MARCOL ASSET MANAGEMENT LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2TH

Company number 03954619
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address IVOR HOUSE, BRIDGE STREET, CARDIFF, SOUTH GLAMORGAN, CF10 2TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 ; Director's details changed for Lynda Sheryl Rapport on 31 March 2016. The most likely internet sites of MARCOL ASSET MANAGEMENT LTD are www.marcolassetmanagement.co.uk, and www.marcol-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcol Asset Management Ltd is a Private Limited Company. The company registration number is 03954619. Marcol Asset Management Ltd has been working since 23 March 2000. The present status of the company is Active. The registered address of Marcol Asset Management Ltd is Ivor House Bridge Street Cardiff South Glamorgan Cf10 2th. The company`s financial liabilities are £3287.25k. It is £-33.05k against last year. . RAPPORT, Derek Ivor is a Secretary of the company. RAPPORT, Matthew Adam is a Secretary of the company. RAPPORT, Derek Ivor is a Director of the company. RAPPORT, Lynda Sherryl is a Director of the company. RAPPORT, Matthew Adam is a Director of the company. RAPPORT, Oliver Edward Guy is a Director of the company. Secretary PADFIELD, Shirley Kathleen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


marcol asset management Key Finiance

LIABILITIES £3287.25k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RAPPORT, Derek Ivor
Appointed Date: 23 March 2000
Secretary
RAPPORT, Matthew Adam
Appointed Date: 25 March 2011
Director
RAPPORT, Derek Ivor
Appointed Date: 23 March 2000
80 years old
Director
RAPPORT, Lynda Sherryl
Appointed Date: 23 March 2000
77 years old
Director
RAPPORT, Matthew Adam
Appointed Date: 08 June 2005
47 years old
Director
RAPPORT, Oliver Edward Guy
Appointed Date: 02 March 2006
44 years old

Resigned Directors

Secretary
PADFIELD, Shirley Kathleen
Resigned: 25 March 2011
Appointed Date: 01 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000

MARCOL ASSET MANAGEMENT LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
01 Apr 2016
Director's details changed for Lynda Sheryl Rapport on 31 March 2016
01 Apr 2016
Director's details changed for Mr Oliver Edward Rapport on 31 March 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
30 Mar 2001
Return made up to 23/03/01; full list of members
04 Aug 2000
Particulars of mortgage/charge
16 Apr 2000
Ad 03/04/00--------- £ si 99@1=99 £ ic 1/100
23 Mar 2000
Secretary resigned
23 Mar 2000
Incorporation

MARCOL ASSET MANAGEMENT LTD Charges

27 September 2007
Mortgage
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as the vulcan pub adam street…
16 April 2007
Mortgage
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1-5 pellett street and 1 adam street…
31 August 2006
Mortgage
Delivered: 18 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10-11 adam street cardiff south glamorgan t/no WA780077…
31 August 2006
Mortgage
Delivered: 18 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Club premises garthn street cardiff south glamorgan t/no…
13 January 2006
Mortgage
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 22/23 adam street cardiff t/n WA244988. Together with…
13 January 2006
Mortgage
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 3/5 adam street (adam street service…
13 January 2006
Mortgage
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land & buildings on the south side of…
13 January 2006
Mortgage
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 6, 7 & 8 pellett street cardiff t/n…
13 January 2006
Mortgage
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 9-13 pellett street cardiff t/n…
4 May 2001
Mortgage deed
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 7-9 adam st,cardiff; wa 279295…
28 July 2000
Mortgage
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2-4 garth street and 1,2 and 4 duffryn street cardiff.

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