Company number 02555375
Status Active
Incorporation Date 6 November 1990
Company Type Private Limited Company
Address SIR RICHARD ARKWRIGHT'S MASSON MILLS, DERBY ROAD, MATLOCK BATH, DERBYSHIRE, DE4 3PY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB. The most likely internet sites of MARA SECURITIES LIMITED are www.marasecurities.co.uk, and www.mara-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Mara Securities Limited is a Private Limited Company.
The company registration number is 02555375. Mara Securities Limited has been working since 06 November 1990.
The present status of the company is Active. The registered address of Mara Securities Limited is Sir Richard Arkwright S Masson Mills Derby Road Matlock Bath Derbyshire De4 3py. . ARAM, Margaret Doris is a Secretary of the company. ARAM, Margaret Doris is a Director of the company. ARAM, Robert James Mountford is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mrs Margaret Doris Aram
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARA SECURITIES LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
18 Nov 2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
18 Nov 2016
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 81 more events
10 Dec 1990
Particulars of mortgage/charge
10 Dec 1990
Particulars of mortgage/charge
30 Nov 1990
Registered office changed on 30/11/90 from: 61 fairview ave wigmore gillingham kent ME8 0QP
22 May 2013
Charge code 0255 5375 0010
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code 0255 5375 0009
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Masson mill, derby road, matlock. Notification of addition…
31 May 2001
Legal mortgage
Delivered: 7 June 2001
Status: Satisfied
on 22 June 2013
Persons entitled: Yorkshire Bank PLC
Description: The property masson mills derby road matlock bath…
20 April 2001
Debenture
Delivered: 24 April 2001
Status: Satisfied
on 22 June 2013
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
9 February 1998
Legal charge
Delivered: 20 February 1998
Status: Satisfied
on 19 June 2001
Persons entitled: Barclays Bank PLC
Description: Masson mill, derby road, matlock, derbyshire t/no: DY174049.
8 August 1997
Debenture
Delivered: 15 August 1997
Status: Satisfied
on 5 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1994
Legal charge
Delivered: 24 November 1994
Status: Satisfied
on 19 June 2001
Persons entitled: Derbyshire Dales District Council
Description: Masson mill cromford matlock derbyshire t/no DY174049.
18 November 1994
Legal charge
Delivered: 24 November 1994
Status: Satisfied
on 19 June 2001
Persons entitled: The Derbyshire County Council
Description: Masson mill cromford matlock derbyshire t/no DY174049.
3 December 1990
Legal mortgage
Delivered: 10 December 1990
Status: Satisfied
on 29 January 1999
Persons entitled: National Westminster Bank PLC
Description: Masson mill derby road, matlock, derbyshire t/n dy 174049…
3 December 1990
Mortgage debenture
Delivered: 10 December 1990
Status: Satisfied
on 5 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…