MARCELL LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 2AR

Company number 05396349
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address FIRST FLOOR 14 MARKET PLACE, POCKLINGTON, YORK, ENGLAND, YO42 2AR
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 March 2017 with updates; Director's details changed for Steven Paul Tradewell on 1 October 2016. The most likely internet sites of MARCELL LIMITED are www.marcell.co.uk, and www.marcell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Selby Rail Station is 15.4 miles; to Goole Rail Station is 16.1 miles; to Rawcliffe Rail Station is 18.3 miles; to Ferriby Rail Station is 18.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcell Limited is a Private Limited Company. The company registration number is 05396349. Marcell Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Marcell Limited is First Floor 14 Market Place Pocklington York England Yo42 2ar. The company`s financial liabilities are £15.48k. It is £4.5k against last year. The cash in hand is £0.05k. It is £0.01k against last year. And the total assets are £213.34k, which is £51.82k against last year. POCKLINGTON ACCOUNTANCY LTD is a Secretary of the company. TRADEWELL, Steven Paul is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


marcell Key Finiance

LIABILITIES £15.48k
+40%
CASH £0.05k
+32%
TOTAL ASSETS £213.34k
+32%
All Financial Figures

Current Directors

Secretary
POCKLINGTON ACCOUNTANCY LTD
Appointed Date: 10 May 2005

Director
TRADEWELL, Steven Paul
Appointed Date: 10 May 2005
63 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 May 2005
Appointed Date: 17 March 2005

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 May 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Steven Paul Tradewell
Notified on: 10 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

MARCELL LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 August 2016
21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Oct 2016
Director's details changed for Steven Paul Tradewell on 1 October 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 101

...
... and 29 more events
02 Jun 2005
New secretary appointed
26 May 2005
Registered office changed on 26/05/05 from: c/o highstone company formations LTD, highstone house 165 high street, barnet herts EN5 5SU
17 May 2005
Director resigned
17 May 2005
Secretary resigned
17 Mar 2005
Incorporation

MARCELL LIMITED Charges

23 April 2015
Charge code 0539 6349 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…