About

Registered Number: 06177159
Date of Incorporation: 21/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: The Gatehouse, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, HX1 3TT,

 

Maramar (Holdings) Ltd was registered on 21 March 2007 with its registered office in Halifax, West Yorkshire, it has a status of "Active". We do not know the number of employees at the company. There is one director listed as Earley, Sharon for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARLEY, Sharon 21 March 2007 23 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 24 March 2020
MR01 - N/A 12 November 2019
AA - Annual Accounts 18 September 2019
MR01 - N/A 16 July 2019
MR01 - N/A 15 July 2019
MR01 - N/A 15 July 2019
MR01 - N/A 15 July 2019
MR01 - N/A 15 July 2019
MR01 - N/A 15 July 2019
MR01 - N/A 15 July 2019
MR01 - N/A 15 July 2019
CS01 - N/A 26 March 2019
MR01 - N/A 16 January 2019
CH01 - Change of particulars for director 13 November 2018
AA - Annual Accounts 06 October 2018
MR01 - N/A 17 April 2018
MR01 - N/A 07 April 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 08 August 2017
MR01 - N/A 26 April 2017
CS01 - N/A 29 March 2017
MR01 - N/A 17 March 2017
MR01 - N/A 10 January 2017
SH01 - Return of Allotment of shares 04 January 2017
RESOLUTIONS - N/A 30 December 2016
RESOLUTIONS - N/A 22 December 2016
CC04 - Statement of companies objects 22 December 2016
MR01 - N/A 29 November 2016
SH01 - Return of Allotment of shares 25 November 2016
AA - Annual Accounts 22 November 2016
AD01 - Change of registered office address 22 September 2016
MR01 - N/A 27 August 2016
MR01 - N/A 22 July 2016
MR01 - N/A 07 May 2016
AR01 - Annual Return 18 April 2016
MR01 - N/A 12 March 2016
MR01 - N/A 10 February 2016
CH01 - Change of particulars for director 21 December 2015
MR01 - N/A 19 December 2015
MR01 - N/A 19 December 2015
MR01 - N/A 19 December 2015
MR01 - N/A 10 December 2015
AA - Annual Accounts 29 October 2015
SH01 - Return of Allotment of shares 01 September 2015
MR01 - N/A 21 August 2015
MR04 - N/A 26 June 2015
MR01 - N/A 13 June 2015
MR01 - N/A 13 June 2015
MR01 - N/A 28 April 2015
AR01 - Annual Return 01 April 2015
MR01 - N/A 27 March 2015
MR01 - N/A 14 March 2015
MR01 - N/A 14 March 2015
MR01 - N/A 14 March 2015
MR01 - N/A 14 March 2015
MR01 - N/A 14 March 2015
MR01 - N/A 14 March 2015
MR01 - N/A 14 March 2015
MR01 - N/A 14 March 2015
MR01 - N/A 14 March 2015
MR01 - N/A 14 March 2015
MR01 - N/A 14 March 2015
MR01 - N/A 14 March 2015
MR01 - N/A 14 March 2015
MR01 - N/A 14 March 2015
MR01 - N/A 14 March 2015
MR01 - N/A 13 March 2015
MR01 - N/A 13 March 2015
MR01 - N/A 13 March 2015
MR01 - N/A 13 March 2015
MR01 - N/A 13 March 2015
MR01 - N/A 13 March 2015
MR01 - N/A 13 March 2015
MR01 - N/A 13 March 2015
MR01 - N/A 13 March 2015
MR01 - N/A 13 March 2015
MR01 - N/A 13 March 2015
MR01 - N/A 13 March 2015
MR01 - N/A 13 March 2015
CH01 - Change of particulars for director 12 August 2014
CH01 - Change of particulars for director 12 August 2014
CH03 - Change of particulars for secretary 12 August 2014
AA - Annual Accounts 27 May 2014
AA01 - Change of accounting reference date 24 April 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 22 April 2013
AA - Annual Accounts 02 July 2012
AA01 - Change of accounting reference date 29 June 2012
AR01 - Annual Return 10 May 2012
CERTNM - Change of name certificate 23 February 2012
CONNOT - N/A 23 February 2012
SH01 - Return of Allotment of shares 10 January 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 17 February 2010
AA - Annual Accounts 22 May 2009
288b - Notice of resignation of directors or secretaries 24 April 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 02 April 2008
395 - Particulars of a mortgage or charge 27 February 2008
CERTNM - Change of name certificate 18 December 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
225 - Change of Accounting Reference Date 23 April 2007
353a - Register of members in non-legible form 03 April 2007
NEWINC - New incorporation documents 21 March 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2019 Outstanding

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A registered charge 10 July 2019 Outstanding

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A registered charge 10 July 2019 Outstanding

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A registered charge 10 July 2019 Outstanding

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A registered charge 14 January 2019 Outstanding

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A registered charge 29 March 2018 Outstanding

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A registered charge 27 March 2018 Outstanding

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A registered charge 24 April 2017 Outstanding

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A registered charge 14 March 2017 Outstanding

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A registered charge 06 January 2017 Outstanding

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A registered charge 16 November 2016 Outstanding

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A registered charge 12 August 2016 Outstanding

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A registered charge 13 July 2016 Outstanding

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A registered charge 06 May 2016 Outstanding

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A registered charge 11 March 2016 Outstanding

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A registered charge 02 February 2016 Outstanding

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A registered charge 17 December 2015 Outstanding

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A registered charge 07 December 2015 Outstanding

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A registered charge 20 August 2015 Outstanding

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A registered charge 12 June 2015 Outstanding

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A registered charge 12 June 2015 Outstanding

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A registered charge 24 April 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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A registered charge 06 March 2015 Outstanding

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Debenture 25 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.