M.T.C.R. Marketing Limited

01735480

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O HILLS FORD, KIDDERMINSTER, DY10 1JB

Incorporated 30/06/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mrs Catherine Elaine Heath

director · Since 03/04/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Timothy Colin Hill

director · Since 03/04/1991

ENGINEER

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Richard Michael Hill

director · Since 10/04/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Paul Michael Stokes

director · Since 01/01/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Paul Michael Stokes

secretary · Since 23/11/2017

Mr William Hill

director · Since 19/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 33

Persons with Significant Control

M.T.C.R Marketing Holdings Limited

75–100% shares

C/O Hills Ford, Worcester Road, Kidderminster, DY10 1JB

Reg: 10757489 · United Kingdom · Limited Company

Notified 28/07/2017

Former PSCs

Mrs Marjorie Florence Hill

Ceased 28/07/2017

Charges3 outstanding

Charge

satisfied

BARNETT WADDINGHAM TRUSTEES LIMITED · CATHERINE HEATH · RICHARD MICHAEL HILL · TIMOTHY COLIN HILL · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/10/2014Registered 10/10/2014Satisfied 15/03/2018

charge

satisfied

TIMOTHY COLIN HILL, RICHARD MICHAEL HILL, CATHERINE HEATH, BARNETT WADINGHAM TRUSTEES LIMITED,

Created 21/02/2013Registered 26/02/2013Satisfied 19/03/2018

charge

satisfied

THE TRUSTEES OF J.R KEETLEY (DECEASED)

Created 26/06/2009Registered 03/07/2009Satisfied 06/10/2021

charge

outstanding

FCE BANK PLC

Created 11/06/2009Registered 16/06/2009

charge

outstanding

FCE BANK PLC

Created 11/06/2009Registered 16/06/2009

charge

outstanding

HSBC BANK PLC

Created 04/06/2009Registered 06/06/2009

charge

satisfied

TIMOTHY COLIN HILL, RICHARD MICHAEL HILL, CATHERINE HEATH BARNETT WADDINGHAM TRUSTEES LIMITED A

Created 14/05/2008Registered 15/05/2008Satisfied 11/05/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 21/12/2005Registered 23/12/2005Satisfied 25/06/2009

charge

satisfied

THE CO-OPERATIVE BANK P.L.C

Created 22/12/2004Registered 24/12/2004Satisfied 25/06/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 02/02/2004Registered 05/02/2004Satisfied 25/06/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 02/02/2004Registered 05/02/2004Satisfied 25/06/2009

charge

satisfied

LLOYDS BANK PLC

Created 26/01/1989Registered 31/01/1989Satisfied 05/02/2004

charge

satisfied

LLOYDS BANK PLC

Created 29/12/1986Registered 02/01/1987Satisfied 16/09/1987