About

Registered Number: 02922433
Date of Incorporation: 25/04/1994 (30 years and 11 months ago)
Company Status: Active
Registered Address: 228 Middlewood Road, Sheffield, S6 1TE,

 

Marcrest Ltd was founded on 25 April 1994 and has its registered office in Sheffield, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are listed as Utley, Helen Marie, Hendry, James Alan, Oxley, David Edward, Oxley, David, Utley, Helen, Hendry, James Alan, Maguire, Paul Anthony, Motay, Michele, Oxley, Brigitte Claire, Oxley, Christopher Antony, Oxley, David, Oxley, Jacqueline, Slack, James Malcolm in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDRY, James Alan 06 March 2020 - 1
OXLEY, David Edward 30 April 2016 - 1
HENDRY, James Alan 17 May 1994 10 March 1995 1
MAGUIRE, Paul Anthony 07 November 2012 28 February 2018 1
MOTAY, Michele 12 October 1999 31 March 2003 1
OXLEY, Brigitte Claire 17 May 1994 31 March 2008 1
OXLEY, Christopher Antony 06 March 1996 15 July 1999 1
OXLEY, David 01 April 2003 07 November 2012 1
OXLEY, Jacqueline 02 October 1995 31 March 2008 1
SLACK, James Malcolm 31 March 1995 30 June 1995 1
Secretary Name Appointed Resigned Total Appointments
UTLEY, Helen Marie 10 January 2018 - 1
OXLEY, David 01 May 2008 07 November 2012 1
UTLEY, Helen 07 November 2012 28 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AP01 - Appointment of director 19 March 2020
AP01 - Appointment of director 19 March 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 29 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 02 January 2019
AD01 - Change of registered office address 27 November 2018
AP03 - Appointment of secretary 11 June 2018
AA - Annual Accounts 16 May 2018
DISS40 - Notice of striking-off action discontinued 14 April 2018
TM01 - Termination of appointment of director 12 March 2018
TM01 - Termination of appointment of director 12 March 2018
TM02 - Termination of appointment of secretary 12 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
CS01 - N/A 28 December 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 14 July 2016
AP01 - Appointment of director 14 July 2016
DISS40 - Notice of striking-off action discontinued 18 June 2016
GAZ1 - First notification of strike-off action in London Gazette 10 May 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 19 December 2013
AP03 - Appointment of secretary 12 March 2013
TM02 - Termination of appointment of secretary 12 March 2013
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 14 December 2012
AP01 - Appointment of director 14 December 2012
TM01 - Termination of appointment of director 14 December 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 01 February 2011
CH01 - Change of particulars for director 01 February 2011
CH01 - Change of particulars for director 01 February 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 24 May 2010
AR01 - Annual Return 24 May 2010
AP03 - Appointment of secretary 24 May 2010
AA - Annual Accounts 28 January 2010
AA - Annual Accounts 30 January 2009
363a - Annual Return 19 November 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 11 July 2007
AA - Annual Accounts 05 February 2007
AA - Annual Accounts 14 June 2006
363s - Annual Return 14 June 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 29 June 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 19 March 2004
AA - Annual Accounts 17 June 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 18 June 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 13 June 2001
363s - Annual Return 02 May 2000
AA - Annual Accounts 08 March 2000
AA - Annual Accounts 14 February 2000
288a - Notice of appointment of directors or secretaries 16 November 1999
AA - Annual Accounts 17 September 1999
AA - Annual Accounts 17 September 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
363s - Annual Return 02 May 1999
287 - Change in situation or address of Registered Office 02 May 1999
287 - Change in situation or address of Registered Office 11 December 1998
363s - Annual Return 17 June 1998
363a - Annual Return 17 June 1998
363a - Annual Return 17 June 1998
88(2)O - Return of allotments of shares issued for other than cash - original document 15 June 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
395 - Particulars of a mortgage or charge 27 August 1997
363s - Annual Return 28 April 1997
363s - Annual Return 10 March 1997
288 - N/A 25 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1996
AA - Annual Accounts 22 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 April 1996
288 - N/A 27 March 1996
288 - N/A 31 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 1995
363s - Annual Return 06 September 1995
288 - N/A 26 July 1995
288 - N/A 09 June 1995
288 - N/A 19 April 1995
288 - N/A 09 February 1995
288 - N/A 12 January 1995
288 - N/A 12 January 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 12 December 1994
NEWINC - New incorporation documents 25 April 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 August 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.