MARCAR HOLDINGS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2RG
Company number 00562474
Status Active
Incorporation Date 9 March 1956
Company Type Private Limited Company
Address MARCAR HOUSE, PARKSHOT, RICHMOND, SURREY, TW9 2RG
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 7,644 . The most likely internet sites of MARCAR HOLDINGS LIMITED are www.marcarholdings.co.uk, and www.marcar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. Marcar Holdings Limited is a Private Limited Company. The company registration number is 00562474. Marcar Holdings Limited has been working since 09 March 1956. The present status of the company is Active. The registered address of Marcar Holdings Limited is Marcar House Parkshot Richmond Surrey Tw9 2rg. . BOOTHE, Dorothy is a Secretary of the company. MARCAR, Erwin Stephen Peter is a Director of the company. MARCAR, Michael James is a Director of the company. Secretary BRAKE, Brian has been resigned. Secretary RUGGIER, Eric has been resigned. Secretary SMITH, Brian Richard has been resigned. Secretary SMITH, Clifford Vivian has been resigned. Secretary WRIGHT, Thomas Joseph has been resigned. Director MARCAR, Alexander Gregory, Director has been resigned. Director MARCAR, Gertrude Helen has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
BOOTHE, Dorothy
Appointed Date: 14 July 2006
Director
MARCAR, Erwin Stephen Peter

80 years old
Director
MARCAR, Michael James

67 years old

Resigned Directors

Secretary
BRAKE, Brian
Resigned: 14 July 2006
Appointed Date: 08 March 2001
Secretary
RUGGIER, Eric
Resigned: 14 August 1992
Secretary
SMITH, Brian Richard
Resigned: 07 March 2001
Appointed Date: 30 September 2000
Secretary
SMITH, Clifford Vivian
Resigned: 29 September 2000
Appointed Date: 02 October 1998
Secretary
WRIGHT, Thomas Joseph
Resigned: 02 October 1998
Appointed Date: 17 August 1992
Director
MARCAR, Alexander Gregory, Director
Resigned: 31 December 1995
88 years old
Director
MARCAR, Gertrude Helen
Resigned: 27 December 2005
112 years old

Persons With Significant Control

Mr Erwin Stephen Peter Marcar
Notified on: 12 October 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARCAR HOLDINGS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 7,644
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 7,644
...
... and 90 more events
21 Oct 1987
Full group accounts made up to 31 March 1987
21 Oct 1987
Return made up to 29/09/87; full list of members
08 Apr 1987
Annual return made up to 31/12/86
15 Dec 1986
Full accounts made up to 31 March 1986
24 May 1986
New secretary appointed;new director appointed

MARCAR HOLDINGS LIMITED Charges

1 May 2001
Legal mortgage
Delivered: 14 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 4 tower estate…
16 December 1998
Legal mortgage
Delivered: 21 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units 5, 7, 8 and 9 aylesbury business centre chamberlain…

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