MARCUS BROOK LIMITED
WARRINGTON MARCUS BROOK CARS LIMITED

Hellopages » Cheshire » Warrington » WA1 1JW

Company number 01371263
Status Active
Incorporation Date 30 May 1978
Company Type Private Limited Company
Address 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARCUS BROOK LIMITED are www.marcusbrook.co.uk, and www.marcus-brook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Marcus Brook Limited is a Private Limited Company. The company registration number is 01371263. Marcus Brook Limited has been working since 30 May 1978. The present status of the company is Active. The registered address of Marcus Brook Limited is 8 Winmarleigh Street Warrington Cheshire Wa1 1jw. . LYONS, Michelle Deanne is a Secretary of the company. SPENCER, William Marcus Brook is a Director of the company. Secretary SPENCER, Pamela Elizabeth has been resigned. Secretary SPENCER, Sally Elizabeth has been resigned. Director SPENCER, Jonathan William has been resigned. Director SPENCER, William Hewitt has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
LYONS, Michelle Deanne
Appointed Date: 20 February 2003
Director
SPENCER, William Marcus Brook

69 years old

Resigned Directors

Secretary
SPENCER, Pamela Elizabeth
Resigned: 31 March 1999
Secretary
SPENCER, Sally Elizabeth
Resigned: 20 February 2003
Appointed Date: 31 March 1999
Director
SPENCER, Jonathan William
Resigned: 05 December 2009
Appointed Date: 01 July 2009
41 years old
Director
SPENCER, William Hewitt
Resigned: 10 August 1993
109 years old

Persons With Significant Control

Mr William Marcus Brook Spencer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MARCUS BROOK LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
02 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 74 more events
01 Mar 1988
Return made up to 31/12/87; full list of members
18 Dec 1986
Accounts for a small company made up to 30 April 1986
18 Dec 1986
Return made up to 09/12/86; full list of members
23 Feb 1981
Memorandum and Articles of Association
30 May 1978
Certificate of incorporation

MARCUS BROOK LIMITED Charges

25 November 1988
Legal charge
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the east side of kingsway south…
28 February 1983
Legal mortgage
Delivered: 15 March 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & premises on the west side of marbury road…

Similar Companies

MARCUS BOHN ASSOCIATES LIMITED MARCUS BOWSHER CONSULTING LIMITED MARCUS BROWN TECHNICAL SERVICES LIMITED MARCUS BRYANT LIMITED MARCUS C CONSULTING LIMITED MARCUS CARE HOMES LIMITED MARCUS CHRISTIAN LIMITED