MARAMAR (HOLDINGS) LIMITED
HALIFAX MARAMAR PROPERTIES TWO LIMITED PROFESSIONAL WINDOW SYSTEMS LTD

Hellopages » West Yorkshire » Calderdale » HX1 3TT

Company number 06177159
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address THE GATEHOUSE, THE RIDINGS BUSINESS PARK, HOPWOOD LANE, HALIFAX, WEST YORKSHIRE, ENGLAND, HX1 3TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registration of charge 061771590046, created on 14 March 2017; Registration of charge 061771590045, created on 6 January 2017; Statement of capital following an allotment of shares on 30 November 2016 GBP 712.000000 . The most likely internet sites of MARAMAR (HOLDINGS) LIMITED are www.maramarholdings.co.uk, and www.maramar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Maramar Holdings Limited is a Private Limited Company. The company registration number is 06177159. Maramar Holdings Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Maramar Holdings Limited is The Gatehouse The Ridings Business Park Hopwood Lane Halifax West Yorkshire England Hx1 3tt. . EARLEY, Patricia Pina is a Secretary of the company. BUCKLEY, Martyn Brian is a Director of the company. EARLEY, Patricia Pina is a Director of the company. Director EARLEY, Sharon has been resigned. Director GEAR, Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EARLEY, Patricia Pina
Appointed Date: 21 March 2007
Director
BUCKLEY, Martyn Brian
Appointed Date: 21 March 2007
54 years old
Director
EARLEY, Patricia Pina
Appointed Date: 21 March 2007
55 years old

Resigned Directors

Director
EARLEY, Sharon
Resigned: 23 March 2009
Appointed Date: 21 March 2007
55 years old
Director
GEAR, Charles
Resigned: 14 September 2007
Appointed Date: 21 March 2007
67 years old

MARAMAR (HOLDINGS) LIMITED Events

17 Mar 2017
Registration of charge 061771590046, created on 14 March 2017
10 Jan 2017
Registration of charge 061771590045, created on 6 January 2017
04 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 712.000000
30 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 78 more events
18 Dec 2007
Company name changed professional window systems LTD\certificate issued on 18/12/07
29 Oct 2007
Director resigned
23 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/10/07
03 Apr 2007
Location of register of members (non legible)
21 Mar 2007
Incorporation

MARAMAR (HOLDINGS) LIMITED Charges

14 March 2017
Charge code 0617 7159 0046
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 5 akroyden court salisbury place halifax t/no YY32807…
6 January 2017
Charge code 0617 7159 0045
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Freehold 4 akroyden court salisbury place halifax title no…
16 November 2016
Charge code 0617 7159 0044
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings k/a 50 union street south halifax…
12 August 2016
Charge code 0617 7159 0043
Delivered: 27 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings k/a 27 brackenbed lane halifax t/no…
13 July 2016
Charge code 0617 7159 0042
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land on the north east side of claremount road halifax…
6 May 2016
Charge code 0617 7159 0041
Delivered: 7 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings k/a 9 long heys greetland halifax…
11 March 2016
Charge code 0617 7159 0040
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land k/a land k/a land on the south side of halifax…
2 February 2016
Charge code 0617 7159 0039
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 501 valley mill park road elland…
17 December 2015
Charge code 0617 7159 0038
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land k/a and being land on the north east side of…
17 December 2015
Charge code 0617 7159 0037
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a and being 9 - 23 (odd numbers only)…
17 December 2015
Charge code 0617 7159 0036
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a and being flats 1-4, 4 beverley place…
7 December 2015
Charge code 0617 7159 0035
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H hope hall mill 71 union street south halifax west…
20 August 2015
Charge code 0617 7159 0034
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 54 bank top southowram halifax t/no WYK45010…
12 June 2015
Charge code 0617 7159 0033
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at ridings business park hopwood lane halifax west…
12 June 2015
Charge code 0617 7159 0032
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 kestral road mansfield title no NT414805…
24 April 2015
Charge code 0617 7159 0031
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1 and 2 demeter buildings craig road heaton norris…
6 March 2015
Charge code 0617 7159 0030
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
6 March 2015
Charge code 0617 7159 0029
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 chevinedge crescent halifax t/no WYK401648…
6 March 2015
Charge code 0617 7159 0028
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 common lane bank top southowram halifx t/no. WYK133558…
6 March 2015
Charge code 0617 7159 0027
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 78-82 backhold lane halifax and land at backhold lane…
6 March 2015
Charge code 0617 7159 0026
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 147 park road elland t/nos. WYK614824 and WYK362928…
6 March 2015
Charge code 0617 7159 0025
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 the crescent southowram halifax t/no. WYK862085…
6 March 2015
Charge code 0617 7159 0024
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 hampton street halifax t/no. WYK903837…
6 March 2015
Charge code 0617 7159 0023
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 park crescent halifax t/no. WYK904191…
6 March 2015
Charge code 0617 7159 0022
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 woodroyd luddendel foot halifax t/no. WYK185923…
6 March 2015
Charge code 0617 7159 0021
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 woodlands road elland t/no. WYK379825…
6 March 2015
Charge code 0617 7159 0020
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 80 park road elland t/no. WYK198786…
6 March 2015
Charge code 0617 7159 0019
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 74 farfield road almondbury huddersfield t/no. WYK441924…
6 March 2015
Charge code 0617 7159 0018
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 78 chevinedge crescent exley halifax t/no. WYK422613…
6 March 2015
Charge code 0617 7159 0017
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 70 chevinedge crescent exley halifax t/no. WYK575275…
6 March 2015
Charge code 0617 7159 0016
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 church street elland t/no. WYK708294…
6 March 2015
Charge code 0617 7159 0015
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 church street elland t/no. WYK765101…
6 March 2015
Charge code 0617 7159 0014
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 43 chevinedge crescent exley halifax t/no WYK839895…
6 March 2015
Charge code 0617 7159 0013
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Mile thorn works gibbet street halifax t/no WYK89531…
6 March 2015
Charge code 0617 7159 0012
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Atlas works gibbet street halifax and land on the south…
6 March 2015
Charge code 0617 7159 0011
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 greenhill mills greenhill industrial estate…
6 March 2015
Charge code 0617 7159 0010
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 5 and 7 carlton chambers and 1 king cross street halifax…
6 March 2015
Charge code 0617 7159 0009
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north east of claremont road halifax t/no…
6 March 2015
Charge code 0617 7159 0008
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 church lane southowram halifax t/no WYK339951…
6 March 2015
Charge code 0617 7159 0007
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 chevinedge crescent halifax t/no's WYK620480 and…
6 March 2015
Charge code 0617 7159 0006
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 chevinedge crescent halifax t/no WYK674298…
6 March 2015
Charge code 0617 7159 0005
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 chevinedge crescent halifax t/no's WYK880733 and…
6 March 2015
Charge code 0617 7159 0004
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 chevinedge crescent halifax t/no's WYK618508 and…
6 March 2015
Charge code 0617 7159 0003
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 chevinedge crescent halifax t/no WYK494015…
6 March 2015
Charge code 0617 7159 0002
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 64 chevinedge crescent exley halifax t/no WYK401398…
25 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 26 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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