Marcrist Holdings Limited

Company Name	Marcrist Holdings Limited
Director	Mario Halbeisen
Company Status	Active
Company Number	01620225
Category	Private Limited Company
Incorporation Date	5 March 1982(42 years, 2 months ago)
Previous Name	Marcrist Industries Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mario Halbeisen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Swiss
Status	Current
Appointed	17 June 2005(23 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Seerosenstr. 10 6362 Stansstad Switzerland

Director Name	Mario Halbeisen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 November 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 July 1999)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Seerosenstr. 10 6362 Stansstad Switzerland

Director Name	Christina Maria Halbeisen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 November 1991(9 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	Beech House Cusworth Village Doncaster South Yorkshire DN5 7TR

Secretary Name	Daniel Westmoreland
Nationality	British
Status	Resigned
Appointed	24 November 1991(9 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	62 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XE

Director Name	Daniel Westmoreland
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(9 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Accountant
Correspondence Address	62 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XE

Director Name	Mr Michael John William Brown
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2001)
Role	Operations Director
Country of Residence	England
Correspondence Address	12 Fairburn Croft Crescent Barlborough Chesterfield Derbyshire S43 4UU

Director Name	Geoffrey Boulton
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1999)
Role	Company Executive
Correspondence Address	9 London Street Little London Rawdon West Yorkshire LS19 6BT

Secretary Name	Scott Alexander Mackay
Nationality	British
Status	Resigned
Appointed	30 April 1998(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	10 Well Lane Whiston Rotherham South Yorkshire S60 4HX

Director Name	Tony Howard
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(17 years after company formation)
Appointment Duration	9 years, 3 months (resigned 10 June 2008)
Role	Commercial Director
Correspondence Address	10a The Nooking Haxey Doncaster South Yorkshire DN9 2JQ

Secretary Name	Mr Michael John William Brown
Nationality	British
Status	Resigned
Appointed	20 October 1999(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Fairburn Croft Crescent Barlborough Chesterfield Derbyshire S43 4UU

Director Name	Adrian Paul Moore
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(18 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 June 2005)
Role	Finance Director
Correspondence Address	8 Ashfurlong Close Sheffield S17 3NN

Secretary Name	Adrian Paul Moore
Nationality	British
Status	Resigned
Appointed	04 December 2000(18 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	8 Ashfurlong Close Sheffield S17 3NN

Secretary Name	Mr Steven Peter Matthews
Nationality	British
Status	Resigned
Appointed	17 June 2005(23 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2010)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Wigfull Road Sheffield South Yorkshire S11 8RJ

Director Name	Mr Steven Peter Matthews
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(26 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Wigfull Road Sheffield South Yorkshire S11 8RJ

Director Name	Mr Mark Vincent Willis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(28 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marcrist House Kirk Sandall Industrial Estate Doncaster DN3 1QR

Secretary Name	Mr Mark Vincent Willis
Status	Resigned
Appointed	01 March 2010(28 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2012)
Role	Company Director
Correspondence Address	Marcrist House Kirk Sandall Industrial Estate Doncaster DN3 1QR

Secretary Name	Mrs Patricia Elaine Wraith
Status	Resigned
Appointed	29 June 2012(30 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 July 2013)
Role	Company Director
Correspondence Address	Marcrist House Kirk Sandall Industrial Estate Doncaster DN3 1QR

Secretary Name	Mr Andrew William Allen
Status	Resigned
Appointed	02 July 2013(31 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 2015)
Role	Company Director
Correspondence Address	Marcrist House Kirk Sandall Industrial Estate Doncaster DN3 1QR

Secretary Name	Mr Garry Brian Warburton
Status	Resigned
Appointed	27 November 2015(33 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 February 2016)
Role	Company Director
Correspondence Address	Marcrist House Kirk Sandall Industrial Estate Doncaster DN3 1QR

Secretary Name	Mrs Anne-Marie Breewood
Status	Resigned
Appointed	23 February 2016(33 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2017)
Role	Company Director
Correspondence Address	Deepwell Farm Deepwell Farm Everingham York YO42 4JA

Secretary Name	Mr Graham Vincent Watson
Status	Resigned
Appointed	16 November 2017(35 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 July 2022)
Role	Company Director
Correspondence Address	Marcrist House Kirk Sandall Industrial Estate Doncaster DN3 1QR

