Marcus Brook Limited

Company Name	Marcus Brook Limited
Directors	William Marcus Brook Spencer and Susan Fiona Williams
Company Status	Active
Company Number	01371263
Category	Private Limited Company
Incorporation Date	30 May 1978(45 years, 11 months ago)
Previous Names	W.M. Spencer Villains (Wholesale Division) Limited and Marcus Brook Cars Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr William Marcus Brook Spencer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Garage Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm Hollyhurst Road Pinsley Green Wrenbury Cheshire CW5 8HE

Secretary Name	Michelle Deanne Lyons
Nationality	British
Status	Current
Appointed	20 February 2003(24 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	Penrhosfeilw Trearddr Bay Angelsey LL65 2LT Wales

Director Name	Mrs Susan Fiona Williams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(45 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	William Hewitt Spencer
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 1993)
Role	Retired Retailer
Correspondence Address	Meadowbank Aston Lane Preston Brook Runcorn Cheshire Wa7

Secretary Name	Pamela Elizabeth Spencer
Nationality	British
Status	Resigned
Appointed	07 November 1991(13 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Ashton Grange Cottage Grange Road Ashton Chester

Secretary Name	Sally Elizabeth Spencer
Nationality	British
Status	Resigned
Appointed	31 March 1999(20 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 2003)
Role	Company Director
Correspondence Address	4 Springbourne Frodsham Cheshire WA6 6QD

Director Name	Mr Jonathan William Spencer
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(31 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 05 December 2009)
Role	Bricklayer
Country of Residence	United Kingdom
Correspondence Address	Grooms Cottage Grange Road Ashton Chester CH3 8AE Wales

Contact

Website	marcusbrookcars.co.uk

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

80 at £1	William Marcus Spencer 80.00% Ordinary
10 at £1	Johnathan William Spencer 10.00% Ordinary
10 at £1	Michelle Deanne Lyons 10.00% Ordinary

Financials

Year	2014
Net Worth	£811,403
Cash	£78,892
Current Liabilities	£472,736

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

25 November 1988	Delivered on: 30 November 1988 Persons entitled: National Westminster 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 & buildings on the east side of kingsway south warrington cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 February 1983	Delivered on: 15 March 1983 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: Land & premises on the west side of marbury road, comberbach cheshire k/a comberbach garage comberbach, title no ch 166756 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

25 November 1988

Delivered on: 30 November 1988
Persons entitled: National Westminster 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 & buildings on the east side of kingsway south warrington cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

28 February 1983

Delivered on: 15 March 1983
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: Land & premises on the west side of marbury road, comberbach cheshire k/a comberbach garage comberbach, title no ch 166756 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

