MARQUE 2 LIMITED
BUSINESS PARK BRACKMILLS

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 01102295
Status Active
Incorporation Date 16 March 1973
Company Type Private Limited Company
Address SUITE 1, 500 PAVILION DRIVE NORTHAMPTON, BUSINESS PARK BRACKMILLS, NORTHAMPTON, NN4 7YJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,333 . The most likely internet sites of MARQUE 2 LIMITED are www.marque2.co.uk, and www.marque-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Marque 2 Limited is a Private Limited Company. The company registration number is 01102295. Marque 2 Limited has been working since 16 March 1973. The present status of the company is Active. The registered address of Marque 2 Limited is Suite 1 500 Pavilion Drive Northampton Business Park Brackmills Northampton Nn4 7yj. . TAYLOR, Neil is a Secretary of the company. SAVAGE, Ken Francis is a Director of the company. Secretary BOWIE, Donald has been resigned. Secretary SOMMERVILLE, Raymond has been resigned. Director BOWIE, Mark has been resigned. Director NUGENT, Anthony Kevin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR, Neil
Appointed Date: 23 May 2007
Director
SAVAGE, Ken Francis
Appointed Date: 01 March 2007
63 years old

Resigned Directors

Secretary
BOWIE, Donald
Resigned: 01 March 2007
Secretary
SOMMERVILLE, Raymond
Resigned: 23 May 2007
Appointed Date: 01 March 2007
Director
BOWIE, Mark
Resigned: 01 March 2007
75 years old
Director
NUGENT, Anthony Kevin
Resigned: 16 February 1994
74 years old

Persons With Significant Control

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

MARQUE 2 LIMITED Events

11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,333
16 Mar 2015
Accounts for a dormant company made up to 31 December 2014
12 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,333
...
... and 98 more events
29 Dec 1986
Return made up to 31/12/84; full list of members
21 Oct 1986
Secretary resigned;new secretary appointed
12 Sep 1986
Full accounts made up to 31 December 1984
12 Sep 1986
Full accounts made up to 31 December 1985
16 Mar 1973
Incorporation

MARQUE 2 LIMITED Charges

31 October 1989
Certificate of assignment
Delivered: 11 November 1989
Status: Satisfied on 24 February 2007
Persons entitled: Ibos Finance Limited
Description: All monies & other sums due from the customers under the…
10 April 1989
Debenture
Delivered: 25 April 1989
Status: Satisfied on 20 April 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 March 1989
Assignment of vehicle hiring agreement
Delivered: 28 March 1989
Status: Satisfied on 20 April 2010
Persons entitled: General Motors Acceptance Corporation (U.K.) Limited
Description: All its rights title and interest in all rentals and sums…

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