MARPOL SECURITY LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M6 6NY

Company number 02740510
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address IRWELL HOUSE, 40-42 FREDERICK ROAD, SALFORD, M6 6NY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Joseph Colman as a director on 31 December 2015. The most likely internet sites of MARPOL SECURITY LIMITED are www.marpolsecurity.co.uk, and www.marpol-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 5.4 miles; to Bolton Rail Station is 8.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marpol Security Limited is a Private Limited Company. The company registration number is 02740510. Marpol Security Limited has been working since 18 August 1992. The present status of the company is Active. The registered address of Marpol Security Limited is Irwell House 40 42 Frederick Road Salford M6 6ny. . DOHERTY, William Peter is a Director of the company. TOPPING, Neil is a Director of the company. Secretary BARTON, Bernard William has been resigned. Secretary LYNCH, Bernard has been resigned. Secretary MATHER, Valerie Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTCLIFF, Ronald James has been resigned. Director BARTON, Bernard William has been resigned. Director COLMAN, Joseph has been resigned. Director LYNCH, Bernard has been resigned. Director POLLARD, Vincent has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
DOHERTY, William Peter
Appointed Date: 22 June 2015
70 years old

Director
TOPPING, Neil
Appointed Date: 22 June 2015
70 years old

Resigned Directors

Secretary
BARTON, Bernard William
Resigned: 01 March 1993
Appointed Date: 07 September 1992

Secretary
LYNCH, Bernard
Resigned: 22 June 2015
Appointed Date: 13 November 1996

Secretary
MATHER, Valerie Susan
Resigned: 13 November 1996
Appointed Date: 01 March 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1992
Appointed Date: 18 August 1992

Director
ANTCLIFF, Ronald James
Resigned: 13 November 1996
Appointed Date: 01 March 1993
86 years old

Director
BARTON, Bernard William
Resigned: 15 January 1993
Appointed Date: 07 September 1992
78 years old

Director
COLMAN, Joseph
Resigned: 31 December 2015
Appointed Date: 01 December 2004
79 years old

Director
LYNCH, Bernard
Resigned: 22 June 2015
Appointed Date: 13 November 1996
70 years old

Director
POLLARD, Vincent
Resigned: 20 October 2008
Appointed Date: 07 September 1992
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 1992
Appointed Date: 18 August 1992

Persons With Significant Control

Corporate Acquisition Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

MARPOL SECURITY LIMITED Events

31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
06 Jan 2016
Termination of appointment of Joseph Colman as a director on 31 December 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 50

17 Jul 2015
Satisfaction of charge 3 in full
...
... and 87 more events
27 Oct 1992
Company name changed parkhandy LIMITED\certificate issued on 28/10/92

29 Sep 1992
Secretary resigned;new secretary appointed;new director appointed

29 Sep 1992
Director resigned;new director appointed

29 Sep 1992
Registered office changed on 29/09/92 from: 2 baches street london N1 6UB

18 Aug 1992
Incorporation

MARPOL SECURITY LIMITED Charges

22 June 2015
Charge code 0274 0510 0004
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
14 April 2009
Legal charge
Delivered: 29 April 2009
Status: Satisfied on 17 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 40/42 frederick road pendleton t/n LA254108 all rents and…
7 April 2009
Debenture
Delivered: 9 April 2009
Status: Satisfied on 17 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 1995
Debenture
Delivered: 31 January 1995
Status: Satisfied on 18 April 2009
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge on all book debts and other debts of the…