MARCOL LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 5AG
Company number 01533505
Status Active
Incorporation Date 9 December 1980
Company Type Private Limited Company
Address WOLDS GARAGE, MELTON ROAD, BURTON ON THE WOLDS, LOUGHBOROUGH, LEICESTERSHIRE,, LE12 5AG
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 5 February 2017 with updates; Change of share class name or designation. The most likely internet sites of MARCOL LIMITED are www.marcol.co.uk, and www.marcol.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Sileby Rail Station is 3.8 miles; to Syston Rail Station is 6.6 miles; to East Midlands Parkway Rail Station is 7.9 miles; to Beeston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcol Limited is a Private Limited Company. The company registration number is 01533505. Marcol Limited has been working since 09 December 1980. The present status of the company is Active. The registered address of Marcol Limited is Wolds Garage Melton Road Burton On The Wolds Loughborough Leicestershire Le12 5ag. . BANNISTER, Simon Robert is a Director of the company. BELLWOOD, Keith Alan is a Director of the company. BETTS, Martin Stuart is a Director of the company. O'DOWD, Anthony John is a Director of the company. ROWELL, Nathan is a Director of the company. WARD, Mark is a Director of the company. Secretary BETTS, Karen Anika has been resigned. Secretary BETTS, Sylvia May has been resigned. Director BETTS, Colin Albert has been resigned. Director BETTS, Karen has been resigned. Director BUTSON, Gordon has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Director
BANNISTER, Simon Robert
Appointed Date: 01 December 2015
51 years old
Director
BELLWOOD, Keith Alan
Appointed Date: 01 December 2015
63 years old
Director
BETTS, Martin Stuart

64 years old
Director
O'DOWD, Anthony John
Appointed Date: 18 December 1998
71 years old
Director
ROWELL, Nathan
Appointed Date: 11 June 2010
56 years old
Director
WARD, Mark
Appointed Date: 01 May 2008
64 years old

Resigned Directors

Secretary
BETTS, Karen Anika
Resigned: 30 November 2015
Appointed Date: 01 April 1992
Secretary
BETTS, Sylvia May
Resigned: 31 March 1992
Director
BETTS, Colin Albert
Resigned: 31 March 1992
96 years old
Director
BETTS, Karen
Resigned: 30 November 2015
Appointed Date: 11 June 2010
65 years old
Director
BUTSON, Gordon
Resigned: 29 October 2012
Appointed Date: 18 December 1998
67 years old

Persons With Significant Control

Mr Martin Stuart Betts
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MARCOL LIMITED Events

09 Mar 2017
Accounts for a small company made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Apr 2016
Change of share class name or designation
19 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 117 more events
08 May 1987
Annual return made up to 20/04/87
28 Jul 1986
Full accounts made up to 30 June 1985
28 Jul 1986
Return made up to 09/06/86; full list of members
16 Apr 1981
Company name changed\certificate issued on 16/04/81
09 Dec 1980
Incorporation

MARCOL LIMITED Charges

3 December 2012
Debenture
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2012
Deed of assignment
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: All its right title and interest present and future in and…
8 May 2011
Chattel mortgage
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The chattels being 2 x mercedes benz; reg nos. KY59 ujz and…
21 September 2010
Long term licence to sublet
Delivered: 4 October 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements and the…
9 January 2009
Fixed charge
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Scania Finance Great Britain Limited
Description: The sub hire agreements, all monies, the benefit of all…
3 April 2008
Assignment and charge of sub leasing agreements
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest in sub leases made in respect…
22 January 2007
Debenture (charge on hire contracts)
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Paccar Financial Limited
Description: Monies due under the rental agreements relating to vehicles…
29 March 2004
Asset sub-hire agreement
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: All right title and interest in sub-hire agreements and…
23 May 2003
Marine mortgage
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship fairline squadron 55 hull id no…
24 March 2003
Marine mortgage
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The fairline squadron 55 hull id no:GBFLN10157K203.
28 April 1999
Supplementary schedule executed pursuant to a master agreement dated 6TH july 1993 (as defined)
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
21 April 1999
Deed of assignment
Delivered: 8 May 1999
Status: Satisfied on 18 October 2006
Persons entitled: Lease Products Limited
Description: All sub hire agreements entered into at any time by the…
21 August 1996
Supplementary schedule pursuant to a master agreement dated 6TH july 1993
Delivered: 22 August 1996
Status: Satisfied on 18 October 2006
Persons entitled: Royscot Trust PLC
Description: All rights title and interest in the sub-hire agreements…
24 May 1996
Supplementary schedule (executed pursuant to a master agreement dated 6 july 1993)
Delivered: 30 May 1996
Status: Satisfied on 18 October 2006
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in the sub-hire…
18 March 1996
Supplementary schedule
Delivered: 19 March 1996
Status: Satisfied on 18 October 2006
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
27 November 1995
Supplementary schedule
Delivered: 28 November 1995
Status: Satisfied on 18 October 2006
Persons entitled: Royscot Trust PLC
Description: All the company's right title and interest in the sub-hire…
16 February 1995
Supplementary schedule executed pursuant to a master agreement dated 6 july 1993
Delivered: 16 February 1995
Status: Satisfied on 18 October 2006
Persons entitled: Royscot Trust PLC
Description: All the company's rights title and interest in the sub-hire…
8 December 1994
Charge
Delivered: 9 December 1994
Status: Satisfied on 8 September 2005
Persons entitled: Carlyle Finance Limited
Description: Fixed charge on all sub-hiring agreements entered into at…
26 August 1994
Supplementary schedule executed pursuant to a master agreement dated 6TH july 1993
Delivered: 27 August 1994
Status: Satisfied on 18 October 2006
Persons entitled: Royscot Trust PLC
Description: All rights title & interest in the sub hire agreements with…
6 July 1993
Master agreement
Delivered: 16 July 1993
Status: Satisfied on 18 October 2006
Persons entitled: Royscot Spa Leasing Royscot Industrial Leasing Limited Royscot Leasing Limited Royscot Trust PLC Royscot Commercial Leasing Limited
Description: 1. all the company's rights title and interest in the…
18 February 1993
Legal mortgage
Delivered: 26 February 1993
Status: Satisfied on 4 May 2013
Persons entitled: National Westminster Bank PLC
Description: The wolds garage 30 melton road burton on the wolds…
22 February 1991
Mortgage debenture
Delivered: 27 February 1991
Status: Satisfied on 4 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 June 1987
Deed
Delivered: 18 June 1987
Status: Satisfied on 18 October 2006
Persons entitled: General Guarantee Corporation Limited
Description: The benefit of all hire or lease agreements from time to…

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