MARCAS GROUP LIMITED
TAMWORTH THUNDER VALLEY LIMITED

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 03820729
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 3,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARCAS GROUP LIMITED are www.marcasgroup.co.uk, and www.marcas-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. Marcas Group Limited is a Private Limited Company. The company registration number is 03820729. Marcas Group Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Marcas Group Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. The company`s financial liabilities are £230.61k. It is £-180.01k against last year. The cash in hand is £314.95k. It is £26.12k against last year. And the total assets are £334.98k, which is £35.76k against last year. ALBROW, Angela Jane is a Secretary of the company. ALBROW, Angela Jane is a Director of the company. ALBROW, Carl William is a Director of the company. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


marcas group Key Finiance

LIABILITIES £230.61k
-44%
CASH £314.95k
+9%
TOTAL ASSETS £334.98k
+11%
All Financial Figures

Current Directors

Secretary
ALBROW, Angela Jane
Appointed Date: 02 September 1999
Director
ALBROW, Angela Jane
Appointed Date: 02 September 1999
60 years old
Director
ALBROW, Carl William
Appointed Date: 02 September 1999
65 years old

Resigned Directors

Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 02 September 1999
Appointed Date: 05 August 1999
Director
RUTLAND DIRECTORS LIMITED
Resigned: 02 September 1999
Appointed Date: 05 August 1999

MARCAS GROUP LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3,000
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
27 Sep 1999
Registered office changed on 27/09/99 from: 18 southampton place, london, WC1A 2AJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 1999
Registered office changed on 27/09/99 from: 18 southampton place london WC1A 2AJ
27 Sep 1999
Director resigned
27 Sep 1999
Secretary resigned
05 Aug 1999
Incorporation

MARCAS GROUP LIMITED Charges

29 November 2013
Charge code 0382 0729 0003
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land being unit 2 brook point steel park way…
3 February 2006
Mortgage
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 1 phase 1 brook point…
24 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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