M.A.R.C. (CO. GB) LIMITED
CANTERBURY JEFFERY PROPERTIES LIMITED

Hellopages » Kent » Canterbury » CT3 4AP

Company number 03226364
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address EUROPEAN HEADQUARTERS, STODMARSH ROAD, CANTERBURY, KENT, CT3 4AP
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Johannes Stephanus Conradie on 1 September 2015; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 . The most likely internet sites of M.A.R.C. (CO. GB) LIMITED are www.marccogb.co.uk, and www.m-a-r-c-co-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. M A R C Co Gb Limited is a Private Limited Company. The company registration number is 03226364. M A R C Co Gb Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of M A R C Co Gb Limited is European Headquarters Stodmarsh Road Canterbury Kent Ct3 4ap. . CHANDLER, Roy Barry is a Director of the company. CONRADIE, Johannes Stephanus is a Director of the company. HANKS, Cecilia Boileau is a Director of the company. Secretary CURTIS, Delia Ann has been resigned. Secretary GRIFFIN, Craig has been resigned. Secretary WALSH, Debora Kay has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
CHANDLER, Roy Barry
Appointed Date: 14 March 2006
71 years old
Director
CONRADIE, Johannes Stephanus
Appointed Date: 30 January 2015
47 years old
Director
HANKS, Cecilia Boileau
Appointed Date: 26 March 2002
60 years old

Resigned Directors

Secretary
CURTIS, Delia Ann
Resigned: 01 January 2009
Appointed Date: 26 March 2002
Secretary
GRIFFIN, Craig
Resigned: 31 December 2001
Appointed Date: 20 October 2000
Secretary
WALSH, Debora Kay
Resigned: 19 October 2000
Appointed Date: 17 July 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 1996
Appointed Date: 17 July 1996
Director
JEFFERY, Paul Anthony Keith
Resigned: 31 December 2001
Appointed Date: 17 July 1996
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 1996
Appointed Date: 17 July 1996

M.A.R.C. (CO. GB) LIMITED Events

22 Aug 2016
Director's details changed for Mr Johannes Stephanus Conradie on 1 September 2015
28 Jul 2016
Total exemption small company accounts made up to 31 July 2015
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
28 Apr 2016
Previous accounting period shortened from 30 July 2015 to 29 July 2015
26 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 67 more events
22 Jul 1996
New director appointed
22 Jul 1996
New secretary appointed
22 Jul 1996
Director resigned
22 Jul 1996
Secretary resigned
17 Jul 1996
Incorporation

M.A.R.C. (CO. GB) LIMITED Charges

18 October 2012
Debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 30 April 2011
Persons entitled: R. Raphaels & Sons PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2006
Debenture
Delivered: 8 December 2006
Status: Satisfied on 20 September 2012
Persons entitled: Merchant Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 2004
All assets debenture
Delivered: 15 June 2004
Status: Satisfied on 20 September 2012
Persons entitled: Alliance Trade Finance Limited
Description: All f/h and l/h property, plant and machinery, all monies…
16 August 1996
Legal mortgage
Delivered: 24 August 1996
Status: Satisfied on 20 January 2005
Persons entitled: Midland Bank PLC
Description: 52 kent road lowestoft suffolk. See the mortgage charge…

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