MARANELLO HOLDINGS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1ST
Company number 02001186
Status Active
Incorporation Date 18 March 1986
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,905,000 ; Auditor's resignation. The most likely internet sites of MARANELLO HOLDINGS LIMITED are www.maranelloholdings.co.uk, and www.maranello-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maranello Holdings Limited is a Private Limited Company. The company registration number is 02001186. Maranello Holdings Limited has been working since 18 March 1986. The present status of the company is Active. The registered address of Maranello Holdings Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . COLLINSON, Adam is a Secretary of the company. COLLINSON, Adam is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary JAMES, John William has been resigned. Secretary JAMES, John William has been resigned. Secretary JONES, David Kevin has been resigned. Secretary LAWSON, Nicholas St John has been resigned. Secretary LIGHT, John Michael Heathcote has been resigned. Secretary WHEATLEY, Martin Peter has been resigned. Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED has been resigned. Director BRIGHTON, Alan has been resigned. Director BROOKS, Amanda has been resigned. Director CAMPBELL, James Garry has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director FERGUSON, Alan Murray has been resigned. Director FRANKLIN, Christopher Tom has been resigned. Director HAZELWOOD, Robert has been resigned. Director HEATH, Reginald Frank has been resigned. Director JEARY, Anton Clive has been resigned. Director LOCK, Spencer has been resigned. Director MACKAY, Richard Duncan has been resigned. Director MAINGOT, Roger Vernon has been resigned. Director MCCORMACK, Connor has been resigned. Director POTTS, Graeme John has been resigned. Director ROBERTS, Paul Anthony has been resigned. Director ROBINSON, Stuart Nicholas has been resigned. Director ROURKE, Maurice has been resigned. Director WALLWORK, Paul Anthony Hewitt has been resigned. Director WARNER, John Frederick has been resigned. Director WHEATLEY, Martin Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLINSON, Adam
Appointed Date: 11 January 2010
Director
COLLINSON, Adam
Appointed Date: 13 December 2011
53 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 02 October 2007
65 years old

Resigned Directors

Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 02 October 2007
Secretary
JAMES, John William
Resigned: 01 March 2000
Appointed Date: 01 November 1997
Secretary
JAMES, John William
Resigned: 20 June 1995
Appointed Date: 01 October 1993
Secretary
JONES, David Kevin
Resigned: 16 May 2011
Appointed Date: 21 January 2011
Secretary
LAWSON, Nicholas St John
Resigned: 01 November 1997
Appointed Date: 20 June 1995
Secretary
LIGHT, John Michael Heathcote
Resigned: 01 October 1993
Secretary
WHEATLEY, Martin Peter
Resigned: 09 August 2004
Appointed Date: 01 March 2000
Secretary
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Resigned: 02 October 2007
Appointed Date: 09 August 2004
Director
BRIGHTON, Alan
Resigned: 25 April 2000
Appointed Date: 30 September 1998
68 years old
Director
BROOKS, Amanda
Resigned: 01 November 2003
Appointed Date: 06 February 2001
60 years old
Director
CAMPBELL, James Garry
Resigned: 30 June 1996
80 years old
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 02 October 2007
54 years old
Director
FERGUSON, Alan Murray
Resigned: 30 September 1998
Appointed Date: 30 June 1996
68 years old
Director
FRANKLIN, Christopher Tom
Resigned: 25 April 2000
Appointed Date: 30 September 1998
76 years old
Director
HAZELWOOD, Robert
Resigned: 31 October 2004
Appointed Date: 07 April 2003
66 years old
Director
HEATH, Reginald Frank
Resigned: 01 March 1994
84 years old
Director
JEARY, Anton Clive
Resigned: 26 September 2007
Appointed Date: 30 July 2007
68 years old
Director
LOCK, Spencer
Resigned: 02 October 2007
Appointed Date: 18 September 2006
59 years old
Director
MACKAY, Richard Duncan
Resigned: 05 September 2003
Appointed Date: 25 April 2000
78 years old
Director
MAINGOT, Roger Vernon
Resigned: 30 June 1993
82 years old
Director
MCCORMACK, Connor
Resigned: 02 October 2007
Appointed Date: 25 October 2005
56 years old
Director
POTTS, Graeme John
Resigned: 17 September 2006
Appointed Date: 01 November 2003
68 years old
Director
ROBERTS, Paul Anthony
Resigned: 11 March 2005
Appointed Date: 25 April 2000
62 years old
Director
ROBINSON, Stuart Nicholas
Resigned: 25 April 2000
Appointed Date: 01 July 1993
78 years old
Director
ROURKE, Maurice
Resigned: 06 February 1996
78 years old
Director
WALLWORK, Paul Anthony Hewitt
Resigned: 06 February 2001
Appointed Date: 25 April 2000
63 years old
Director
WARNER, John Frederick
Resigned: 30 September 1994
78 years old
Director
WHEATLEY, Martin Peter
Resigned: 02 October 2007
Appointed Date: 09 August 2004
66 years old

MARANELLO HOLDINGS LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,905,000
01 Mar 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 143 more events
08 Dec 1987
Return made up to 19/11/87; full list of members
18 Jun 1986
Accounting reference date notified as 31/12
12 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1986
Company name changed\certificate issued on 30/04/86
18 Mar 1986
Certificate of incorporation

MARANELLO HOLDINGS LIMITED Charges

16 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 May 2008
Debenture
Delivered: 2 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MARANELLO DEVELOPMENTS LTD MARANELLO FINANCE LIMITED MARANELLO HOUSE (RESIDENTS) LIMITED MARANELLO INNOVATION LIMITED MARANELLO SALES LIMITED MARANELLOS LTD MARANG BW LIMITED