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MAR PARTS LIMITED

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

Company details

2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST

MAR PARTS LIMITED on the map

Company type: Private Limited Company
Company number: 00827692
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.18
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company MAR PARTS LIMITED is a Private Limited Company, registration number 00827692, established in United Kingdom on the 18. November 1964. The company is now active. The company has been in business for 52 years . The company is based on 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST. Business of the company MAR PARTS LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 57 company documents available. The most recent document is "05/06/16 FULL LIST" from the 2016.06.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.05. We do not have any information about the company MAR PARTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.03
overdue: NO
last made update: 2016.06.05
documents available: 0

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.06.02
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2011.12.22

List of company documents:

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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 5000
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE-MORRIS
Form type: TM01
Date: 2015.08.06
£2.95
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4
Form type: MR05
Date: 2014.02.26
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3
Form type: MR05
Date: 2014.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.03.06
£2.95
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ALTER ARTICLES 13/12/2011
Form type: RES01
Date: 2012.03.06
Child documents:
Document type: ANNOTATION
Date: 2012.03.06
Form type: RES13
Document description: REVOLVING LOAN FACILITY DEBENTURE INTERCREDITOR AGREEEMENT DIRS AUTHORITY 13/12/2011
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ALTER ARTICLES 13/12/2011
Form type: RES01
Date: 2012.01.08
Child documents:
Document type: ANNOTATION
Date: 2012.01.08
Form type: RES13
Document description: LOAN FACILITY/APPROVE DOCUMENTS 13/12/2011
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.22
£2.95
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DIRECTOR APPOINTED MR ADAM COLLINSON
Form type: AP01
Date: 2011.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES
Form type: TM02
Date: 2011.05.27
£2.95
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DIRECTOR APPOINTED MR LAURENCE EDWARD WILLIAM VAUGHAN
Form type: AP01
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED MR JEREMY RICHARD MALLETT
Form type: AP01
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED MR GEOFFREY PAGE-MORRIS
Form type: AP01
Date: 2011.04.08
£2.95
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SECRETARY APPOINTED DAVID KEVIN JONES
Form type: AP03
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER
Form type: TM02
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
Form type: TM01
Date: 2010.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010
Form type: CH01
Date: 2010.06.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM COLLINSON / 15/06/2010
Form type: CH03
Date: 2010.06.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH03
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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SECRETARY APPOINTED MR ADAM COLLINSON
Form type: AP03
Date: 2010.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.06.09
Child documents:
Document type: ANNOTATION
Date: 2008.06.09
Form type: RES13
Document description: FINACE DOCUMENTS AMENDED/ENTER FIN DOCS 13/05/2008
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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REGISTERED OFFICE CHANGED ON 16/10/07 FROM:, SUITE 3 RUSHMOOR COURT, CROXLEY BUSINESS PARK, HATTERS LANE WATFORD, HERTFORDSHIRE WD18 8PY
Form type: 287
Date: 2007.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05

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Company directors and board members:

