MARR CORPORATION LIMITED
CARDIFF ALLOWTRACE LIMITED

Hellopages » Cardiff » Cardiff » CF3 0EG

Company number 03558715
Status Active
Incorporation Date 6 May 1998
Company Type Private Limited Company
Address MELROSE HALL CYPRESS DRIVE, ST MELLONS, CARDIFF, CF3 0EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Mike Edward West as a director on 18 October 2016; Appointment of Mr Anthony David as a director on 18 October 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 . The most likely internet sites of MARR CORPORATION LIMITED are www.marrcorporation.co.uk, and www.marr-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Marr Corporation Limited is a Private Limited Company. The company registration number is 03558715. Marr Corporation Limited has been working since 06 May 1998. The present status of the company is Active. The registered address of Marr Corporation Limited is Melrose Hall Cypress Drive St Mellons Cardiff Cf3 0eg. . MARR, Christine Elizabeth is a Secretary of the company. DAVID, Anthony is a Director of the company. MARR, Christine Elizabeth is a Director of the company. MARR, David John is a Director of the company. MARR, Robert James is a Director of the company. MARR, Robert Clive is a Director of the company. WEST, Mike Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MARR, Christine Elizabeth
Appointed Date: 25 May 1998

Director
DAVID, Anthony
Appointed Date: 18 October 2016
43 years old

Director
MARR, Christine Elizabeth
Appointed Date: 25 May 1998
76 years old

Director
MARR, David John
Appointed Date: 01 April 1999
55 years old

Director
MARR, Robert James
Appointed Date: 01 April 1999
52 years old

Director
MARR, Robert Clive
Appointed Date: 25 May 1998
78 years old

Director
WEST, Mike Edward
Appointed Date: 18 October 2016
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 1998
Appointed Date: 06 May 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 May 1998
Appointed Date: 06 May 1998

MARR CORPORATION LIMITED Events

24 Oct 2016
Appointment of Mr Mike Edward West as a director on 18 October 2016
24 Oct 2016
Appointment of Mr Anthony David as a director on 18 October 2016
17 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

07 May 2016
Full accounts made up to 31 July 2015
29 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100

...
... and 53 more events
02 Jun 1998
Company name changed allowtrace LIMITED\certificate issued on 03/06/98
30 May 1998
New director appointed
30 May 1998
New secretary appointed;new director appointed
30 May 1998
Registered office changed on 30/05/98 from: inner city house 1 mitchell lane bristol BS1 6BU
06 May 1998
Incorporation

MARR CORPORATION LIMITED Charges

31 March 2003
Rent deposit deed
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Champagne Castle Limited
Description: The company's interest in the rent deposit sum of £15,500…
29 October 1999
Debenture
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1998
Debenture
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…