0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MARCAR HOLDINGS LIMITED

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

Company details

MARCAR HOUSE, PARKSHOT, RICHMOND, SURREY, TW9 2RG

MARCAR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00562474
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.09
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64204 - Activities of distribution holding companies

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:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.14

List of company documents:

buy all documents
Find out more information about MARCAR HOLDINGS LIMITED. Our website makes it possible to view other available documents related to MARCAR HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
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 7644
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
Add to cart
12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DOROTHY BOOTHE / 30/09/2014
Form type: CH03
Date: 2014.10.16
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
Add to cart
12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
£2.95
Add to cart
12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
£2.95
Add to cart
12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
Add to cart
12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
Add to cart
12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NON-EXECUTIVE DIRECTOR MICHAEL JAMES MARCAR / 12/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR ERWIN STEPHEN PETER MARCAR / 12/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
£2.95
Add to cart
RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
Add to cart
RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
£2.95
Add to cart
RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.30
£2.95
Add to cart
RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
Add to cart
RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/03
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
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
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
Add to cart
RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/08/02 FROM:, MARCAR HOUSE, PARKSHOT, RICHMOND, SURREY TW9 2RG
Form type: 287
Date: 2002.08.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
Add to cart
RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
Add to cart
1383 AT £1 04/01/01
Form type: WRES09
Date: 2001.01.12
£2.95
Add to cart
£ IC 11829/10446, 04/01/01, £ SR [email protected]=1383
Form type: 169
Date: 2001.01.12
Order cannot be placed (digitalisation not planned)
SHAREHOLDERS RIGHTS 04/01/01
Form type: WRES13
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 04/01/01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
Add to cart
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
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.11
£2.95
Add to cart
RETURN MADE UP TO 12/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.21
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
Add to cart
RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.02
£2.95
Add to cart
£ IC 11829/10849, 11/02/98, £ SR [email protected]=980
Form type: 169
Date: 1998.03.30
£2.95
Add to cart
RE AGREEMENT 11/02/98
Form type: WRES13
Date: 1998.02.26
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
Add to cart
RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
Add to cart
ADOPT MEM AND ARTS 03/09/97
Form type: SRES01
Date: 1997.09.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DOROTHY BOOTHE (current)
Secretary, 2006.07.14
MARCAR HOUSE PARKSHOT , RICHMOND
TW9 2RG, SURREY
ERWIN STEPHEN PETER MARCAR (current)
Director, EXECUTIVE DIRECTOR, 1991.10.12
MANOR HOUSE RIVER LANE, PETERSHAM , RICHMOND
TW10 7AG, SURREY
MICHAEL JAMES MARCAR (current)
Director, EXECUTIVE 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
ALEXANDER GREGORY MARCAR (resigned)
Director, EXECUTIVE DIRECTOR, 1991.10.12 - 1995.12.31
8 PHILLIMORE GARDENS KENSINGTON , LONDON
W8 7QD
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 HOLDINGS ltd.

Information about the Private Limited Company MARCAR HOLDINGS 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: 2016.05.16. Reload the data