MARSHALL ERROCK CONSTRUCTION LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL4 4LY

Company number 02529029
Status Active
Incorporation Date 8 August 1990
Company Type Private Limited Company
Address 85 HIGH STREET, LEES, OLDHAM, OL4 4LY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Registration of charge 025290290005, created on 3 August 2016; Appointment of Mr Ian Wilson as a director on 15 May 2015. The most likely internet sites of MARSHALL ERROCK CONSTRUCTION LIMITED are www.marshallerrockconstruction.co.uk, and www.marshall-errock-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Marshall Errock Construction Limited is a Private Limited Company. The company registration number is 02529029. Marshall Errock Construction Limited has been working since 08 August 1990. The present status of the company is Active. The registered address of Marshall Errock Construction Limited is 85 High Street Lees Oldham Ol4 4ly. . ERROCK, Gillian is a Secretary of the company. ERROCK, Adam Charles is a Director of the company. ERROCK, Paul Gerard is a Director of the company. SWANN, Kelly is a Director of the company. WILSON, Ian is a Director of the company. Director BARBER, Robert has been resigned. Director COYLE, David Keith has been resigned. Director SUTCLIFFE, Ian Michael has been resigned. Director SWANN, Nigel has been resigned. Director THEWLIS, John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ERROCK, Gillian
Director
ERROCK, Adam Charles
Appointed Date: 14 July 2014
39 years old
Director
ERROCK, Paul Gerard

65 years old
Director
SWANN, Kelly
Appointed Date: 18 August 2014
40 years old
Director
WILSON, Ian
Appointed Date: 15 May 2015
66 years old

Resigned Directors

Director
BARBER, Robert
Resigned: 27 July 2006
Appointed Date: 10 September 2004
78 years old
Director
COYLE, David Keith
Resigned: 10 September 2004
Appointed Date: 06 April 1999
64 years old
Director
SUTCLIFFE, Ian Michael
Resigned: 10 September 2004
Appointed Date: 18 August 1995
61 years old
Director
SWANN, Nigel
Resigned: 18 August 2014
Appointed Date: 28 July 2006
64 years old
Director
THEWLIS, John
Resigned: 31 October 2005
Appointed Date: 10 September 2004
49 years old

Persons With Significant Control

Mr Paul Gerard Errock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Errock
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSHALL ERROCK CONSTRUCTION LIMITED Events

08 Sep 2016
Confirmation statement made on 1 August 2016 with updates
11 Aug 2016
Registration of charge 025290290005, created on 3 August 2016
21 Apr 2016
Appointment of Mr Ian Wilson as a director on 15 May 2015
07 Apr 2016
Satisfaction of charge 2 in full
07 Apr 2016
Satisfaction of charge 3 in full
...
... and 84 more events
19 Feb 1992
Return made up to 30/11/91; full list of members
08 Jan 1992
Director resigned
01 Oct 1990
Accounting reference date notified as 31/08
10 Aug 1990
Secretary resigned
08 Aug 1990
Incorporation

MARSHALL ERROCK CONSTRUCTION LIMITED Charges

3 August 2016
Charge code 0252 9029 0005
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: A charge over cash to the amount of £200,000 held in a…
30 July 2015
Charge code 0252 9029 0004
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 February 2003
Debenture
Delivered: 5 March 2003
Status: Satisfied on 7 April 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 2002
Mortgage debenture
Delivered: 14 August 2002
Status: Satisfied on 7 April 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…
13 November 2000
Debenture
Delivered: 14 November 2000
Status: Satisfied on 18 July 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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