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MARCAR STEEL & ENGINEERING LIMITED

Learn more about MARCAR STEEL & ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARCAR HOUSE, 13-14 PARKSHOT, RICHMOND, SURREY, TW9 2RG

MARCAR STEEL & ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00495495
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.17
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

MARCAR HOLDINGS LIMITED
DEBENTURE - Outstanding on 2003.11.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.01.04

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 600000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DOROTHY BOOTHE / 30/09/2014
Form type: CH03
Date: 2014.10.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MARCAR / 12/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERWIN STEPHEN PETER MARCAR / 12/10/2009
Form type: CH01
Date: 2009.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
Child documents:
Document type: ANNOTATION
Date: 2004.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/03 FROM:, UNIT 4 TOWER INDUSTRIAL ESTATE, WARPSGROVE LANE, CHALGROVE, OXFORDSHIRE OX44 7XZ
Form type: 287
Date: 2003.09.20
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, MARCAR HOUSE, PARK SHOT, RICHMOND, SURREY TW9 2RG
Form type: 287
Date: 2002.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.05.08
£2.95
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AD 30/03/01---------, £ SI [email protected]=100000, £ IC 500000/600000
Form type: 88(2)R
Date: 2001.05.08
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.04.24
£2.95
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AD 22/10/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
Child documents:
Document type: ANNOTATION
Date: 2000.10.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.05
£2.95
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NC INC ALREADY ADJUSTED, 22/10/98
Form type: 123
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.03

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Company directors and board members:

DOROTHY BOOTHE (current)
Secretary, 2006.07.14
MARCAR HOUSE 13-14 PARKSHOT , RICHMOND
TW9 2RG, SURREY
ERWIN STEPHEN PETER MARCAR (current)
Director, COMPANY DIRECTOR, 1991.10.12
MANOR HOUSE RIVER LANE, PETERSHAM , RICHMOND
TW10 7AG, SURREY
MICHAEL JAMES MARCAR (current)
Director, COMPANY DIRECTOR, 1991.10.12
COLD HARBOUR FARM KNOWLE LANE , CRANLEIGH
GU6 8JN, SURREY
BRIAN BRAKE (resigned)
Secretary, 2001.03.08 - 2006.07.14
7 ARNOLD CRESCENT , ISLEWORTH
TW7 7NS, MIDDLESEX
ERIC RUGGIER (resigned)
Secretary, 1991.10.12 - 1992.08.14
5 NORTHUMBERLAND PLACE , RICHMOND
TW10 6TS, SURREY
BRIAN RICHARD SMITH (resigned)
Secretary, ACCOUNTANT, 2000.09.30 - 2001.03.07
ELM COTTAGE 187 PETERSHAM ROAD , RICHMOND
TW10 7AW, SURREY
CLIFFORD VIVIAN SMITH (resigned)
Secretary, 1998.10.02 - 2000.09.29
4 POPLAR DRIVE , BANSTEAD
SM7 1LJ, SURREY
THOMAS JOSEPH WRIGHT (resigned)
Secretary, 1992.08.17 - 1998.10.02
1 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
GERTRUDE HELEN MARCAR (resigned)
Director, RETIRED, 1991.10.12 - 2005.12.27
6 WATERGARDENS WARREN ROAD KINGSTON HILL , KINGSTON
KT2 7LF, SURREY

Companies near to MARCAR STEEL & ENGINEERING ltd.

Information about the Private Limited Company MARCAR STEEL & ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data