Marcel Developments Limited

Company Name	Marcel Developments Limited
Director	Adrian Scott Hinchliffe
Company Status	Active
Company Number	01705070
Category	Private Limited Company
Incorporation Date	8 March 1983(41 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adrian Scott Hinchliffe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 April 2017(34 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lumina Park Approach Thorpe Park Leeds LS15 8GB

Secretary Name	Mr Adrian Scott Hinchliffe
Status	Current
Appointed	11 April 2017(34 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Lumina Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Celia Shute
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House North Avenue Wakefield West Yorkshire WF1 3RS

Director Name	Mr Glen Stewart Shute
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield House North Avenue Wakefield West Yorkshire WF1 3RS

Director Name	Peter Neville Shute
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House North Avenue Wakefield West Yorkshire WF1 3RS

Secretary Name	Celia Shute
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House North Avenue Wakefield West Yorkshire WF1 3RS

Director Name	Mr Jonathan Mark Myers
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(11 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (resigned 11 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ

Director Name	Mr Christopher John Urquhart
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(11 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (resigned 11 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ

Director Name	Mrs Elizabeth Anne Warner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(11 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (resigned 11 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ

Director Name	Janette Marie Bray
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(21 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 April 2017)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Westfield House North Avenue Wakefield West Yorkshire WF1 3RS

Director Name	Adrian Scott Hinchcliffe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(34 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Project House Armley Road Leeds West Yorkshire LS12 2DR

Contact

Telephone	0113 2310202
Telephone region	Leeds

Location

Registered Address	Lumina Park Approach Thorpe Park Leeds LS15 8GB
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

16.8k at £1	Peter Neville Shute 25.00% Ordinary
8.4k at £1	Celia Shute 12.50% Ordinary
8.4k at £1	Elizabeth Anne Warner 12.50% Ordinary
8.4k at £1	Glen Shute 12.50% Ordinary
8.4k at £1	Jonathan Mark Myers 12.50% Ordinary
8.4k at £1	Mr Christopher John Urquhart 12.50% Ordinary
8.4k at £1	Mrs Janette Marie Bray 12.50% Ordinary

