About

Registered Number: 04960047
Date of Incorporation: 11/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: C/O John Williams & Company, 1 The Royal, Hoylake, Merseyside, CH47 1HA

 

Established in 2003, Marcol Developments (North West) Ltd have registered office in Merseyside, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Platt, Annette, Collins, Marc Andrew Ronald. Currently we aren't aware of the number of employees at the Marcol Developments (North West) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Marc Andrew Ronald 18 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PLATT, Annette 18 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 15 November 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 11 November 2013
MR01 - N/A 04 October 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 15 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 July 2011
AA - Annual Accounts 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 April 2011
MG01 - Particulars of a mortgage or charge 11 March 2011
MG01 - Particulars of a mortgage or charge 11 March 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 14 September 2009
395 - Particulars of a mortgage or charge 09 January 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 19 September 2008
363s - Annual Return 16 November 2007
395 - Particulars of a mortgage or charge 10 October 2007
AA - Annual Accounts 06 September 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 05 October 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 11 January 2005
395 - Particulars of a mortgage or charge 21 October 2004
287 - Change in situation or address of Registered Office 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
NEWINC - New incorporation documents 11 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2013 Outstanding

N/A

Deed of legal mortgage 02 March 2011 Outstanding

N/A

Deed of legal mortgage 02 March 2011 Fully Satisfied

N/A

Legal charge 05 January 2009 Outstanding

N/A

Legal charge 08 October 2007 Fully Satisfied

N/A

Legal charge 11 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.