Company number 05728485
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 327 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1,000
. The most likely internet sites of MARCOLD DEVELOPMENTS LIMITED are www.marcolddevelopments.co.uk, and www.marcold-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Marcold Developments Limited is a Private Limited Company.
The company registration number is 05728485. Marcold Developments Limited has been working since 02 March 2006.
The present status of the company is Active. The registered address of Marcold Developments Limited is 327 Clifton Drive South Lytham St Annes Lancashire Fy8 1hn. . BARNES, Emma Louise is a Secretary of the company. BARNES, Mark Brian is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Director
RWL DIRECTORS LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Persons With Significant Control
Marcold Holdings Ltd
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more
MARCOLD DEVELOPMENTS LIMITED Events
23 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
29 Oct 2015
Director's details changed for Mark Brian Barnes on 28 September 2015
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
13 Mar 2006
New director appointed
13 Mar 2006
New secretary appointed
07 Mar 2006
Director resigned
07 Mar 2006
Secretary resigned
02 Mar 2006
Incorporation
20 December 2011
Legal mortgage
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 10 keystone court hallam way whitehalls business park…
13 June 2007
Debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2007
Legal mortgage
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 10 keystone court hallam way whitehills business…