MARCONPLANT LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9BW

Company number 00993780
Status Active
Incorporation Date 9 November 1970
Company Type Private Limited Company
Address HUDDERSFIELD ROAD, ELLAND, HX5 9BW
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 20,000 . The most likely internet sites of MARCONPLANT LIMITED are www.marconplant.co.uk, and www.marconplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Marconplant Limited is a Private Limited Company. The company registration number is 00993780. Marconplant Limited has been working since 09 November 1970. The present status of the company is Active. The registered address of Marconplant Limited is Huddersfield Road Elland Hx5 9bw. . BOOTH, Jonathan is a Secretary of the company. BOOTH, Jonathan is a Director of the company. MARSHALL, Christopher Roy is a Director of the company. Secretary WOOD, Thomas Melvyn has been resigned. Director MARSHALL, Susan has been resigned. Director WOOD, Thomas Melvyn has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
BOOTH, Jonathan
Appointed Date: 01 June 1998

Director
BOOTH, Jonathan
Appointed Date: 01 February 2006
55 years old

Director

Resigned Directors

Secretary
WOOD, Thomas Melvyn
Resigned: 01 June 1998

Director
MARSHALL, Susan
Resigned: 27 September 2012
84 years old

Director
WOOD, Thomas Melvyn
Resigned: 01 June 1998
85 years old

Persons With Significant Control

Marshall Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCONPLANT LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 20,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 20,000

...
... and 65 more events
02 Nov 1987
Return made up to 02/10/87; full list of members

02 Nov 1987
Accounts for a small company made up to 31 December 1986

01 Nov 1987
Secretary's particulars changed

01 Nov 1986
Accounts for a small company made up to 31 December 1985

01 Nov 1986
Return made up to 10/10/86; full list of members

MARCONPLANT LIMITED Charges

25 July 1983
Charge
Delivered: 1 August 1983
Status: Satisfied on 3 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
5 February 1975
Mortgage debenture
Delivered: 11 February 1975
Status: Satisfied on 3 September 2003
Persons entitled: National Westminster Bank LTD
Description: Fixed and floating charges undertaking and all property and…