MAR CITY PLC
BIRMINGHAM ROEFORD PROPERTIES PLC

Hellopages » West Midlands » Solihull » B37 7HG

Company number 05181121
Status Active
Incorporation Date 15 July 2004
Company Type Public 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 one hundred and seventeen 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 PLC are www.marcity.co.uk, and www.mar-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mar City Plc is a Public Limited Company. The company registration number is 05181121. Mar City Plc has been working since 15 July 2004. The present status of the company is Active. The registered address of Mar City Plc 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. MEREDITH, James Robert 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. Secretary KITWELL CONSULTANTS LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director ASSAEL, Robert William has been resigned. Director BIRKS, Alan Roy has been resigned. Director BROWN, Michael has been resigned. Director DONOVAN, Michael Gerrard has been resigned. Director EDWARDS, Marcus has been resigned. Director GRADY, Mark has been resigned. Director HIRSCHFIELD, Michael Brian Victor Cudworth has been resigned. Director JONES, Marcus Faughey has been resigned. Director RANKIN, Alison Wilson has been resigned. Director RYAN, Margaret Anne has been resigned. Director RYAN, Patrick Anthony has been resigned. Director STYLES, Andrew Timothy has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. Director SLC REGISTRARS LIMITED 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
MEREDITH, James Robert
Appointed Date: 04 July 2016
65 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: 14 January 2008
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
Secretary
KITWELL CONSULTANTS LIMITED
Resigned: 14 January 2008
Appointed Date: 23 February 2005
Secretary
SLC REGISTRARS LIMITED
Resigned: 23 February 2005
Appointed Date: 15 July 2004
Director
ANSTEAD, Hamilton Douglas
Resigned: 20 April 2015
Appointed Date: 15 March 2011
69 years old
Director
ASSAEL, Robert William
Resigned: 14 January 2008
Appointed Date: 23 February 2005
74 years old
Director
BIRKS, Alan Roy
Resigned: 16 September 2015
Appointed Date: 25 March 2014
77 years old
Director
BROWN, Michael
Resigned: 24 February 2015
Appointed Date: 25 March 2014
45 years old
Director
DONOVAN, Michael Gerrard
Resigned: 15 March 2011
Appointed Date: 04 November 2010
76 years old
Director
EDWARDS, Marcus
Resigned: 21 June 2005
Appointed Date: 23 February 2005
51 years old
Director
GRADY, Mark
Resigned: 30 October 2013
Appointed Date: 14 January 2008
65 years old
Director
HIRSCHFIELD, Michael Brian Victor Cudworth
Resigned: 06 November 2009
Appointed Date: 23 February 2005
62 years old
Director
JONES, Marcus Faughey
Resigned: 31 December 2014
Appointed Date: 30 October 2013
55 years old
Director
RANKIN, Alison Wilson
Resigned: 14 January 2008
Appointed Date: 27 March 2006
51 years old
Director
RYAN, Margaret Anne
Resigned: 10 December 2015
Appointed Date: 14 January 2008
62 years old
Director
RYAN, Patrick Anthony
Resigned: 10 December 2015
Appointed Date: 15 March 2011
66 years old
Director
STYLES, Andrew Timothy
Resigned: 23 December 2016
Appointed Date: 10 December 2015
63 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 23 February 2005
Appointed Date: 15 July 2004
Director
SLC REGISTRARS LIMITED
Resigned: 23 February 2005
Appointed Date: 15 July 2004

MAR CITY PLC 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
09 Dec 2016
Group of companies' accounts made up to 30 June 2016
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 107 more events
25 Feb 2005
Resolutions
  • RES13 ‐ Sub-divide shares 23/02/05
25 Feb 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2005
Application to commence business
15 Jul 2004
Incorporation

MAR CITY PLC Charges

21 November 2014
Charge code 0518 1121 0002
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
30 September 2005
Mortgage deed
Delivered: 5 October 2005
Status: Satisfied on 7 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at lee mill industrial estate, devon…

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