18 January 2024	Total exemption full accounts made up to 30 April 2023 (12 pages)
13 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
10 November 2023	Appointment of Mrs Susan Fiona Williams as a director on 8 November 2023 (2 pages)
8 November 2023	Secretary's details changed for Michelle Deanne Lyons on 18 January 2023 (1 page)
20 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
11 November 2022	Confirmation statement made on 7 November 2022 with updates (4 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
23 November 2021	Confirmation statement made on 7 November 2021 with updates (4 pages)
2 November 2021	Change of details for Mr William Marcus Brook Spencer as a person with significant control on 14 April 2021 (2 pages)
2 November 2021	Director's details changed for Mr William Marcus Brook Spencer on 14 April 2021 (2 pages)
27 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
19 November 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
11 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
19 March 2019	Satisfaction of charge 1 in full (1 page)
19 March 2019	Satisfaction of charge 2 in full (1 page)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
9 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
4 July 2017	Memorandum and Articles of Association (8 pages)
4 July 2017	Memorandum and Articles of Association (8 pages)
25 April 2017	Change of share class name or designation (2 pages)
25 April 2017	Change of share class name or designation (2 pages)
13 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
21 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
2 December 2013	Registered office address changed from 62 Doric Avenue Frodsham Cheshire WA6 7RB on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 62 Doric Avenue Frodsham Cheshire WA6 7RB on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 62 Doric Avenue Frodsham Cheshire WA6 7RB on 2 December 2013 (1 page)
21 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Director's details changed for William Marcus Brook Spencer on 30 November 2011 (2 pages)
13 November 2012	Director's details changed for William Marcus Brook Spencer on 30 November 2011 (2 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Registered office address changed from 62 Doric Avenue Frodsham Cheshire WA6 7RB United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 62 Doric Avenue Frodsham Cheshire WA6 7RB United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 62 Doric Avenue Frodsham Cheshire WA6 7RB United Kingdom on 9 December 2011 (1 page)
8 December 2011	Director's details changed for William Marcus Brook Spencer on 7 December 2011 (2 pages)
8 December 2011	Director's details changed for William Marcus Brook Spencer on 7 December 2011 (2 pages)
8 December 2011	Director's details changed for William Marcus Brook Spencer on 7 December 2011 (2 pages)
7 December 2011	Registered office address changed from Grooms Cottage Grange Road Ashton Chester CH3 8AE on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Grooms Cottage Grange Road Ashton Chester CH3 8AE on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Grooms Cottage Grange Road Ashton Chester CH3 8AE on 7 December 2011 (1 page)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
18 November 2010	Termination of appointment of Jonathan Spencer as a director (1 page)
18 November 2010	Termination of appointment of Jonathan Spencer as a director (1 page)
11 November 2009	Secretary's details changed for Michelle Deanne Lyons on 1 October 2009 (1 page)
11 November 2009	Secretary's details changed for Michelle Deanne Lyons on 1 October 2009 (1 page)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mr Jonathan William Spencer on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Jonathan William Spencer on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Michelle Deanne Lyons on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Jonathan William Spencer on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for William Marcus Brook Spencer on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for William Marcus Brook Spencer on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for William Marcus Brook Spencer on 1 October 2009 (2 pages)
9 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 August 2009	Director appointed mr jonathan william spencer (1 page)
17 August 2009	Director appointed mr jonathan william spencer (1 page)
7 November 2008	Return made up to 07/11/08; full list of members (3 pages)
7 November 2008	Return made up to 07/11/08; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 November 2007	Return made up to 07/11/07; full list of members (2 pages)
16 November 2007	Return made up to 07/11/07; full list of members (2 pages)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 April 2007	Registered office changed on 26/04/07 from: c/o haslam tunstall 14 bold street warrington cheshire WA1 1DL (1 page)
26 April 2007	Registered office changed on 26/04/07 from: c/o haslam tunstall 14 bold street warrington cheshire WA1 1DL (1 page)
29 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 November 2006	Return made up to 07/11/06; full list of members (2 pages)
20 November 2006	Return made up to 07/11/06; full list of members (2 pages)
11 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 November 2005	Return made up to 07/11/05; full list of members (2 pages)
9 November 2005	Return made up to 07/11/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 November 2004	Return made up to 07/11/04; full list of members (5 pages)
24 November 2004	Return made up to 07/11/04; full list of members (5 pages)
1 April 2004	Company name changed marcus brook cars LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed marcus brook cars LIMITED\certificate issued on 01/04/04 (2 pages)
18 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
17 November 2003	Return made up to 07/11/03; full list of members (5 pages)
17 November 2003	Return made up to 07/11/03; full list of members (5 pages)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	Secretary resigned (1 page)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Secretary resigned (1 page)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 November 2002	Return made up to 07/11/02; full list of members 363(287) ‐ Registered office changed on 27/11/02 (6 pages)
27 November 2002	Return made up to 07/11/02; full list of members 363(287) ‐ Registered office changed on 27/11/02 (6 pages)
18 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
18 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
28 November 2001	Return made up to 07/11/01; full list of members (5 pages)
28 November 2001	Return made up to 07/11/01; full list of members (5 pages)
27 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
27 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
23 November 2000	Return made up to 07/11/00; full list of members (5 pages)
23 November 2000	Return made up to 07/11/00; full list of members (5 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
23 March 2000	Return made up to 07/11/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
4 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
31 December 1998	Return made up to 07/11/98; no change of members (4 pages)
31 December 1998	Return made up to 07/11/98; no change of members (4 pages)
16 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
16 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
12 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
12 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
19 January 1998	Return made up to 07/11/97; no change of members (4 pages)
19 January 1998	Return made up to 07/11/97; no change of members (4 pages)
13 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
13 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
19 December 1996	Return made up to 07/11/96; full list of members (6 pages)
19 December 1996	Return made up to 07/11/96; full list of members (6 pages)
29 August 1995	Registered office changed on 29/08/95 from: spinheath 9 arley road appleton thorn warrington cheshire WA4 4RQ (1 page)
29 August 1995	Registered office changed on 29/08/95 from: spinheath 9 arley road appleton thorn warrington cheshire WA4 4RQ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
23 February 1981	Memorandum and Articles of Association (8 pages)
23 February 1981	Memorandum and Articles of Association (8 pages)
30 May 1978	Certificate of incorporation (1 page)
30 May 1978	Certificate of incorporation (1 page)