
| MR04 - N/A | 18 December 2018 | |
| MR04 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AUD - Auditor's letter of resignation | 01 March 2016 | |
| AUD - Auditor's letter of resignation | 10 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| MR05 - N/A | 26 February 2014 | |
| MR05 - N/A | 26 February 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| RESOLUTIONS - N/A | 06 March 2012 | |
| MEM/ARTS - N/A | 06 March 2012 | |
| RESOLUTIONS - N/A | 08 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| AP01 - Appointment of director | 19 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| TM02 - Termination of appointment of secretary | 27 May 2011 | |
| AP01 - Appointment of director | 21 April 2011 | |
| AP01 - Appointment of director | 21 April 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| AP03 - Appointment of secretary | 14 February 2011 | |
| TM02 - Termination of appointment of secretary | 28 September 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH03 - Change of particulars for secretary | 18 June 2010 | |
| CH03 - Change of particulars for secretary | 17 June 2010 | |
| CH01 - Change of particulars for director | 17 June 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| AP03 - Appointment of secretary | 13 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| RESOLUTIONS - N/A | 09 June 2008 | |
| 395 - Particulars of a mortgage or charge | 02 June 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 287 - Change in situation or address of Registered Office | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 363a - Annual Return | 04 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 363s - Annual Return | 25 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 287 - Change in situation or address of Registered Office | 12 July 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| AA - Annual Accounts | 12 November 1999 | |
| 363s - Annual Return | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| AUD - Auditor's letter of resignation | 27 August 1998 | |
| 363s - Annual Return | 30 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
| AA - Annual Accounts | 16 October 1997 | |
| 363s - Annual Return | 04 July 1997 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 22 August 1996 | |
| AA - Annual Accounts | 18 July 1996 | |
| 287 - Change in situation or address of Registered Office | 12 July 1996 | |
| 363s - Annual Return | 19 June 1996 | |
| 288 - N/A | 23 February 1996 | |
| 288 - N/A | 23 February 1996 | |
| AA - Annual Accounts | 07 September 1995 | |
| 288 - N/A | 11 July 1995 | |
| 363s - Annual Return | 15 June 1995 | |
| 288 - N/A | 05 October 1994 | |
| 363s - Annual Return | 17 June 1994 | |
| AA - Annual Accounts | 23 May 1994 | |
| 288 - N/A | 13 March 1994 | |
| 363s - Annual Return | 24 November 1993 | |
| 288 - N/A | 14 October 1993 | |
| AA - Annual Accounts | 22 July 1993 | |
| 288 - N/A | 12 July 1993 | |
| 288 - N/A | 05 July 1993 | |
| 363x - Annual Return | 19 November 1992 | |
| AA - Annual Accounts | 04 July 1992 | |
| 288 - N/A | 13 April 1992 | |
| 287 - Change in situation or address of Registered Office | 13 April 1992 | |
| 288 - N/A | 23 March 1992 | |
| 363b - Annual Return | 20 November 1991 | |
| AA - Annual Accounts | 16 October 1991 | |
| 288 - N/A | 17 January 1991 | |
| AA - Annual Accounts | 02 November 1990 | |
| 363 - Annual Return | 02 November 1990 | |
| 288 - N/A | 30 November 1989 | |
| AA - Annual Accounts | 27 October 1989 | |
| 363 - Annual Return | 27 October 1989 | |
| RESOLUTIONS - N/A | 13 October 1988 | |
| AA - Annual Accounts | 13 October 1988 | |
| 363 - Annual Return | 13 October 1988 | |
| 288 - N/A | 17 March 1988 | |
| 288 - N/A | 29 January 1988 | |
| AA - Annual Accounts | 07 December 1987 | |
| 363 - Annual Return | 07 December 1987 | |
| AA - Annual Accounts | 02 December 1987 | |
| 363 - Annual Return | 03 February 1987 | |
| AA - Annual Accounts | 30 October 1986 | |
| CERTNM - Change of name certificate | 12 December 1984 | |
| AA - Annual Accounts | 29 March 1978 | |
| AA - Annual Accounts | 07 December 1976 | |
| 363 - Annual Return | 07 December 1976 | |
| AA - Annual Accounts | 23 September 1975 | |
| 363 - Annual Return | 23 September 1975 | |
| AA - Annual Accounts | 29 April 1975 | |
| MISC - Miscellaneous document | 18 November 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 December 2011 | Fully Satisfied |
N/A |
| Debenture | 13 May 2008 | Fully Satisfied |
N/A |
| Memo. Of deposit of deed. | 29 December 1978 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1975 | Fully Satisfied |
N/A |
