MARC LIMITED
NEWINCCO 127 LIMITED

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Company number 04359496
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 14-16 BRUTON PLACE, LONDON, W1J 6LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Auditor's resignation; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of MARC LIMITED are www.marc.co.uk, and www.marc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Marc Limited is a Private Limited Company. The company registration number is 04359496. Marc Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Marc Limited is 14 16 Bruton Place London W1j 6lx. . OUEIDA, Mohamad Khaled is a Secretary of the company. ABELA, Marlon Ralph Pietro is a Director of the company. HARRIS, Jonathan Robert is a Director of the company. WILLIS, Patrick is a Director of the company. Secretary EVANS, Robert David has been resigned. Secretary LIGHT, Jonathan Andrew has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director EVANS, Robert David has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OUEIDA, Mohamad Khaled
Appointed Date: 02 July 2004
Director
ABELA, Marlon Ralph Pietro
Appointed Date: 12 February 2002
50 years old
Director
HARRIS, Jonathan Robert
Appointed Date: 10 December 2004
67 years old
Director
WILLIS, Patrick
Appointed Date: 12 February 2002
75 years old

Resigned Directors

Secretary
EVANS, Robert David
Resigned: 05 September 2003
Appointed Date: 12 February 2002
Secretary
LIGHT, Jonathan Andrew
Resigned: 02 July 2004
Appointed Date: 24 September 2003
Secretary
OLSWANG COSEC LIMITED
Resigned: 12 February 2002
Appointed Date: 24 January 2002
Director
EVANS, Robert David
Resigned: 05 September 2003
Appointed Date: 12 February 2002
71 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 12 February 2002
Appointed Date: 24 January 2002
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 12 February 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Marlon Ralph Pietro Abela
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

MARC LIMITED Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
27 Sep 2016
Auditor's resignation
06 Jun 2016
Group of companies' accounts made up to 31 December 2014
24 Mar 2016
Registration of charge 043594960008, created on 21 March 2016
23 Mar 2016
Registration of charge 043594960007, created on 21 March 2016
...
... and 77 more events
26 Feb 2002
Director resigned
26 Feb 2002
Secretary resigned
26 Feb 2002
New director appointed
12 Feb 2002
Company name changed newincco 127 LIMITED\certificate issued on 12/02/02
24 Jan 2002
Incorporation

MARC LIMITED Charges

21 March 2016
Charge code 0435 9496 0008
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Armat Lending Strategies S.A.
Description: Contains fixed charge…
21 March 2016
Charge code 0435 9496 0007
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Armat Lending Strategies S.A.
Description: The umu logo as registered at the intellectual property…
17 November 2011
Deed of charge over credit balances
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 July 2011
Guarantee & debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 2004
Debenture
Delivered: 17 August 2004
Status: Satisfied on 22 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Collateral agreement
Delivered: 30 January 2004
Status: Satisfied on 13 June 2007
Persons entitled: Citibank,N.A.,London for Itself and on Behalf of Citigroup,Inc.,Their Branches,Subsidiaries Andaffiliates,Successors and Assigns
Description: The rights to benefits and proceeds of anything of any kind…
3 November 2003
Rent deposit deed
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: Over the deposit balance. See the mortgage charge document…

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