MARRCO 25 LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 6EP

Company number 07609599
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address TUDORGATE GRANGE BUSINESS PARK ENDERBY ROAD, WHETSTONE, LEICESTER, LE8 6EP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Satisfaction of charge 076095990005 in full; Satisfaction of charge 2 in full. The most likely internet sites of MARRCO 25 LIMITED are www.marrco25.co.uk, and www.marrco-25.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Marrco 25 Limited is a Private Limited Company. The company registration number is 07609599. Marrco 25 Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Marrco 25 Limited is Tudorgate Grange Business Park Enderby Road Whetstone Leicester Le8 6ep. . BEIGHTON, Christopher Martin is a Director of the company. KAUR, Manjit is a Director of the company. LALLY, Harpinder is a Director of the company. MOORE, Matthew Neil is a Director of the company. Director DAVDA, Anurita Bharat has been resigned. Director SUCHAK, Bharat Laxmidas has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BEIGHTON, Christopher Martin
Appointed Date: 19 April 2011
68 years old
Director
KAUR, Manjit
Appointed Date: 16 July 2015
59 years old
Director
LALLY, Harpinder
Appointed Date: 16 July 2015
45 years old
Director
MOORE, Matthew Neil
Appointed Date: 19 April 2011
50 years old

Resigned Directors

Director
DAVDA, Anurita Bharat
Resigned: 16 July 2015
Appointed Date: 01 July 2011
62 years old
Director
SUCHAK, Bharat Laxmidas
Resigned: 16 July 2015
Appointed Date: 01 July 2011
71 years old

MARRCO 25 LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
04 May 2016
Satisfaction of charge 076095990005 in full
04 May 2016
Satisfaction of charge 2 in full
04 May 2016
Satisfaction of charge 4 in full
04 May 2016
Satisfaction of charge 3 in full
...
... and 24 more events
20 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2011
Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100
20 Jul 2011
Appointment of Mr. Bharat Laxmidas Suchak as a director
20 Jul 2011
Appointment of Anurita Bharat Davda as a director
19 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARRCO 25 LIMITED Charges

30 April 2013
Charge code 0760 9599 0005
Delivered: 1 May 2013
Status: Satisfied on 4 May 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
25 January 2013
Security over the benefit of construction documentation
Delivered: 1 February 2013
Status: Satisfied on 4 May 2016
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed legal charge all present and future…
29 November 2011
Security over benefit of construction documentation
Delivered: 10 December 2011
Status: Satisfied on 4 May 2016
Persons entitled: Hsbc Bank PLC
Description: First fixed legal charge its present and future rights…
29 November 2011
Legal charge
Delivered: 10 December 2011
Status: Satisfied on 4 May 2016
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the west side of ross walk leicester…
29 November 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 4 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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