About

Registered Number: 03500375
Date of Incorporation: 28/01/1998 (20 years and 10 months ago)
Company Status: Active
Registered Address: Unit 10, Southfield Road Trading Estate, Nailsea, Bristol, BS48 1JJ

 

Marcol Fabrications (Plastics) Ltd was founded on 28 January 1998 and has its registered office in Nailsea in Bristol, it has a status of "Active". Currently we aren't aware of the number of employees at the Marcol Fabrications (Plastics) Ltd. The company has 2 directors listed as Godfrey, Mark David, Vye, Colin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODFREY, Mark David 28 January 1998 - 1
VYE, Colin 28 January 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark David Godfrey/
1964-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Colin Vye/
1965-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 March 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 02 February 2017
CH01 - Change of particulars for director 02 February 2017
CH01 - Change of particulars for director 02 February 2017
CH03 - Change of particulars for secretary 02 February 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 04 February 2014
CH01 - Change of particulars for director 04 February 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 01 February 2013
CH03 - Change of particulars for secretary 01 February 2013
CH01 - Change of particulars for director 01 February 2013
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 11 February 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 21 April 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 04 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2005
395 - Particulars of a mortgage or charge 07 June 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 02 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2003
395 - Particulars of a mortgage or charge 22 May 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 18 April 2000
363s - Annual Return 13 March 2000
AA - Annual Accounts 07 May 1999
395 - Particulars of a mortgage or charge 01 May 1999
363s - Annual Return 01 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1999
288a - Notice of appointment of directors or secretaries 27 October 1998
225 - Change of Accounting Reference Date 03 July 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
NEWINC - New incorporation documents 28 January 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 03 June 2005 Outstanding

N/A

Fixed and floating charge 12 May 2002 Fully Satisfied

N/A

Debenture 26 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.