MARCROFT HOLDINGS LIMITED
DONCASTER MEAUJO (648) LIMITED

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Company number 04992280
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016. The most likely internet sites of MARCROFT HOLDINGS LIMITED are www.marcroftholdings.co.uk, and www.marcroft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Marcroft Holdings Limited is a Private Limited Company. The company registration number is 04992280. Marcroft Holdings Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Marcroft Holdings Limited is Lakeside Business Park Carolina Way Doncaster South Yorkshire Dn4 5pn. . YOUNG, Helen Louise is a Secretary of the company. ROSSI, Andrea is a Director of the company. WERNER, Hans-Georg is a Director of the company. Secretary BUTCHER, Simon Patrick has been resigned. Secretary GOLD, Paul Gerald has been resigned. Secretary MATTHEWS, Alan John has been resigned. Secretary MCNEIL, Robert has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary SHAW, William George Armstrong has been resigned. Secretary TINGLE, Christopher James has been resigned. Secretary WILKINSON, Susan Deborah has been resigned. Director BONER, Stuart Daniel has been resigned. Director BUTCHER, Simon Patrick has been resigned. Director DAVIES, Michelle Karen has been resigned. Director HELLER, Keith Louis has been resigned. Director HOPWOOD, John has been resigned. Director LAWRENCE, Michael Ronald has been resigned. Director LÜBS, Andreas Hugo Heinrich has been resigned. Director MACFADYEN, James Gilzean has been resigned. Director MATTHEWS, Alan John has been resigned. Director MCNEIL, Robert has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director SIMONS, Richard has been resigned. Director THAUVETTE, Alain has been resigned. Director WICKS, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
YOUNG, Helen Louise
Appointed Date: 01 October 2016
Director
ROSSI, Andrea
Appointed Date: 01 December 2013
50 years old
Director
WERNER, Hans-Georg
Appointed Date: 21 July 2016
66 years old

Resigned Directors

Secretary
BUTCHER, Simon Patrick
Resigned: 09 June 2006
Appointed Date: 01 February 2006
Secretary
GOLD, Paul Gerald
Resigned: 30 September 2016
Appointed Date: 17 June 2015
Secretary
MATTHEWS, Alan John
Resigned: 01 February 2006
Appointed Date: 20 February 2004
Secretary
MCNEIL, Robert
Resigned: 12 June 2008
Appointed Date: 13 October 2006
Nominee Secretary
PHILSEC LIMITED
Resigned: 20 February 2004
Appointed Date: 11 December 2003
Secretary
SHAW, William George Armstrong
Resigned: 22 October 2010
Appointed Date: 12 June 2008
Secretary
TINGLE, Christopher James
Resigned: 11 May 2015
Appointed Date: 22 October 2010
Secretary
WILKINSON, Susan Deborah
Resigned: 13 October 2006
Appointed Date: 09 June 2006
Director
BONER, Stuart Daniel
Resigned: 30 June 2008
Appointed Date: 01 February 2006
69 years old
Director
BUTCHER, Simon Patrick
Resigned: 09 June 2008
Appointed Date: 01 February 2006
58 years old
Director
DAVIES, Michelle Karen
Resigned: 30 June 2008
Appointed Date: 01 February 2006
65 years old
Director
HELLER, Keith Louis
Resigned: 31 January 2010
Appointed Date: 09 June 2008
77 years old
Director
HOPWOOD, John
Resigned: 31 October 2004
Appointed Date: 20 February 2004
65 years old
Director
LAWRENCE, Michael Ronald
Resigned: 01 August 2011
Appointed Date: 09 June 2008
69 years old
Director
LÜBS, Andreas Hugo Heinrich
Resigned: 01 December 2013
Appointed Date: 01 August 2011
60 years old
Director
MACFADYEN, James Gilzean
Resigned: 01 February 2006
Appointed Date: 01 February 2005
68 years old
Director
MATTHEWS, Alan John
Resigned: 01 February 2006
Appointed Date: 20 February 2004
81 years old
Director
MCNEIL, Robert
Resigned: 01 February 2006
Appointed Date: 20 February 2004
68 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 20 February 2004
Appointed Date: 11 December 2003
Director
SIMONS, Richard
Resigned: 01 February 2006
Appointed Date: 20 February 2004
74 years old
Director
THAUVETTE, Alain
Resigned: 21 July 2016
Appointed Date: 01 February 2010
70 years old
Director
WICKS, Ian
Resigned: 01 February 2006
Appointed Date: 20 February 2004
73 years old

Persons With Significant Control

Railway Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCROFT HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016
04 Oct 2016
Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016
01 Aug 2016
Appointment of Mr Hans-Georg Werner as a director on 21 July 2016
...
... and 82 more events
09 Mar 2004
New director appointed
09 Mar 2004
New director appointed
09 Mar 2004
New director appointed
04 Mar 2004
Particulars of mortgage/charge
11 Dec 2003
Incorporation

MARCROFT HOLDINGS LIMITED Charges

18 November 2004
Legal charge
Delivered: 25 November 2004
Status: Satisfied on 24 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land at whieldon road, fenton, stoke on trent…
26 February 2004
Composite guarantee and debenture
Delivered: 11 March 2004
Status: Satisfied on 24 May 2008
Persons entitled: Nether Doyley Limited (As Agent and Trustee for the Secured Parties) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 February 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied on 24 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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