MARADON LIMITED
EAST SUSSEX CORNWALL DEVELOPMENTS LIMITED

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Company number 04362404
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of MARADON LIMITED are www.maradon.co.uk, and www.maradon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Maradon Limited is a Private Limited Company. The company registration number is 04362404. Maradon Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Maradon Limited is 30 New Road Brighton East Sussex Bn1 1bn. . WRIGHT, Frances Mara is a Secretary of the company. WRIGHT, Donald Calverly is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WRIGHT, Frances Mara
Appointed Date: 31 January 2002

Director
WRIGHT, Donald Calverly
Appointed Date: 31 January 2002
81 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 31 January 2002
Appointed Date: 29 January 2002

Director
NEWCO LIMITED
Resigned: 31 January 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Donald Calverly Wright
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MARADON LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 29 January 2016
Statement of capital on 2016-02-11
  • GBP 1

08 Jan 2016
Secretary's details changed for Mrs Frances Mara Wright on 15 December 2015
07 Jan 2016
Director's details changed for Mr Donald Calverly Wright on 15 December 2015
...
... and 40 more events
27 Mar 2002
New secretary appointed
08 Feb 2002
Registered office changed on 08/02/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
08 Feb 2002
Director resigned
08 Feb 2002
Secretary resigned
29 Jan 2002
Incorporation

MARADON LIMITED Charges

11 July 2006
Legal mortgage
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a methodist church, trevone, padstow…
20 December 2002
Legal mortgage
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Rosemunday villa st agnes cornwall (freehold). With the…
5 November 2002
Debenture
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…