Contact

Website	marcrist.com
Email address	[email protected]
Telephone	01302 890888
Telephone region	Doncaster

Location

Registered Address	Marcrist House Kirk Sandall Industrial Estate Doncaster DN3 1QR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Marcrist International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000
Current Liabilities	£11,595

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

12 July 1999	Delivered on: 21 July 1999 Satisfied on: 3 February 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 July 1999	Delivered on: 21 July 1999 Satisfied on: 3 February 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land to the north west and south west side of doncaster road kirk sandall t/nos: SYK294251 and SYK396841 and other charges of the company (as defined). Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 January 1993	Delivered on: 18 January 1993 Satisfied on: 17 November 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 balby road, doncaster, south yorkshire and/or the proceeds of sale thereof t/no: syk 226136. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 August 1991	Delivered on: 19 August 1991 Satisfied on: 17 November 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts (see form 395 for full details). Fully Satisfied
21 November 1990	Delivered on: 27 November 1990 Satisfied on: 12 September 1992 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied

Filing History

24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
21 August 2023	Termination of appointment of Mario Halbeisen as a director on 10 August 2023 (1 page)
21 August 2023	Appointment of Mrs Mediha Halbeisen as a director on 10 August 2023 (2 pages)
18 August 2023	Cessation of Mario Halbeisen as a person with significant control on 10 August 2023 (1 page)
23 December 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
13 July 2022	Termination of appointment of Graham Vincent Watson as a secretary on 13 July 2022 (1 page)
21 December 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
7 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
25 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
14 October 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
13 December 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
13 December 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
20 November 2017	Appointment of Mr Graham Vincent Watson as a secretary on 16 November 2017 (2 pages)
20 November 2017	Appointment of Mr Graham Vincent Watson as a secretary on 16 November 2017 (2 pages)
17 November 2017	Termination of appointment of Anne-Marie Breewood as a secretary on 10 July 2017 (1 page)
17 November 2017	Termination of appointment of Anne-Marie Breewood as a secretary on 10 July 2017 (1 page)
14 November 2017	Previous accounting period shortened from 27 February 2017 to 31 December 2016 (1 page)
14 November 2017	Previous accounting period shortened from 27 February 2017 to 31 December 2016 (1 page)
5 December 2016	Full accounts made up to 27 February 2016 (7 pages)
5 December 2016	Full accounts made up to 27 February 2016 (7 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
28 November 2016	Termination of appointment of Garry Brian Warburton as a secretary on 22 February 2016 (1 page)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
28 November 2016	Appointment of Mrs Anne-Marie Breewood as a secretary on 23 February 2016 (2 pages)
28 November 2016	Termination of appointment of Garry Brian Warburton as a secretary on 22 February 2016 (1 page)
28 November 2016	Appointment of Mrs Anne-Marie Breewood as a secretary on 23 February 2016 (2 pages)
2 December 2015	Full accounts made up to 27 February 2015 (10 pages)
2 December 2015	Full accounts made up to 27 February 2015 (10 pages)
27 November 2015	Appointment of Mr Garry Brian Warburton as a secretary on 27 November 2015 (2 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 10,000 (3 pages)
27 November 2015	Appointment of Mr Garry Brian Warburton as a secretary on 27 November 2015 (2 pages)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 10,000 (3 pages)
5 October 2015	Termination of appointment of Andrew William Allen as a secretary on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Andrew William Allen as a secretary on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Andrew William Allen as a secretary on 5 October 2015 (1 page)
9 January 2015	Accounts for a small company made up to 27 February 2014 (5 pages)
9 January 2015	Accounts for a small company made up to 27 February 2014 (5 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 (3 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 (3 pages)
10 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,000 (3 pages)
10 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,000 (3 pages)
