Company number 04375431
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address EQUITY HOUSE 4-6 SCHOOL ROAD, TILEHURST, READING, BERKSHIRE, RG31 5AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 10 in full. The most likely internet sites of MARCOZ LTD are www.marcoz.co.uk, and www.marcoz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Theale Rail Station is 2.5 miles; to Reading Rail Station is 2.8 miles; to Pangbourne Rail Station is 2.9 miles; to Goring & Streatley Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcoz Ltd is a Private Limited Company.
The company registration number is 04375431. Marcoz Ltd has been working since 15 February 2002.
The present status of the company is Active. The registered address of Marcoz Ltd is Equity House 4 6 School Road Tilehurst Reading Berkshire Rg31 5al. . TILLEY, Shaun Philip is a Secretary of the company. TILLEY, Marilyn Elizabeth is a Director of the company. TILLEY, Shaun Phillip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Persons With Significant Control
Mr Shaun Phillip Tilley
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more
MARCOZ LTD Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 July 2016
07 Apr 2016
Satisfaction of charge 10 in full
15 Feb 2016
Director's details changed for Mrs Marilyn Elizabeth Tilley on 15 February 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 61 more events
28 Nov 2003
Particulars of mortgage/charge
23 Aug 2003
Total exemption small company accounts made up to 28 February 2003
02 Mar 2003
Return made up to 15/02/03; full list of members
19 Feb 2002
Secretary resigned
15 Feb 2002
Incorporation
9 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 shanklin close,princes park,walderslade,kent ME5 7QL. By…
23 October 2007
Mortgage
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 22 coppertree walk chatham fixed charge all fixtures…
3 October 2007
Mortgage
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 21 courtfield avenue chatham, fixed charge all fixtures…
23 August 2007
Legal charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 101 nelson avenue minster on sea sheerness kent. By way of…
9 August 2007
Legal charge
Delivered: 13 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 fruiterers close rodmersham kent.
20 June 2007
Legal charge
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 magpie hall road chatham kent. By way of fixed charge…
15 June 2007
Legal charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 95 roosevelt avenue chatham kent. By way of fixed charge…
8 May 2007
Legal charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 sunnyhill cottage borden sittingbourne kent. By way of…
23 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 walsingham close rainham kent. By way of fixed charge…
26 January 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 136 grovehurst road, sittingbourne, kent…
3 January 2007
Legal charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 gladstone drive sittingbourne kent. By way of fixed…
19 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied
on 14 January 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 5 bethel place queenborough kent. By way of fixed…
19 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3 hollybank hill london road sittingbourne kent. By…
19 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 christie close chatham kent. By way of fixed charge the…
19 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied
on 7 April 2016
Persons entitled: National Westminster Bank PLC
Description: 13 hugh price close murston sittingbourne kent. By way of…
19 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 shortlands road sittingbourne kent. By way of fixed…
19 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 bethal place queensborough kent. By way of fixed…
28 May 2004
Mortgage deed
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 43 shortlands road sittingbourne kent ME10 3JS t/n K490404…
11 December 2003
Mortgage deed
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 1 bethel church north road queensborough with title…
11 December 2003
Mortgage deed
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 1 bethel church north road queensborough t/no K861409…
5 December 2003
Mortgage
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 13 hugh price close murston t/n K735410 by way of fixed…
5 December 2003
Mortgage deed
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: By way of legal mortgage the property flat 5 bethel church…
5 December 2003
Mortgage deed
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: By way of legal mortgage the property 40 christie close…
27 November 2003
Mortgage deed
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: By way of legal mortgage the property flat 3 hollybank…