MAR CITY HOMES LIMITED
BIRMINGHAM TERNGATE LIMITED

Hellopages » West Midlands » Solihull » B37 7HG

Company number 07444737
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD, MARSTON GREEN, SOLIHULL, BIRMINGHAM, ENGLAND, B37 7HG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Christopher Davies as a secretary on 2 February 2017; Termination of appointment of Andrew Timothy Styles as a secretary on 23 December 2016; Termination of appointment of Andrew Timothy Styles as a director on 23 December 2016. The most likely internet sites of MAR CITY HOMES LIMITED are www.marcityhomes.co.uk, and www.mar-city-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Mar City Homes Limited is a Private Limited Company. The company registration number is 07444737. Mar City Homes Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Mar City Homes Limited is Ground Floor Ts1 Pinewood Business Park Coleshill Road Marston Green Solihull Birmingham England B37 7hg. . DAVIES, Christopher is a Secretary of the company. EVERETT, Martyn John is a Director of the company. SUMMERS, David William is a Director of the company. UNDERWOOD, Paul Matthew is a Director of the company. Secretary HOLDER, John Edwin has been resigned. Secretary HUNT, Brian William has been resigned. Secretary JOHNSON, Robin Simon has been resigned. Secretary STYLES, Andrew Timothy has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director ASHWOOD, Nigel has been resigned. Director CLARKE, Antony Charles has been resigned. Director DAVIES, Richard Llewelyn has been resigned. Director GRADY, Mark has been resigned. Director GRIMSHAW, Peter Edward has been resigned. Director HOLDER, John Edwin has been resigned. Director INSKIP, Wayne has been resigned. Director KING, John Anthony has been resigned. Director MUIR, Andrew Thomas has been resigned. Director MURPHY, Craig Douglas has been resigned. Director RYAN, Margaret Anne has been resigned. Director RYAN, Patrick Anthony has been resigned. Director SAMBROOKS, Paul Richard has been resigned. Director STYLES, Andrew Timothy has been resigned. Director TYLER, Derrick has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DAVIES, Christopher
Appointed Date: 02 February 2017
Director
EVERETT, Martyn John
Appointed Date: 25 June 2015
67 years old
Director
SUMMERS, David William
Appointed Date: 27 October 2014
41 years old
Director
UNDERWOOD, Paul Matthew
Appointed Date: 21 September 2015
53 years old

Resigned Directors

Secretary
HOLDER, John Edwin
Resigned: 06 October 2014
Appointed Date: 07 May 2014
Secretary
HUNT, Brian William
Resigned: 31 October 2012
Appointed Date: 29 September 2011
Secretary
JOHNSON, Robin Simon
Resigned: 31 March 2016
Appointed Date: 06 July 2015
Secretary
STYLES, Andrew Timothy
Resigned: 23 December 2016
Appointed Date: 31 March 2016
Director
ANSTEAD, Hamilton Douglas
Resigned: 20 April 2015
Appointed Date: 29 September 2011
69 years old
Director
ASHWOOD, Nigel
Resigned: 09 November 2012
Appointed Date: 02 July 2012
52 years old
Director
CLARKE, Antony Charles
Resigned: 31 January 2014
Appointed Date: 13 August 2013
65 years old
Director
DAVIES, Richard Llewelyn
Resigned: 15 November 2013
Appointed Date: 13 August 2013
62 years old
Director
GRADY, Mark
Resigned: 12 June 2014
Appointed Date: 18 November 2010
65 years old
Director
GRIMSHAW, Peter Edward
Resigned: 12 June 2014
Appointed Date: 14 January 2011
74 years old
Director
HOLDER, John Edwin
Resigned: 06 October 2014
Appointed Date: 07 May 2014
68 years old
Director
INSKIP, Wayne
Resigned: 10 July 2015
Appointed Date: 27 October 2014
50 years old
Director
KING, John Anthony
Resigned: 18 November 2010
Appointed Date: 18 November 2010
74 years old
Director
MUIR, Andrew Thomas
Resigned: 31 May 2013
Appointed Date: 18 July 2012
62 years old
Director
MURPHY, Craig Douglas
Resigned: 06 April 2015
Appointed Date: 27 October 2014
61 years old
Director
RYAN, Margaret Anne
Resigned: 10 December 2015
Appointed Date: 14 January 2011
62 years old
Director
RYAN, Patrick Anthony
Resigned: 10 December 2015
Appointed Date: 29 September 2011
66 years old
Director
SAMBROOKS, Paul Richard
Resigned: 12 June 2014
Appointed Date: 14 January 2011
64 years old
Director
STYLES, Andrew Timothy
Resigned: 23 December 2016
Appointed Date: 18 September 2015
63 years old
Director
TYLER, Derrick
Resigned: 17 March 2015
Appointed Date: 27 October 2014
78 years old

Persons With Significant Control

Mar City Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAR CITY HOMES LIMITED Events

13 Feb 2017
Appointment of Mr Christopher Davies as a secretary on 2 February 2017
23 Jan 2017
Termination of appointment of Andrew Timothy Styles as a secretary on 23 December 2016
23 Dec 2016
Termination of appointment of Andrew Timothy Styles as a director on 23 December 2016
12 Dec 2016
Full accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
...
... and 57 more events
01 Dec 2010
Company name changed terngate LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-23
01 Dec 2010
Change of name notice
25 Nov 2010
Termination of appointment of John King as a director
24 Nov 2010
Appointment of Mr Mark Grady as a director
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAR CITY HOMES LIMITED Charges

15 October 2015
Charge code 0744 4737 0005
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The unregistered leasehold properties being garages no.106…
17 December 2014
Charge code 0744 4737 0004
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1036 -1048 strafford road, shirley, title numbers:…
11 September 2014
Charge code 0744 4737 0003
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Freehold land at zurich house, east park, crawley RH10 6AN…
11 August 2014
Charge code 0744 4737 0002
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Freehold land known as land at hall green road, sandwell…
31 July 2014
Charge code 0744 4737 0001
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Land to the north side of cranford street, smethwick, west…

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