Company number 02254581
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address 204 NORTH ROAD, DARLINGTON, ENGLAND, DL1 2EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG to 204 North Road Darlington DL1 2EL on 4 October 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of MARCUS DESIGN & BUILD LIMITED are www.marcusdesignbuild.co.uk, and www.marcus-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Marcus Design Build Limited is a Private Limited Company.
The company registration number is 02254581. Marcus Design Build Limited has been working since 10 May 1988.
The present status of the company is Active. The registered address of Marcus Design Build Limited is 204 North Road Darlington England Dl1 2el. The company`s financial liabilities are £75.99k. It is £0.02k against last year. The cash in hand is £1.15k. It is £0.59k against last year. And the total assets are £1.9k, which is £-17.49k against last year. BRENNAN, Patricia Grace is a Secretary of the company. BRENNAN, Patricia Grace is a Director of the company. BRENNAN, Ronald is a Director of the company. The company operates in "Development of building projects".
marcus design & build Key Finiance
LIABILITIES
£75.99k
+0%
CASH
£1.15k
+105%
TOTAL ASSETS
£1.9k
-91%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Ronald Brennan
Notified on: 26 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Grace Brannan
Notified on: 26 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARCUS DESIGN & BUILD LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Registered office address changed from C/O C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG to 204 North Road Darlington DL1 2EL on 4 October 2016
11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 71 more events
29 Jun 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Jun 1988
Registered office changed on 27/06/88 from: 124-128 city rd london EC1V 2NJ
27 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1988
Company name changed rapid 5988 LIMITED\certificate issued on 21/06/88
11 January 1991
Debenture
Delivered: 17 January 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1989
Debenture
Delivered: 10 October 1989
Status: Satisfied
on 5 February 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1989
Legal charge
Delivered: 2 June 1989
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 72 victoria road, darlington, county durham.