27 November 2013	Full accounts made up to 27 February 2013 (10 pages)
27 November 2013	Full accounts made up to 27 February 2013 (10 pages)
30 July 2013	Appointment of Mr Andrew William Allen as a secretary (1 page)
30 July 2013	Appointment of Mr Andrew William Allen as a secretary (1 page)
2 July 2013	Termination of appointment of Patricia Wraith as a secretary (1 page)
2 July 2013	Termination of appointment of Patricia Wraith as a secretary (1 page)
26 February 2013	Full accounts made up to 27 February 2012 (10 pages)
26 February 2013	Full accounts made up to 27 February 2012 (10 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Previous accounting period shortened from 28 February 2012 to 27 February 2012 (1 page)
20 November 2012	Previous accounting period shortened from 28 February 2012 to 27 February 2012 (1 page)
2 July 2012	Termination of appointment of Mark Willis as a secretary (1 page)
2 July 2012	Termination of appointment of Mark Willis as a director (1 page)
2 July 2012	Termination of appointment of Mark Willis as a director (1 page)
2 July 2012	Appointment of Mrs Patricia Elaine Wraith as a secretary (1 page)
2 July 2012	Appointment of Mrs Patricia Elaine Wraith as a secretary (1 page)
2 July 2012	Termination of appointment of Mark Willis as a secretary (1 page)
12 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Full accounts made up to 28 February 2011 (10 pages)
29 November 2011	Full accounts made up to 28 February 2011 (10 pages)
14 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Full accounts made up to 28 February 2010 (10 pages)
29 November 2010	Full accounts made up to 28 February 2010 (10 pages)
3 June 2010	Appointment of Mr Mark Vincent Willis as a director (2 pages)
3 June 2010	Termination of appointment of Steven Matthews as a secretary (1 page)
3 June 2010	Termination of appointment of Steven Matthews as a director (1 page)
3 June 2010	Appointment of Mr Mark Vincent Willis as a director (2 pages)
3 June 2010	Termination of appointment of Steven Matthews as a director (1 page)
3 June 2010	Termination of appointment of Steven Matthews as a secretary (1 page)
2 June 2010	Appointment of Mr Mark Vincent Willis as a secretary (1 page)
2 June 2010	Appointment of Mr Mark Vincent Willis as a secretary (1 page)
6 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 December 2009	Director's details changed for Mario Halbeisen on 24 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Steven Peter Matthews on 24 November 2009 (2 pages)
1 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mr Steven Peter Matthews on 24 November 2009 (2 pages)
1 December 2009	Director's details changed for Mario Halbeisen on 24 November 2009 (2 pages)
1 October 2009	Full accounts made up to 28 February 2009 (10 pages)
1 October 2009	Full accounts made up to 28 February 2009 (10 pages)
7 April 2009	Auditor's resignation (1 page)
7 April 2009	Auditor's resignation (1 page)
18 December 2008	Full accounts made up to 29 February 2008 (10 pages)
18 December 2008	Full accounts made up to 29 February 2008 (10 pages)
10 December 2008	Return made up to 24/11/08; full list of members (3 pages)
10 December 2008	Return made up to 24/11/08; full list of members (3 pages)
20 June 2008	Appointment terminated director tony howard (1 page)
20 June 2008	Director appointed mr steven peter matthews (1 page)
20 June 2008	Appointment terminated director tony howard (1 page)
20 June 2008	Director appointed mr steven peter matthews (1 page)
17 December 2007	Return made up to 24/11/07; full list of members (2 pages)
17 December 2007	Return made up to 24/11/07; full list of members (2 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
19 July 2007	Full accounts made up to 28 February 2007 (11 pages)
19 July 2007	Full accounts made up to 28 February 2007 (11 pages)
3 January 2007	Full accounts made up to 28 February 2006 (9 pages)
3 January 2007	Full accounts made up to 28 February 2006 (9 pages)
29 November 2006	Return made up to 24/11/06; full list of members (2 pages)
29 November 2006	Return made up to 24/11/06; full list of members (2 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
25 November 2005	Return made up to 24/11/05; full list of members (2 pages)
25 November 2005	Return made up to 24/11/05; full list of members (2 pages)
29 September 2005	Full accounts made up to 28 February 2005 (10 pages)
29 September 2005	Full accounts made up to 28 February 2005 (10 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
28 June 2005	Secretary resigned;director resigned (1 page)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	Secretary resigned;director resigned (1 page)
28 June 2005	New secretary appointed (2 pages)
30 November 2004	Return made up to 24/11/04; full list of members (7 pages)
30 November 2004	Return made up to 24/11/04; full list of members (7 pages)
