MARCFORD LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2TH

Company number 02951139
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address C/O VIPIN RAJA & CO, SUNMIL HOUSE, NORTHGATE, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 2TH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Sunmil House Northgate Northwood Middlesex HA6 2th England to C/O C/O Vipin Raja & Co Sunmil House Northgate Northwood Middlesex HA6 2th on 4 August 2016; Registered office address changed from C/O Vipin Raja & Co Sunmil House Northgate Northwood Middlesex HA6 2th England to Sunmil House Northgate Northwood Middlesex HA6 2th on 4 August 2016. The most likely internet sites of MARCFORD LIMITED are www.marcford.co.uk, and www.marcford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Marcford Limited is a Private Limited Company. The company registration number is 02951139. Marcford Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of Marcford Limited is C O Vipin Raja Co Sunmil House Northgate Northwood Middlesex England Ha6 2th. . MAJITHIA, Annette is a Secretary of the company. MAJITHIA, Kishor is a Director of the company. MAJITHIA, Mukesh Chatrabhuj is a Director of the company. MAJITHIA, Rajnikant Chatrabhuj is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAYKUNDALIA, Ramniklal has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MAJITHIA, Annette
Appointed Date: 15 August 1994
Director
MAJITHIA, Kishor
Appointed Date: 15 August 1994
75 years old
Director
MAJITHIA, Mukesh Chatrabhuj
Appointed Date: 09 May 2012
71 years old
Director
MAJITHIA, Rajnikant Chatrabhuj
Appointed Date: 09 May 2012
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 1994
Appointed Date: 21 July 1994
Director
RAYKUNDALIA, Ramniklal
Resigned: 19 July 2015
Appointed Date: 09 May 2012
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 1994
Appointed Date: 21 July 1994

Persons With Significant Control

Mr Kishor Majithia
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCFORD LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Registered office address changed from Sunmil House Northgate Northwood Middlesex HA6 2th England to C/O C/O Vipin Raja & Co Sunmil House Northgate Northwood Middlesex HA6 2th on 4 August 2016
04 Aug 2016
Registered office address changed from C/O Vipin Raja & Co Sunmil House Northgate Northwood Middlesex HA6 2th England to Sunmil House Northgate Northwood Middlesex HA6 2th on 4 August 2016
04 Aug 2016
Registered office address changed from Vipin Raja & Co 100 College Road Harrow Middlesex HA1 1BQ to C/O Vipin Raja & Co Sunmil House Northgate Northwood Middlesex HA6 2th on 4 August 2016
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 53 more events
07 Oct 1994
Particulars of mortgage/charge
05 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1994
Registered office changed on 25/08/94 from: classic house 174-180 old street london EC1V 9BP
18 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1994
Incorporation

MARCFORD LIMITED Charges

6 October 1994
Single debenture
Delivered: 7 October 1994
Status: Satisfied on 15 March 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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