Company number 01230445
Status Active
Incorporation Date 20 October 1975
Company Type Private Limited Company
Address BROCKHOLES PAVILION BROCKHOLES WAY, CLAUGHTON ON BROCK, PRESTON, LANCASHIRE, PR3 0PZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 October 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 9,010,000
. The most likely internet sites of MARCUS WORTHINGTON AND COMPANY LIMITED are www.marcusworthingtonandcompany.co.uk, and www.marcus-worthington-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Marcus Worthington and Company Limited is a Private Limited Company.
The company registration number is 01230445. Marcus Worthington and Company Limited has been working since 20 October 1975.
The present status of the company is Active. The registered address of Marcus Worthington and Company Limited is Brockholes Pavilion Brockholes Way Claughton On Brock Preston Lancashire Pr3 0pz. . BOARDMAN, David Eric is a Secretary of the company. ATKINSON, Graham is a Director of the company. BAYLISS, Carl Brendan is a Director of the company. BOARDMAN, David Eric is a Director of the company. CROOK, Peter is a Director of the company. DICKINSON, Barry is a Director of the company. SMART, David Kenneth is a Director of the company. SMITH, Stephen is a Director of the company. WORTHINGTON, Angela Violet is a Director of the company. WORTHINGTON, Giles is a Director of the company. WORTHINGTON, John Simeon is a Director of the company. WORTHINGTON, John Marcus is a Director of the company. WORTHINGTON, Russell Edward is a Director of the company. Secretary WORTHINGTON, Angela Violet has been resigned. Director COLEMAN, James Watts has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Marcus Worthington
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARCUS WORTHINGTON AND COMPANY LIMITED Events
11 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
13 Oct 2015
Appointment of Mr Barry Dickinson as a director on 30 April 2015
13 Oct 2015
Director's details changed for Peter Cook on 13 October 2015
...
... and 124 more events
21 Oct 1986
Full accounts made up to 31 December 1984
20 Mar 1986
Annual return made up to 05/01/85
27 Mar 1985
Annual return made up to 23/11/84
20 Oct 1975
Incorporation
20 Oct 1975
Certificate of incorporation
11 November 2013
Charge code 0123 0445 0022
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at claughton trading estate brockholes way preston…
29 October 2013
Charge code 0123 0445 0021
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
21 October 1998
Mortgage debenture
Delivered: 31 October 1998
Status: Satisfied
on 1 November 2013
Persons entitled: Cumberland Building Society
Description: Tennyson road mill miller road preston t/n-LA727901. By way…
18 July 1997
Mortgage
Delivered: 6 August 1997
Status: Satisfied
on 1 November 2013
Persons entitled: Cumberland Building Society
Description: The f/h land situate at st margaret's close ingol preston…
24 April 1997
Debenture
Delivered: 3 May 1997
Status: Satisfied
on 1 November 2013
Persons entitled: Cumberland Building Society
Description: F/H property k/a land at tag lane ingol and all f/h and l/h…
31 July 1996
Legal charge
Delivered: 6 August 1996
Status: Satisfied
on 28 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 percy road lancaster t/n LA624710 and the present and…
12 July 1996
Legal charge
Delivered: 18 July 1996
Status: Satisfied
on 28 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 fern avenue oswaldtwistle lancashire t/no.LA779863 and…
10 August 1995
Charge of whole
Delivered: 14 August 1995
Status: Satisfied
on 10 October 2009
Persons entitled: The North British Housing Association Limited
Description: Land on the west side of tag lane ingol preston t/n…
29 March 1993
Memorandum of cash deposit
Delivered: 2 April 1993
Status: Satisfied
on 10 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £170,000 credited to account number/designation…
15 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied
on 28 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of church street ribchester fixed…
19 March 1986
Legal charge
Delivered: 26 March 1986
Status: Satisfied
on 28 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings on the north side of preston…
20 May 1985
Legal charge
Delivered: 26 May 1985
Status: Satisfied
on 28 November 2009
Persons entitled: Williams & Glyns Bank PLC
Description: F/H holly bank boys lane, fulwood preston lancs. T/n la…
13 May 1985
Legal charge
Delivered: 18 May 1985
Status: Satisfied
on 28 November 2009
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land and premises known as penwortham lodge penwortham…
13 May 1985
Legal charge
Delivered: 18 May 1985
Status: Satisfied
on 28 November 2009
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land and premises known as penwortham hall, penwortham…
25 January 1984
Debenture
Delivered: 28 January 1984
Status: Satisfied
on 1 November 2013
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 1983
Legal mortgage
Delivered: 30 November 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land situate on the north westerly side of water street…
16 November 1983
Legal mortgage
Delivered: 30 November 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land surrounding penwortham hall and penwortham lodge…
23 September 1983
Legal mortgage
Delivered: 12 October 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H site of blocks d & e on dentonholme trade centre…
5 September 1983
Legal mortgage
Delivered: 12 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H plot of land in st. Anthony's drive fulwood, preston…
25 May 1982
Legal mortgage
Delivered: 3 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at and forming part of cenbunion…
25 May 1982
Legal mortgage
Delivered: 2 June 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H land in water street chorley lancashire. Floating…
15 September 1980
Legal charge
Delivered: 19 September 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land containing 1850 sq. Yds. Or thereabouts in…