MARRIOTT MOTOR GROUP LIMITED
IPSWICH TAYLOR BARNARD MOTOR GROUP LIMITED

Hellopages » Suffolk » Babergh » IP1 5AN

Company number 03723299
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, SUFFOLK, IP1 5AN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 037232990026, created on 18 November 2016. The most likely internet sites of MARRIOTT MOTOR GROUP LIMITED are www.marriottmotorgroup.co.uk, and www.marriott-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Marriott Motor Group Limited is a Private Limited Company. The company registration number is 03723299. Marriott Motor Group Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Marriott Motor Group Limited is Wolsey House Sproughton Road Ipswich Suffolk Ip1 5an. . BARNARD, Paul Gerald is a Secretary of the company. BARNARD, Harley John is a Director of the company. BARNARD, Paul Gerald is a Director of the company. BRIDGES, Steven Anthony is a Director of the company. WOODWARD, Ian Michael is a Director of the company. Secretary CARTER, Andrew Lawrence Kennedy has been resigned. Secretary LAWSON, George Richard has been resigned. Director BARNARD, Philip James has been resigned. Director CARTER, Andrew Lawrence Kennedy has been resigned. Director CHAPMAN, Clive Vaughan has been resigned. Director HAMMOND, Timothy Patrick Eaton has been resigned. Director LAWSON, George Richard has been resigned. Director WRIGHT, Michael John has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
BARNARD, Paul Gerald
Appointed Date: 26 May 2006

Director
BARNARD, Harley John
Appointed Date: 25 February 1999
80 years old

Director
BARNARD, Paul Gerald
Appointed Date: 23 June 2005
47 years old

Director
BRIDGES, Steven Anthony
Appointed Date: 19 June 2015
58 years old

Director
WOODWARD, Ian Michael
Appointed Date: 23 June 2005
63 years old

Resigned Directors

Secretary
CARTER, Andrew Lawrence Kennedy
Resigned: 26 February 2001
Appointed Date: 25 February 1999

Secretary
LAWSON, George Richard
Resigned: 04 February 2006
Appointed Date: 26 February 2001

Director
BARNARD, Philip James
Resigned: 26 July 2002
Appointed Date: 31 March 1999
78 years old

Director
CARTER, Andrew Lawrence Kennedy
Resigned: 26 February 2001
Appointed Date: 31 March 1999
81 years old

Director
CHAPMAN, Clive Vaughan
Resigned: 31 December 2009
Appointed Date: 23 June 2005
81 years old

Director
HAMMOND, Timothy Patrick Eaton
Resigned: 31 December 2012
Appointed Date: 31 March 1999
77 years old

Director
LAWSON, George Richard
Resigned: 04 February 2006
Appointed Date: 26 February 2001
71 years old

Director
WRIGHT, Michael John
Resigned: 05 April 2014
Appointed Date: 22 September 2008
73 years old

Persons With Significant Control

Mr Harley John Barnard
Notified on: 1 February 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Gerald Barnard
Notified on: 1 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARRIOTT MOTOR GROUP LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Nov 2016
Full accounts made up to 31 December 2015
21 Nov 2016
Registration of charge 037232990026, created on 18 November 2016
16 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 173,225

12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 92 more events
08 Apr 1999
£ nc 100/200000 31/03/99
08 Apr 1999
New director appointed
08 Apr 1999
New director appointed
08 Apr 1999
New director appointed
25 Feb 1999
Incorporation

MARRIOTT MOTOR GROUP LIMITED Charges

18 November 2016
Charge code 0372 3299 0026
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0372 3299 0025
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 May 2012
Mortgage deed
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings lying to the south side…
18 July 2011
An omnibus guarantee and set-off agreement
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
18 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2011
Mortgage
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H northgate vw and bury st edmunds van centre northern…
18 July 2011
Mortgage
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H car compound northern way bury st edmunds suffolk t/n…
18 July 2011
Mortgage
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 18 bergen way kings lynn t/n NK239070 together with…
18 July 2011
Mortgage
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H barnards vw station road east stowmarket suffolk t/n…
23 June 2010
Legal charge
Delivered: 1 July 2010
Status: Satisfied on 3 August 2011
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a kings lynn audi edward benefer…
19 January 2010
Legal charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: F/H land on the north side of northern way fornham all…
2 May 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: F/H land on the north side of northern way fornham all…
2 May 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Land to the south west of mildenhall road fornham all…
2 May 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: F/H land to the south east side of station road stowmarket…
2 May 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 10 July 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All monies owing to the company by volkswagen group united…
27 March 2003
Guarantee and debenture
Delivered: 4 April 2003
Status: Satisfied on 3 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over all book debts and other…
17 July 2001
Legal charge
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Freehold land on the south east side of station road…
17 July 2001
Legal charge
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Freehold land on the south west of mildenhall road fornham…
17 July 2001
Legal charge
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Freehold land on the north side of northern way fornham all…
17 July 2001
Legal charge
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Freehold land on the north side of marsh lane boston t/n…
16 September 2000
Legal charge
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: The freehold land being land on the north side of northern…
16 September 2000
Legal charge
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: The freehold land being land on the north side of marsh…
16 September 2000
Legal charge
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: The freehold land being land and buildings at the junction…
16 September 2000
Legal charge
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: The freehold land being land on the south side of bath…
16 September 2000
Legal charge
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: The freehold land being land on the south east side of…
16 September 2000
Legal charge
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: The freehold land being land on the south west of midenhall…