Financials

Year	2014
Net Worth	£803,614
Cash	£10,733
Current Liabilities	£87,501

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Charges

11 April 2017	Delivered on: 13 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 2 driver terrace, wellington road, leeds, west yorks, LS12 1EA registered at the land registry under title number WYK123428. Outstanding
11 April 2017	Delivered on: 13 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as land adjacent to european house, 93 wellington road, leeds, west yorks, LS12 1DZ registered at the land registry under title number WYK371792. Outstanding
11 April 2017	Delivered on: 13 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as european house, 93 wellington road, leeds, west yorks, LS12 1DZ registered at the land registry under title number WYK631447. Outstanding
12 June 2007	Delivered on: 15 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H european house, 93 wellington road, leeds, west yorks, t/no WYK631447. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
21 April 2005	Delivered on: 22 April 2005 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: Â£26,000 due or to become due from the company to the chargee. Particulars: Unit 8 milnes street leeds t/n WYK371792 a floating charge over all unfixed plant machinery and other assets and equipment in or about the proeprty the goodwill of the business carried on at the property the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
22 December 2004	Delivered on: 7 January 2005 Persons entitled: The Co-Operative Bank PLC Classification: Charge Secured details: Â£430,000.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings on the south west side of driver terrace leeds title number WYK123428 a flaoting charge over all unfixed plant machinery and other assets and equipment in or about the property. See the mortgage charge document for full details. Outstanding
14 July 1998	Delivered on: 29 July 1998 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 93 wellington road leeds. Outstanding
8 November 1995	Delivered on: 16 November 1995 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a 93 wellington road t/no. WYK245687 and by way of floating charge all unfixed plant machinery and other chattels and equipment. Outstanding
2 June 2017	Delivered on: 6 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
26 October 1995	Delivered on: 27 October 1995 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage 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. Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
14 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
16 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
24 January 2022	Satisfaction of charge 017050700008 in full (1 page)
7 January 2022	Registered office address changed from Project House Armley Road Leeds LS12 2DR England to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 7 January 2022 (1 page)
7 January 2022	Registered office address changed from Lumina Park Approach Thorpe Park Leeds LS15 8GB England to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 7 January 2022 (1 page)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
5 February 2019	Satisfaction of charge 4 in full (1 page)
5 February 2019	Satisfaction of charge 1 in full (1 page)
5 February 2019	Satisfaction of charge 6 in full (2 pages)
5 February 2019	Satisfaction of charge 017050700009 in full (1 page)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 November 2018	Satisfaction of charge 017050700007 in full (1 page)
18 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
6 June 2017	Registration of charge 017050700010, created on 2 June 2017 (42 pages)
6 June 2017	Registration of charge 017050700010, created on 2 June 2017 (42 pages)
17 May 2017	Termination of appointment of Janette Marie Bray as a director on 11 April 2017 (1 page)
17 May 2017	Termination of appointment of Janette Marie Bray as a director on 11 April 2017 (1 page)
17 May 2017	Termination of appointment of Celia Shute as a director on 11 April 2017 (1 page)
17 May 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
17 May 2017	Appointment of Mr Adrian Scott Hinchliffe as a secretary on 11 April 2017 (2 pages)
17 May 2017	Termination of appointment of Janette Marie Bray as a director on 11 April 2017 (1 page)
17 May 2017	Termination of appointment of Peter Neville Shute as a director on 11 April 2017 (1 page)
17 May 2017	Registered office address changed from European House 93 Wellington Road Leeds Yorkshire LS12 1DZ to Project House Armley Road Leeds LS12 2DR on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Janette Marie Bray as a director on 11 April 2017 (1 page)
17 May 2017	Registered office address changed from European House 93 Wellington Road Leeds Yorkshire LS12 1DZ to Project House Armley Road Leeds LS12 2DR on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Peter Neville Shute as a director on 11 April 2017 (1 page)
17 May 2017	Termination of appointment of Adrian Scott Hinchcliffe as a director on 11 April 2017 (1 page)
17 May 2017	Termination of appointment of Celia Shute as a secretary on 11 April 2017 (1 page)
17 May 2017	Appointment of Mr Adrian Scott Hinchliffe as a secretary on 11 April 2017 (2 pages)
17 May 2017	Appointment of Mr Adrian Scott Hinchliffe as a director on 11 April 2017 (2 pages)
17 May 2017	Appointment of Mr Adrian Scott Hinchliffe as a director on 11 April 2017 (2 pages)
17 May 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
17 May 2017	Termination of appointment of Celia Shute as a director on 11 April 2017 (1 page)
17 May 2017	Termination of appointment of Adrian Scott Hinchcliffe as a director on 11 April 2017 (1 page)
17 May 2017	Termination of appointment of Glen Stewart Shute as a director on 11 April 2017 (1 page)
17 May 2017	Termination of appointment of Celia Shute as a secretary on 11 April 2017 (1 page)
17 May 2017	Termination of appointment of Glen Stewart Shute as a director on 11 April 2017 (1 page)
24 April 2017	Termination of appointment of Jonathan Mark Myers as a director on 11 April 2017 (2 pages)
24 April 2017	Termination of appointment of Christopher John Urquhart as a director on 11 April 2017 (2 pages)
24 April 2017	Termination of appointment of Elizabeth Anne Warner as a director on 11 April 2017 (2 pages)
24 April 2017	Termination of appointment of Elizabeth Anne Warner as a director on 11 April 2017 (2 pages)
24 April 2017	Termination of appointment of Jonathan Mark Myers as a director on 11 April 2017 (2 pages)
24 April 2017	Termination of appointment of Christopher John Urquhart as a director on 11 April 2017 (2 pages)