ADAM COLLINSON (current)
Secretary, 2010.01.11
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
ADAM COLLINSON (current)
Director, FINANCE DIRECTOR, 2011.12.13
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
JEREMY RICHARD MALLETT (current)
Director, COMPANY DIRECTOR, 2011.03.30
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
GERARD EDWARD NIEUWENHUYS (current)
Director, 2007.10.02
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
LAURENCE EDWARD WILLIAM VAUGHAN (current)
Director, MANAGING DIRECTOR, 2011.03.30
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK GWILYM CARPENTER (resigned)
Secretary, DIRECTOR, 2007.10.02 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
INCHCAPE UK CORPORATE MANAGEMENT LIMITED (resigned)
Secretary, 2004.08.09 - 2007.10.02
SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PY, HERTFORDSHIRE
JOHN WILLIAM JAMES (resigned)
Secretary, 1997.11.01 - 2000.03.01
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
JOHN WILLIAM JAMES (resigned)
Secretary, 1993.10.01 - 1995.06.20
15 SQUIRREL RISE MARLOW BOTTOM , MARLOW
SL7 3PN, BUCKINGHAMSHIRE
DAVID KEVIN JONES (resigned)
Secretary, 2011.01.21 - 2011.05.16
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
NICHOLAS ST JOHN LAWSON (resigned)
Secretary, 1995.06.20 - 1997.11.01
ASHTON HILLBROW ROAD , ESHER
KT10 9UD, SURREY
JOHN MICHAEL HEATHCOTE LIGHT (resigned)
Secretary, 1992.11.08 - 1993.10.01
138 PETERSHAM ROAD , RICHMOND
TW10 6UX, SURREY
MARTIN PETER WHEATLEY (resigned)
Secretary, 2000.03.01 - 2004.08.09
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
ALAN BRIGHTON (resigned)
Director, ACCOUNTANT, 1998.09.30 - 2000.04.25
WALNUT COTTAGE LOWICK , KETTERING
NN14 3BD, NORTHAMPTONSHIRE
AMANDA BROOKS (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2001.02.06 - 2003.11.01
HERONS HERONS LANE , ONGAR
CM5 0RQ, ESSEX
JAMES GARRY CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1992.11.08 - 1996.06.30
SIDINGS LADY MARGARET ROAD , SUNNINGDALE
SL5 9QH, BERKSHIRE
MARK GWILYM CARPENTER (resigned)
Director, 2007.10.02 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
ALAN MURRAY FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1996.06.30 - 1998.09.30
19 RICHMOND ROAD EALING , LONDON
W5 5NS
CHRISTOPHER TOM FRANKLIN (resigned)
Director, 1998.09.30 - 2000.04.25
WOODWAY BARN WOODWAY ROAD SIBFORD FERRIS , BANBURY
OX15 5DA, OXFORDSHIRE
ROBERT HAZELWOOD (resigned)
Director, MANAGING DIRECTOR, 2003.04.07 - 2004.10.31
WISTARIA HOUSE 14 ETHORPE CLOSE , GERRARDS CROSS
SL9 8PL, BUCKINGHAMSHIRE
REGINALD FRANK HEATH (resigned)
Director, COMPANY DIRECTOR, 1992.11.08 - 1994.03.01
LINDEN CROFT LINDEN ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QW, SURREY
ANTON CLIVE JEARY (resigned)
Director, ACCOUNTANT, 2007.07.30 - 2007.09.26
105A ST PETERS ROAD WEST LYNN , KINGS LYNN
PE34 3JR, NORFOLK
SPENCER LOCK (resigned)
Director, COMPANY DIRECTOR, 2006.09.18 - 2007.10.02
THE DOWER HOUSE ITCHEN ABBAS , WINCHESTER
SO21 1BQ, HAMPSHIRE
RICHARD DUNCAN MACKAY (resigned)
Director, 2000.04.25 - 2003.09.05
LITTLE FOXHOLT SWINGFIELD MINNIS , DOVER
CT15 7HY, KENT
ROGER VERNON MAINGOT (resigned)
Director, COMPANY DIRECTOR, 1992.11.08 - 1993.06.30
WOODLANDS MAULTWAY NORTH , CAMBERLEY
GU15 3UX, SURREY
CONNOR MCCORMACK (resigned)
Director, FINANCE DIRECTOR, 2005.10.25 - 2007.10.02
NEW COLLEGE HOUSE ALCHESTER ROAD , CHESTERTON
OX26 1UN, OXFORDSHIRE
GEOFFREY PAGE-MORRIS (resigned)
Director, COMPANY DIRECTOR, 2011.03.30 - 2015.08.04
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
GRAEME JOHN POTTS (resigned)
Director, MANAGING DIRECTOR, 2003.11.01 - 2006.09.17
BRAMLEY HOUSE BURCHETTS GREEN ROAD , LITTLEWICK GREEN
SL6 6RR, BERKSHIRE
PAUL ANTHONY ROBERTS (resigned)
Director, FINANCE DIRECTOR, 2000.04.25 - 2005.03.11
ST AUBYNS 14 EARDLEY ROAD , SEVENOAKS
TN13 1XT, KENT
STUART NICHOLAS ROBINSON (resigned)
Director, 1993.07.01 - 2000.04.25
THE OLD SCHOOL HOUSE VILLAGE ROAD DORNEY , WINDSOR
SL4 6QW, BERKSHIRE
MAURICE ROURKE (resigned)
Director, COMPANY DIRECTOR, 1992.11.08 - 1996.02.06
BEECH TREE HOUSE THE STREET ICKHAM , CANTERBURY
CT3 1QT, KENT
PAUL ANTHONY HEWITT WALLWORK (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2000.04.25 - 2001.02.06
BAYTREE COTTAGE CHURCH ROAD LYNDON , OAKHAM
LE15 8TU, RUTLAND
JOHN FREDERICK WARNER (resigned)
Director, COMPANY DIRECTOR, 1992.11.08 - 1994.09.30
1 MILLFORD GOLDSWORTH PARK , WOKING
GU21 3LH, SURREY
MARTIN PETER WHEATLEY (resigned)
Director, COMPANY SECRETARY, 2004.08.09 - 2007.10.02
AMBERLEY LAMBRIDGE WOOD ROAD , HENLEY ON THAMES
RG9 3BS, OXFORDSHIRE
PETER DESMOND WHITTLE (resigned)
Director, TECHNICAL DIRECTOR, 1992.11.08 - 1995.11.06
BEECH HOUSE 18 LONG MEAD , FLEET
GU13 9TR, HAMPSHIRE

Companies near to MAR PARTS ltd.

Information about the Private Limited Company MAR PARTS 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: 2016.06.07. Reload the data