MARSTRUT LIMITED
LEIGH

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Company number 03426163
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address C/O HAYES & ASSOCIATES (LEIGH)LT, LONSDALE HOUSE COOK STREET, LEIGH, LANCASHIRE, WN7 4BT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of MARSTRUT LIMITED are www.marstrut.co.uk, and www.marstrut.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Marstrut Limited is a Private Limited Company. The company registration number is 03426163. Marstrut Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of Marstrut Limited is C O Hayes Associates Leigh Lt Lonsdale House Cook Street Leigh Lancashire Wn7 4bt. . COONEY, Anthony Joseph is a Secretary of the company. COONEY, Anthony Joseph is a Director of the company. COONEY, Joseph Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
COONEY, Anthony Joseph
Appointed Date: 28 August 1997
Director
COONEY, Anthony Joseph
Appointed Date: 28 August 1997
56 years old
Director
COONEY, Joseph Anthony
Appointed Date: 28 August 1997
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 August 1997
Appointed Date: 28 August 1997

Persons With Significant Control

Mr Joseph Anthony Cooney
Notified on: 28 August 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARSTRUT LIMITED Events

07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Apr 2016
Satisfaction of charge 1 in full
19 Apr 2016
Satisfaction of charge 3 in full
18 Mar 2016
Registration of charge 034261630007, created on 18 March 2016
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 46 more events
02 Sep 1997
Director resigned
02 Sep 1997
Secretary resigned
02 Sep 1997
New secretary appointed;new director appointed
02 Sep 1997
New director appointed
28 Aug 1997
Incorporation

MARSTRUT LIMITED Charges

18 March 2016
Charge code 0342 6163 0007
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 July 2013
Charge code 0342 6163 0006
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Whitehall Trustees Limited Anthony Cooney Joseph Cooney Stewart Boardman
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0342 6163 0005
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Whitehall Trustees Limited Anthony Cooney Joseph Cooney Stewart Boardman
Description: Notification of addition to or amendment of charge…
24 August 2012
Debenture
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 19 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Debenture
Delivered: 25 May 2004
Status: Satisfied on 14 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1998
Mortgage debenture
Delivered: 23 July 1998
Status: Satisfied on 30 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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