24 April 2017	Appointment of Adrian Scott Hinchcliffe as a director on 11 April 2017 (3 pages)
24 April 2017	Appointment of Adrian Scott Hinchcliffe as a director on 11 April 2017 (3 pages)
13 April 2017	Registration of charge 017050700007, created on 11 April 2017 (31 pages)
13 April 2017	Registration of charge 017050700008, created on 11 April 2017 (31 pages)
13 April 2017	Registration of charge 017050700008, created on 11 April 2017 (31 pages)
13 April 2017	Registration of charge 017050700009, created on 11 April 2017 (31 pages)
13 April 2017	Registration of charge 017050700007, created on 11 April 2017 (31 pages)
13 April 2017	Registration of charge 017050700009, created on 11 April 2017 (31 pages)
10 April 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 April 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 April 2017	Satisfaction of charge 2 in full (1 page)
5 April 2017	Satisfaction of charge 3 in full (1 page)
5 April 2017	Satisfaction of charge 2 in full (1 page)
5 April 2017	Satisfaction of charge 5 in full (2 pages)
5 April 2017	Satisfaction of charge 3 in full (1 page)
5 April 2017	Satisfaction of charge 5 in full (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 67,160 (11 pages)
3 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 67,160 (11 pages)
3 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 67,160 (11 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 67,160 (11 pages)
11 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 67,160 (11 pages)
11 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 67,160 (11 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 67,160 (11 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 67,160 (11 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 67,160 (11 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
16 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (11 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (11 pages)
9 April 2010	Director's details changed for Mr Christopher John Urquhart on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Elizabeth Anne Warner on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Jonathan Mark Myers on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Christopher John Urquhart on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Elizabeth Anne Warner on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Elizabeth Anne Warner on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Christopher John Urquhart on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Jonathan Mark Myers on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Jonathan Mark Myers on 9 April 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (9 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (9 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (9 pages)
12 December 2008	Return made up to 01/11/08; full list of members (7 pages)
12 December 2008	Return made up to 01/11/08; full list of members (7 pages)
5 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
5 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
9 November 2007	Return made up to 01/11/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 2007	Return made up to 01/11/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 June 2007	Particulars of mortgage/charge (4 pages)
15 June 2007	Particulars of mortgage/charge (4 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 November 2006	Return made up to 01/11/06; full list of members (11 pages)
22 November 2006	Return made up to 01/11/06; full list of members (11 pages)
1 December 2005	Return made up to 01/11/05; full list of members (11 pages)
1 December 2005	Return made up to 01/11/05; full list of members (11 pages)
25 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 May 2005	Ad 21/04/05--------- Â£ si 8360@1=8360 Â£ ic 58800/67160 (2 pages)
4 May 2005	Ad 21/04/05--------- £ si 8360@1=8360 £ ic 58800/67160 (2 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 November 2004	Return made up to 01/11/04; full list of members (11 pages)
9 November 2004	Return made up to 01/11/04; full list of members (11 pages)
28 November 2003	Return made up to 01/11/03; full list of members (11 pages)
28 November 2003	Return made up to 01/11/03; full list of members (11 pages)
26 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 December 2002	Return made up to 01/11/02; full list of members (11 pages)
4 December 2002	Return made up to 01/11/02; full list of members (11 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 January 2001	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 January 2001	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 April 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 April 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 December 1999	Return made up to 01/11/99; full list of members (10 pages)
9 December 1999	Return made up to 01/11/99; full list of members (10 pages)
26 May 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
26 May 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
24 December 1998	Return made up to 01/11/98; full list of members (8 pages)
24 December 1998	Return made up to 01/11/98; full list of members (8 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Â£ nc 1000/100000 01/06/98 (1 page)
5 June 1998	Ad 01/06/98--------- £ si 58793@1=58793 £ ic 7/58800 (2 pages)
5 June 1998	£ nc 1000/100000 01/06/98 (1 page)
5 June 1998	Ad 01/06/98--------- Â£ si 58793@1=58793 Â£ ic 7/58800 (2 pages)
5 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
7 November 1997	Return made up to 01/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1997	Return made up to 01/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 1996	Ad 19/04/96--------- Â£ si 3@1=3 Â£ ic 4/7 (2 pages)
1 June 1996	Ad 19/04/96--------- £ si 3@1=3 £ ic 4/7 (2 pages)
21 May 1996	Registered office changed on 21/05/96 from: regent house skinner lane leeds LS7 1AX (1 page)
21 May 1996	Registered office changed on 21/05/96 from: regent house skinner lane leeds LS7 1AX (1 page)
24 January 1996	Accounts for a small company made up to 31 March 1995 (1 page)
24 January 1996	Accounts for a small company made up to 31 March 1995 (1 page)
16 November 1995	Particulars of mortgage/charge (4 pages)
16 November 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (8 pages)
27 October 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 March 1983	Incorporation (13 pages)
8 March 1983	Incorporation (13 pages)

Marcel Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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