Company number 03979781
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 100
; Satisfaction of charge 10 in full. The most likely internet sites of MARCUCCI LIMITED are www.marcucci.co.uk, and www.marcucci.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Marcucci Limited is a Private Limited Company.
The company registration number is 03979781. Marcucci Limited has been working since 25 April 2000.
The present status of the company is Active. The registered address of Marcucci Limited is 88 Boundary Road Hove East Sussex Bn3 7ga. . MARTIN, Renee Jane is a Secretary of the company. MARTIN, Renee Jane is a Director of the company. MARTIN, Stephen Domenico is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Nominee Director
JPCORD LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
MARCUCCI LIMITED Events
06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
27 May 2016
Satisfaction of charge 10 in full
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
10 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 54 more events
16 May 2000
New director appointed
28 Apr 2000
Director resigned
28 Apr 2000
Secretary resigned
28 Apr 2000
Registered office changed on 28/04/00 from: suite 17 city business centre lower road london SE16 2XB
25 Apr 2000
Incorporation
24 January 2007
Mortgage
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 70 parkview 5 handel road southampton t/no HP594232 by way…
24 January 2007
Mortgage
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 11 lady place sutton courtenay abingdon oxfordshire t/no…
24 January 2007
Mortgage
Delivered: 1 February 2007
Status: Satisfied
on 27 May 2016
Persons entitled: The Mortgage Works (UK) PLC
Description: 90 heritage court 15 warstone lane birmingham west midlands…
2 June 2004
Mortgage
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that property k/a plot 210 gunwharf quays portsmouth.
25 September 2002
Floating charge
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The present and future undertakings and assets whatever and…
25 September 2002
Mortgage deed
Delivered: 9 October 2002
Status: Satisfied
on 19 September 2007
Persons entitled: Woolwich PLC
Description: Plot 98 heritage court warstone lane hockley birmingham.
24 November 2000
Floating charge
Delivered: 13 December 2000
Status: Satisfied
on 19 September 2007
Persons entitled: Woolwich PLC
Description: The property known as 11 lady place off high street sutton…
24 November 2000
Mortgage
Delivered: 13 December 2000
Status: Satisfied
on 19 September 2007
Persons entitled: Woolwich PLC
Description: The property known as 11 lady place off high street sutton…
10 October 2000
Mortgage deed
Delivered: 20 October 2000
Status: Satisfied
on 23 July 2005
Persons entitled: Woolwich PLC
Description: 72 garricks house formerly known as 72 charter quay…
10 October 2000
Floating charge
Delivered: 19 October 2000
Status: Satisfied
on 23 July 2005
Persons entitled: Woolwich PLC
Description: All companies present and future undertaking and assets.
29 September 2000
Mortgage deed
Delivered: 14 October 2000
Status: Satisfied
on 19 September 2007
Persons entitled: Woolwich PLC
Description: The property known as flat 70, parkview, polygon…
29 September 2000
Floating charge
Delivered: 14 October 2000
Status: Satisfied
on 23 July 2005
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.