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MARPOL SECURITY LIMITED

Company
MARPOL SECURITY LIMITED (02740510)

MARPOL SECURITY

Phone: +44 (0)1617 379 991
A⁺ rating

ABOUT MARPOL SECURITY LIMITED

When considering the security of your organisation, you need to know you’re in the hands of an experienced company that achieves the highest standards of duty and dedication. Marpol Security has been established for over 20 years, and is one of the largest independent security companies in the Northwest, providing a range of capabilities tailor-made to individual client demands. These include static security guards, mobile patrols, CCTV remote monitoring, alarm response, key holding services and opening and locking down of premises. With a control centre manned 365 days a year, plus a 24/7 customer response capability, we provide the highest levels of service at all times.

From major national and international multi-site blue-chip companies ranging to individual and small businesses, we have an enviable client list. These include large retailers, utility companies, NHS trusts, education authorities, construction companies and financial services organisations. As well as achieving ISO9001 status, we are also certified to S.I.A. (Security Industry Authority) Government Standards, being awarded A.C.S. (Approved Contractor Scheme) – the highest level achievable under the standard.

All Directors, Management and operatives at Marpol Security are fully licensed to the Security Industry Authority’s requirements.

Established in 1992 Marpol Security is one of the largest independent security companies in the Northwest. Our services include manned guarding, static security, mobile patrols, 24 hour CCTV remote monitoring, risk assessment, alarm response, key holding, opening & locking of premises and void properties. Whatever your requirements, Marpol Security can provide you with a comprehensive security solution.

Marpol Security Limited holds SIA approved contractor status for the provision of security guarding and key holding services.

Company Registration Number: 2740510

KEY FINANCES

Year
2013
Assets
£1983.21k ▲ £126.6k (6.82 %)
Cash
£1082.27k ▼ £-12.05k (-1.10 %)
Liabilities
£590.3k ▼ £-3.29k (-0.55 %)
Net Worth
£1392.92k ▲ £129.89k (10.28 %)

REGISTRATION INFO

Company name
MARPOL SECURITY LIMITED
Company number
02740510
Status
Active
Categroy
Private Limited Company
Date of Incorporation
18 Aug 1992
Age - 32 years
Home Country
United Kingdom

CONTACTS

Website
www.marpol.co.uk
Phones
+44 (0)1617 379 991
+44 (0)1617 361 138
01617 379 991
01617 361 138
Registered Address
IRWELL HOUSE,
40-42 FREDERICK ROAD,
SALFORD,
M6 6NY

ECONOMIC ACTIVITIES

80100
Private security activities

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LAST EVENTS

31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
06 Jan 2016
Termination of appointment of Joseph Colman as a director on 31 December 2015

CHARGES

22 June 2015
Status
Outstanding
Delivered
23 June 2015
Persons entitled
Secure Trust Bank PLC
Description
Contains fixed charge…

14 April 2009
Status
Satisfied on 17 July 2015
Delivered
29 April 2009
Persons entitled
The Royal Bank of Scotland PLC
Description
40/42 frederick road pendleton t/n LA254108 all rents and…

7 April 2009
Status
Satisfied on 17 July 2015
Delivered
9 April 2009
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

30 January 1995
Status
Satisfied on 18 April 2009
Delivered
31 January 1995
Persons entitled
Close Invoice Finance Limited
Description
Fixed charge on all book debts and other debts of the…

See Also


Last update 2018

MARPOL SECURITY LIMITED DIRECTORS

William Peter Doherty

  Acting
Appointed
22 June 2015
Occupation
Business Advisor
Role
Director
Age
70
Nationality
British
Address
Irwell House, 40-42 Frederick Road, Salford, M6 6NY
Country Of Residence
England
Name
DOHERTY, William Peter

Neil Topping

  Acting
Appointed
22 June 2015
Occupation
Business Advisor
Role
Director
Age
70
Nationality
English
Address
Irwell House, 40-42 Frederick Road, Salford, M6 6NY
Country Of Residence
England
Name
TOPPING, Neil

Bernard William Barton

  Resigned
Appointed
07 September 1992
Resigned
01 March 1993
Role
Secretary
Address
5 Broadbent Street, Swinton, Manchester, M27 0BD
Name
BARTON, Bernard William

Bernard Lynch

  Resigned
Appointed
13 November 1996
Resigned
22 June 2015
Occupation
Company Director
Role
Secretary
Nationality
British
Address
Irwell House, 40-42 Frederick Road, Salford, England, M6 6NY
Name
LYNCH, Bernard

Valerie Susan Mather

  Resigned
Appointed
01 March 1993
Resigned
13 November 1996
Role
Secretary
Address
5 Weyland Grove, Salford, M6 7WX
Name
MATHER, Valerie Susan

SWIFT INCORPORATIONS LIMITED

  Resigned PSC
Appointed
18 August 1992
Resigned
07 September 1992
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED
Notified On
2 June 2016
Nature Of Control
Ownership of shares – 75% or more

Ronald James Antcliff

  Resigned
Appointed
01 March 1993
Resigned
13 November 1996
Occupation
Locksmith And Security Advisor
Role
Director
Age
85
Nationality
British
Address
5 Weylands Grove, Salford, Lancashire, M6 7WX
Name
ANTCLIFF, Ronald James

Bernard William Barton

  Resigned
Appointed
07 September 1992
Resigned
15 January 1993
Occupation
Director
Role
Director
Age
77
Nationality
British
Address
5 Broadbent Street, Swinton, Manchester, M27 0BD
Name
BARTON, Bernard William

Joseph Colman

  Resigned
Appointed
01 December 2004
Resigned
31 December 2015
Occupation
General Manager
Role
Director
Age
78
Nationality
British
Address
Irwell House, 40-42 Frederick Road, Salford, England, M6 6NY
Country Of Residence
England
Name
COLMAN, Joseph

Bernard Lynch

  Resigned
Appointed
13 November 1996
Resigned
22 June 2015
Occupation
Company Director
Role
Director
Age
69
Nationality
British
Address
Irwell House, 40-42 Frederick Road, Salford, England, M6 6NY
Country Of Residence
England
Name
LYNCH, Bernard

Vincent Pollard

  Resigned
Appointed
07 September 1992
Resigned
20 October 2008
Occupation
Security Specialist
Role
Director
Age
72
Nationality
British
Address
3 Chaplin Close, Salford, M6 8FW
Name
POLLARD, Vincent

INSTANT COMPANIES LIMITED

  Resigned
Appointed
18 August 1992
Resigned
07 September 1992
Role
Nominee Director
Address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Name
INSTANT COMPANIES LIMITED

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Excellent according to the company’s financial health.