19 October 2004	Full accounts made up to 29 February 2004 (9 pages)
19 October 2004	Full accounts made up to 29 February 2004 (9 pages)
22 December 2003	Full accounts made up to 28 February 2003 (9 pages)
22 December 2003	Full accounts made up to 28 February 2003 (9 pages)
16 December 2003	Return made up to 24/11/03; full list of members (7 pages)
16 December 2003	Return made up to 24/11/03; full list of members (7 pages)
30 November 2002	Return made up to 24/11/02; full list of members (7 pages)
30 November 2002	Return made up to 24/11/02; full list of members (7 pages)
2 June 2002	Full accounts made up to 28 February 2002 (10 pages)
2 June 2002	Full accounts made up to 28 February 2002 (10 pages)
20 December 2001	Full accounts made up to 28 February 2001 (16 pages)
20 December 2001	Full accounts made up to 28 February 2001 (16 pages)
5 December 2001	Return made up to 24/11/01; full list of members (6 pages)
5 December 2001	Return made up to 24/11/01; full list of members (6 pages)
24 April 2001	Secretary resigned;director resigned (1 page)
24 April 2001	Secretary resigned;director resigned (1 page)
20 December 2000	Return made up to 24/11/00; full list of members (6 pages)
20 December 2000	Full accounts made up to 29 February 2000 (17 pages)
20 December 2000	Full accounts made up to 29 February 2000 (17 pages)
20 December 2000	Return made up to 24/11/00; full list of members (6 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
24 March 2000	Declaration of assistance for shares acquisition (4 pages)
24 March 2000	Declaration of assistance for shares acquisition (4 pages)
24 March 2000	Declaration of assistance for shares acquisition (4 pages)
24 March 2000	Declaration of assistance for shares acquisition (5 pages)
24 March 2000	Declaration of assistance for shares acquisition (4 pages)
24 March 2000	Declaration of assistance for shares acquisition (5 pages)
22 December 1999	Return made up to 24/11/99; full list of members (7 pages)
22 December 1999	Return made up to 24/11/99; full list of members (7 pages)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
14 November 1999	Full group accounts made up to 28 February 1999 (23 pages)
14 November 1999	Full group accounts made up to 28 February 1999 (23 pages)
12 November 1999	New secretary appointed (2 pages)
12 November 1999	New secretary appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Secretary resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
30 July 1999	Declaration of assistance for shares acquisition (11 pages)
30 July 1999	Declaration of assistance for shares acquisition (11 pages)
30 July 1999	Declaration of assistance for shares acquisition (11 pages)
30 July 1999	Declaration of assistance for shares acquisition (11 pages)
30 July 1999	Declaration of assistance for shares acquisition (11 pages)
30 July 1999	Declaration of assistance for shares acquisition (11 pages)
22 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 July 1999	Particulars of mortgage/charge (6 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Particulars of mortgage/charge (6 pages)
21 July 1999	Particulars of mortgage/charge (4 pages)
21 July 1999	Particulars of mortgage/charge (4 pages)
16 July 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
16 July 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
23 March 1999	Full accounts made up to 27 February 1998 (20 pages)
23 March 1999	Full accounts made up to 27 February 1998 (20 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
30 December 1998	Return made up to 24/11/98; full list of members (6 pages)
30 December 1998	Return made up to 24/11/98; full list of members (6 pages)
17 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Secretary resigned;director resigned (1 page)
2 September 1998	Secretary resigned;director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (2 pages)
23 December 1997	Return made up to 24/11/97; full list of members (6 pages)
23 December 1997	Return made up to 24/11/97; full list of members (6 pages)
1 October 1997	Full accounts made up to 28 February 1997 (21 pages)
1 October 1997	Full accounts made up to 28 February 1997 (21 pages)
6 December 1996	Return made up to 24/11/96; full list of members (6 pages)
6 December 1996	Return made up to 24/11/96; full list of members (6 pages)
29 November 1995	Return made up to 24/11/95; full list of members (6 pages)
29 November 1995	Return made up to 24/11/95; full list of members (6 pages)
20 July 1995	Full accounts made up to 28 February 1995 (22 pages)
20 July 1995	Full accounts made up to 28 February 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
5 March 1982	Incorporation (15 pages)
5 March 1982	Incorporation (15 pages)

Marcrist Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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