Founded in 1982, Marcrist Holdings Ltd have registered office in Doncaster, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this business are listed as Watson, Graham Vincent, Allen, Andrew William, Breewood, Anne-marie, Warburton, Garry Brian, Willis, Mark Vincent, Wraith, Patricia Elaine, Halbeisen, Christina Maria, Westmoreland, Daniel at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALBEISEN, Christina Maria | N/A | 27 March 1998 | 1 |
| WESTMORELAND, Daniel | 01 January 1992 | 30 April 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATSON, Graham Vincent | 16 November 2017 | - | 1 |
| ALLEN, Andrew William | 02 July 2013 | 05 October 2015 | 1 |
| BREEWOOD, Anne-Marie | 23 February 2016 | 10 July 2017 | 1 |
| WARBURTON, Garry Brian | 27 November 2015 | 22 February 2016 | 1 |
| WILLIS, Mark Vincent | 01 March 2010 | 29 June 2012 | 1 |
| WRAITH, Patricia Elaine | 29 June 2012 | 02 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 14 October 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 27 November 2017 | |
| AP03 - Appointment of secretary | 20 November 2017 | |
| TM02 - Termination of appointment of secretary | 17 November 2017 | |
| AA01 - Change of accounting reference date | 14 November 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| CS01 - N/A | 28 November 2016 | |
| AP03 - Appointment of secretary | 28 November 2016 | |
| TM02 - Termination of appointment of secretary | 28 November 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 27 November 2015 | |
| AP03 - Appointment of secretary | 27 November 2015 | |
| TM02 - Termination of appointment of secretary | 05 October 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| AP03 - Appointment of secretary | 30 July 2013 | |
| TM02 - Termination of appointment of secretary | 02 July 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA01 - Change of accounting reference date | 20 November 2012 | |
| AP03 - Appointment of secretary | 02 July 2012 | |
| TM02 - Termination of appointment of secretary | 02 July 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AP01 - Appointment of director | 03 June 2010 | |
| TM01 - Termination of appointment of director | 03 June 2010 | |
| TM02 - Termination of appointment of secretary | 03 June 2010 | |
| AP03 - Appointment of secretary | 02 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| AUD - Auditor's letter of resignation | 07 April 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
| 363a - Annual Return | 25 November 2005 | |
| AA - Annual Accounts | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 16 December 2003 | |
| 363s - Annual Return | 30 November 2002 | |
| AA - Annual Accounts | 02 June 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363s - Annual Return | 05 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| AA - Annual Accounts | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 March 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 March 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 1999 | |
| AA - Annual Accounts | 14 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 July 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 July 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 July 1999 | |
| RESOLUTIONS - N/A | 22 July 1999 | |
| RESOLUTIONS - N/A | 22 July 1999 | |
| 395 - Particulars of a mortgage or charge | 21 July 1999 | |
| 395 - Particulars of a mortgage or charge | 21 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
| RESOLUTIONS - N/A | 16 July 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
| 363s - Annual Return | 30 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
| 363s - Annual Return | 23 December 1997 | |
| AA - Annual Accounts | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| AA - Annual Accounts | 24 July 1996 | |
| 363s - Annual Return | 29 November 1995 | |
| AA - Annual Accounts | 20 July 1995 | |
| 363s - Annual Return | 05 December 1994 | |
| AA - Annual Accounts | 12 July 1994 | |
| 363s - Annual Return | 06 December 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| 395 - Particulars of a mortgage or charge | 18 January 1993 | |
| AA - Annual Accounts | 08 December 1992 | |
| 363s - Annual Return | 27 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 1992 | |
| AA - Annual Accounts | 09 March 1992 | |
| 288 - N/A | 12 February 1992 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 December 1991 | |
| 363b - Annual Return | 09 December 1991 | |
| 395 - Particulars of a mortgage or charge | 19 August 1991 | |
| AA - Annual Accounts | 27 June 1991 | |
| 363a - Annual Return | 27 June 1991 | |
| 288 - N/A | 15 January 1991 | |
| 395 - Particulars of a mortgage or charge | 27 November 1990 | |
| AA - Annual Accounts | 24 January 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| AA - Annual Accounts | 02 December 1988 | |
| 363 - Annual Return | 02 December 1988 | |
| AA - Annual Accounts | 22 December 1987 | |
| 363 - Annual Return | 22 December 1987 | |
| 287 - Change in situation or address of Registered Office | 07 April 1987 | |
| AA - Annual Accounts | 27 February 1987 | |
| 363 - Annual Return | 31 October 1986 | |
| NEWINC - New incorporation documents | 05 March 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 July 1999 | Fully Satisfied |
N/A |
| Legal charge | 12 July 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 13 January 1993 | Fully Satisfied |
N/A |
| Charge over book debts | 15 August 1991 | Fully Satisfied |
N/A |
| Charge on book debts | 21 November 1990 | Fully Satisfied |
N/A |
