Company number 04297913
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address TY PENBRYN, MOUNT PLEASANT, LLANGUNNOR, CARMARTHEN, CARMARTHENSHIRE, SA31 2JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARRIC DEVELOPMENTS LIMITED are www.marricdevelopments.co.uk, and www.marric-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and two months. The distance to to Ferryside Rail Station is 6.3 miles; to Kidwelly Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marric Developments Limited is a Private Limited Company.
The company registration number is 04297913. Marric Developments Limited has been working since 03 October 2001.
The present status of the company is Active. The registered address of Marric Developments Limited is Ty Penbryn Mount Pleasant Llangunnor Carmarthen Carmarthenshire Sa31 2jz. The company`s financial liabilities are £96.9k. It is £-0.22k against last year. The cash in hand is £0.02k. It is £-13.66k against last year. And the total assets are £833.79k, which is £-63.92k against last year. JONES, Glenda Price is a Secretary of the company. JONES, Glenda Price is a Director of the company. JONES, James Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
marric developments Key Finiance
LIABILITIES
£96.9k
-1%
CASH
£0.02k
-100%
TOTAL ASSETS
£833.79k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Persons With Significant Control
Mr James Martin Jones
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm
MARRIC DEVELOPMENTS LIMITED Events
25 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
05 Oct 2001
Resolutions
-
ELRES ‐
Elective resolution
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05 Oct 2001
Resolutions
-
ELRES ‐
Elective resolution
03 Oct 2001
Director resigned
03 Oct 2001
Secretary resigned
03 Oct 2001
Incorporation
3 October 2012
Legal mortgage
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a additional land at llangynin, st clears…
31 October 2007
Legal mortgage
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at cysgod y curyll capel dewi carmarthen. With the…
1 April 2005
Debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2005
Legal mortgage
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at land at llangynnin st clears…
23 January 2004
Legal charge
Delivered: 29 January 2004
Status: Satisfied
on 6 May 2010
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a land at penybont abergwili carmarthen…
14 February 2003
Legal charge
Delivered: 1 March 2003
Status: Satisfied
on 6 May 2010
Persons entitled: Barclays Bank PLC
Description: F/H land k/a land forming part of penybont farm abergwill…
14 February 2003
Legal charge
Delivered: 1 March 2003
Status: Satisfied
on 6 May 2010
Persons entitled: Barclays Bank PLC
Description: F/H land k/a land forming part of penybont farm abergwili…
23 April 2002
Debenture
Delivered: 1 May 2002
Status: Satisfied
on 6 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2002
Legal charge
Delivered: 5 March 2002
Status: Satisfied
on 6 May 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a brynamlwg farm elim road carmarthen.