MARANTOMARK LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL1 4RU

Company number 04077962
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address ST GEORGES NURSING HOME, NORTHGATE LANE MOORSIDE, OLDHAM, LANCASHIRE, OL1 4RU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of MARANTOMARK LIMITED are www.marantomark.co.uk, and www.marantomark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Marantomark Limited is a Private Limited Company. The company registration number is 04077962. Marantomark Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Marantomark Limited is St Georges Nursing Home Northgate Lane Moorside Oldham Lancashire Ol1 4ru. . MAXIMOUS, Isis Riad is a Director of the company. MAXIMOUS, Joseph Sarkis, Dr is a Director of the company. Secretary BROOKS, Deborah has been resigned. Secretary MADDISON, Michael has been resigned. Secretary MADDISON, Michael has been resigned. Secretary MIKHAIL, Isis has been resigned. Secretary WENTWORTH, Anthony James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MADDISON, Michael has been resigned. Director SCHOFIELD, Peter William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
MAXIMOUS, Isis Riad
Appointed Date: 01 June 2001
63 years old
Director
MAXIMOUS, Joseph Sarkis, Dr
Appointed Date: 26 September 2000
75 years old

Resigned Directors

Secretary
BROOKS, Deborah
Resigned: 05 September 2013
Appointed Date: 07 January 2004
Secretary
MADDISON, Michael
Resigned: 07 January 2004
Appointed Date: 18 November 2002
Secretary
MADDISON, Michael
Resigned: 01 June 2001
Appointed Date: 26 September 2000
Secretary
MIKHAIL, Isis
Resigned: 29 June 2001
Appointed Date: 01 June 2001
Secretary
WENTWORTH, Anthony James
Resigned: 18 November 2002
Appointed Date: 29 June 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
MADDISON, Michael
Resigned: 13 January 2006
Appointed Date: 01 June 2001
75 years old
Director
SCHOFIELD, Peter William
Resigned: 13 January 2006
Appointed Date: 01 June 2001
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Dr Joseph Sarkis Maximous
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Isis Riad Maximous
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARANTOMARK LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,000
26 Sep 2015
Registration of charge 040779620013, created on 21 September 2015
...
... and 89 more events
25 Oct 2000
New secretary appointed
25 Oct 2000
New director appointed
25 Oct 2000
Director resigned
25 Oct 2000
Secretary resigned
26 Sep 2000
Incorporation

MARANTOMARK LIMITED Charges

24 September 2015
Charge code 0407 7962 0012
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (Security Trustee)
Description: Contains fixed charge…
21 September 2015
Charge code 0407 7962 0013
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a land lying to the east side of george…
7 May 2015
Charge code 0407 7962 0011
Delivered: 11 May 2015
Status: Satisfied on 16 September 2015
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
28 June 2013
Charge code 0407 7962 0010
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0407 7962 0009
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 May 2013
Charge code 0407 7962 0008
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property at hillside, penny lane, collins green…
1 May 2013
Charge code 0407 7962 0007
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at 30-32 harboro road, sale…
1 May 2013
Charge code 0407 7962 0006
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property at land and buildings on the east side of…
31 January 2012
Legal charge
Delivered: 2 February 2012
Status: Satisfied on 4 April 2014
Persons entitled: Santander UK PLC
Description: F/H 30-32 harboro road sale manchester t/no GM27264…
2 September 2010
Legal charge
Delivered: 9 September 2010
Status: Satisfied on 4 April 2014
Persons entitled: Santander UK PLC
Description: F/H property k/a new century autoservices LTD, george…
18 June 2010
Debenture
Delivered: 2 July 2010
Status: Satisfied on 17 April 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2007
Legal charge
Delivered: 27 November 2007
Status: Satisfied on 18 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Hillside broad lane collins green burton wood cheshire. By…
26 October 2001
Debenture
Delivered: 2 November 2001
Status: Satisfied on 18 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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