MARCOTE (UK) LTD
BIRMINGHAM LANEGATE LIMITED

Hellopages » West Midlands » Birmingham » B16 9HN
Company number 04334738
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Samuel David Woodcock on 27 August 2015. The most likely internet sites of MARCOTE (UK) LTD are www.marcoteuk.co.uk, and www.marcote-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and two months. Marcote Uk Ltd is a Private Limited Company. The company registration number is 04334738. Marcote Uk Ltd has been working since 05 December 2001. The present status of the company is Active. The registered address of Marcote Uk Ltd is 13 Portland Road Edgbaston Birmingham B16 9hn. The company`s financial liabilities are £186.68k. It is £88.56k against last year. The cash in hand is £144.11k. It is £74.45k against last year. And the total assets are £310.97k, which is £51.26k against last year. WOODCOCK, Mark David is a Director of the company. WOODCOCK, Samuel David is a Director of the company. Secretary WOODCOCK, Louise Caroline has been resigned. Secretary WOODCOCK, Mark David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GREEN, Frederick David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


marcote (uk) Key Finiance

LIABILITIES £186.68k
+90%
CASH £144.11k
+106%
TOTAL ASSETS £310.97k
+19%
All Financial Figures

Current Directors

Director
WOODCOCK, Mark David
Appointed Date: 05 December 2001
61 years old
Director
WOODCOCK, Samuel David
Appointed Date: 02 November 2009
37 years old

Resigned Directors

Secretary
WOODCOCK, Louise Caroline
Resigned: 06 November 2003
Appointed Date: 05 December 2001
Secretary
WOODCOCK, Mark David
Resigned: 26 January 2009
Appointed Date: 06 November 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Director
GREEN, Frederick David
Resigned: 26 January 2009
Appointed Date: 16 April 2003
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Mr Mark David Woodcock
Notified on: 5 December 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARCOTE (UK) LTD Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jul 2016
Director's details changed for Samuel David Woodcock on 27 August 2015
26 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 159
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 54 more events
17 Dec 2001
Secretary resigned
17 Dec 2001
New secretary appointed
17 Dec 2001
Registered office changed on 17/12/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
17 Dec 2001
New director appointed
05 Dec 2001
Incorporation

MARCOTE (UK) LTD Charges

19 November 2002
Debenture
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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