MARYCOURT LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 6RT

Company number 01868804
Status Active
Incorporation Date 5 December 1984
Company Type Private Limited Company
Address UNIT 20 HORSESHOE PADDOCKS BUSINESS CENTRE, LAVEYS LANE, FAREHAM, HAMPSHIRE, PO15 6RT
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of MARYCOURT LIMITED are www.marycourt.co.uk, and www.marycourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Fareham Rail Station is 2.1 miles; to Portsmouth & Southsea Rail Station is 7.9 miles; to Ryde Pier Head Rail Station is 9.9 miles; to Shawford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marycourt Limited is a Private Limited Company. The company registration number is 01868804. Marycourt Limited has been working since 05 December 1984. The present status of the company is Active. The registered address of Marycourt Limited is Unit 20 Horseshoe Paddocks Business Centre Laveys Lane Fareham Hampshire Po15 6rt. . HOARE, Jacob Peter Fredrick is a Director of the company. HOARE, Kevin Peter is a Director of the company. Secretary HARDING, Michael William has been resigned. Secretary HARDMAN, Karin has been resigned. Secretary HOARE, Sharon Kimberley has been resigned. Secretary RALF, Roger Mark has been resigned. Secretary HAZELAW SECRETARIES LIMITED has been resigned. Director HARDING, Michael William has been resigned. Director HOARE, Kevin Peter has been resigned. The company operates in "General secondary education".


Current Directors

Director
HOARE, Jacob Peter Fredrick
Appointed Date: 01 April 2008
39 years old
Director
HOARE, Kevin Peter
Appointed Date: 06 May 2003
75 years old

Resigned Directors

Secretary
HARDING, Michael William
Resigned: 22 June 2011
Appointed Date: 07 February 2008
Secretary
HARDMAN, Karin
Resigned: 27 April 2001
Appointed Date: 01 February 1995
Secretary
HOARE, Sharon Kimberley
Resigned: 09 May 1996
Secretary
RALF, Roger Mark
Resigned: 18 January 2006
Appointed Date: 27 April 2001
Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 07 February 2008
Appointed Date: 18 January 2006
Director
HARDING, Michael William
Resigned: 06 May 2003
Appointed Date: 30 October 2001
68 years old
Director
HOARE, Kevin Peter
Resigned: 30 October 2001
75 years old

Persons With Significant Control

Mr Kevin Peter Hoare
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

MARYCOURT LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
21 Sep 2015
Micro company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 82 more events
02 Feb 1988
Return made up to 18/01/88; full list of members
27 Nov 1987
Accounts for a small company made up to 31 August 1987
27 Jan 1987
Accounts for a small company made up to 31 August 1986
27 Jan 1987
Return made up to 23/01/87; full list of members
26 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

MARYCOURT LIMITED Charges

2 December 2011
Mortgage
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Hcc International Insurance Company PLC
Description: 27 crescent road alverstoke t/no HP271652.
9 March 2001
Mortgage
Delivered: 15 March 2001
Status: Satisfied on 22 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 27 crescent road alverstoke…
9 March 2001
Debenture
Delivered: 15 March 2001
Status: Satisfied on 22 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1998
Second legal charge
Delivered: 17 October 1998
Status: Satisfied on 22 September 2011
Persons entitled: Robert David Merrick
Description: F/H 27 crescent road alverstoke gosport hampshire-HP271652…
8 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 22 September 2011
Persons entitled: Robert David Merrick
Description: F/H 27 crescent road alverstoke gosport hampshire-HP271652…
16 January 1985
Legal mortgage
Delivered: 4 February 1985
Status: Satisfied on 22 September 2011
Persons entitled: National Westminster Bank PLC
Description: 27 crescent road alverstoke gosport hampshire. Floating…

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