MARGETTS PIT LIMITED
LONDON AYLESFORD NEWSPRINT SERVICES LIMITED

Hellopages » City of London » City of London » EC4Y 8EN

Company number 02479226
Status Active
Incorporation Date 9 March 1990
Company Type Private Limited Company
Address 6TH FLOOR, KILDARE HOUSE, 3 DORSET RISE, LONDON, ENGLAND, EC4Y 8EN
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Termination of appointment of Angela Wardlaw as a director on 2 December 2016; Satisfaction of charge 024792260004 in full; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 . The most likely internet sites of MARGETTS PIT LIMITED are www.margettspit.co.uk, and www.margetts-pit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Margetts Pit Limited is a Private Limited Company. The company registration number is 02479226. Margetts Pit Limited has been working since 09 March 1990. The present status of the company is Active. The registered address of Margetts Pit Limited is 6th Floor Kildare House 3 Dorset Rise London England Ec4y 8en. . BUTLER-GALLIE, Stuart is a Director of the company. HALL, Christopher Derek is a Director of the company. HEATHCOTE, Trevor Lewis is a Director of the company. PARSON, Antony John Tufnell is a Director of the company. Secretary ATKINSON, Martin John has been resigned. Secretary BROXUP, Ian Richard has been resigned. Secretary CHARLESWORTH, Donald Bennett has been resigned. Secretary LOE, Harald Jangaard has been resigned. Director ANDERSSON, Frits Alvar has been resigned. Director BARTON, John Robert has been resigned. Director BLOMBERG, Bengt Erik has been resigned. Director BROXUP, Ian Richard has been resigned. Director ERIKSSON, Hans Edward Kenneth has been resigned. Director ERIKSSON, Inger Viktoria has been resigned. Director FARNQVIST, Anders David has been resigned. Director FRIDH, Carl Goran Bosson has been resigned. Director FROLANDER, U, Dr has been resigned. Director FROLANDER, Ulf Ragnarsson, Doctor has been resigned. Director HAGLUND, Sven Gunnar has been resigned. Director HAGLUND, Sven Gunnar has been resigned. Director HAMPTON, Ramsay Alexander has been resigned. Director HATHORN, David Andrew has been resigned. Director HEINZEL, Alfred Hannes has been resigned. Director HEINZEL, Alfred Hannes has been resigned. Director HOLLINGWORTH, Paul Robert has been resigned. Director HUNT, Robert William has been resigned. Director JACKSON, Francis Keith John has been resigned. Director KING, Andrew Charles Wallis has been resigned. Director KOUAKOU, Laundry Kouadio has been resigned. Director KTORZA, Charles Guillaume has been resigned. Director KUNDA, Maciej Witold has been resigned. Director LARSSON, Ulf has been resigned. Director LINDAHL, John Mikael has been resigned. Director LOE, Harald Jangaard has been resigned. Director LUNABBA, Mark has been resigned. Director MARTIN-LOF, Sverker has been resigned. Director MCKENDRICK, Alan Scott has been resigned. Director MITTERBOECK, Kurt has been resigned. Director OLSSON, Jan-Erik has been resigned. Director PATRESON, James Campbell has been resigned. Director PELLIZZARO, Ladimir Enore has been resigned. Director PELLIZZARO, Ladimir Enore has been resigned. Director PERRINS, Graham John has been resigned. Director ROBERTSON, Robert Sinclair has been resigned. Director ROLAND, Gilles Christophe has been resigned. Director ROSENQVIST-PACKALEN, Krister has been resigned. Director TAUBER, Franz has been resigned. Director TERLAND, Ole has been resigned. Director THOMPSON, Andrew Murray has been resigned. Director TRAHAR, Anthony John has been resigned. Director VALERA, Clara has been resigned. Director WARDLAW, Angela has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
BUTLER-GALLIE, Stuart
Appointed Date: 20 April 2016
61 years old
Director
HALL, Christopher Derek
Appointed Date: 20 April 2016
67 years old
Director
HEATHCOTE, Trevor Lewis
Appointed Date: 20 April 2016
60 years old
Director
PARSON, Antony John Tufnell
Appointed Date: 20 April 2016
75 years old

Resigned Directors

Secretary
ATKINSON, Martin John
Resigned: 20 April 2016
Appointed Date: 21 March 2013
Secretary
BROXUP, Ian Richard
Resigned: 21 March 2013
Appointed Date: 28 February 2006
Secretary
CHARLESWORTH, Donald Bennett
Resigned: 28 February 2006
Appointed Date: 16 December 1993
Secretary
LOE, Harald Jangaard
Resigned: 16 December 1993
Director
ANDERSSON, Frits Alvar
Resigned: 27 January 2012
Appointed Date: 12 February 2009
80 years old
Director
BARTON, John Robert
Resigned: 25 January 2006
Appointed Date: 07 September 2000
78 years old
Director
BLOMBERG, Bengt Erik
Resigned: 07 November 2011
Appointed Date: 11 November 2008
68 years old
Director
BROXUP, Ian Richard
Resigned: 28 July 2014
Appointed Date: 30 January 2013
74 years old
Director
ERIKSSON, Hans Edward Kenneth
Resigned: 11 November 2008
Appointed Date: 29 January 1997
81 years old
Director
ERIKSSON, Inger Viktoria
Resigned: 27 November 2007
Appointed Date: 16 November 2000
73 years old
Director
FARNQVIST, Anders David
Resigned: 11 November 2008
Appointed Date: 16 May 1997
79 years old
Director
FRIDH, Carl Goran Bosson
Resigned: 02 October 2012
Appointed Date: 12 February 2009
70 years old
Director
FROLANDER, U, Dr
Resigned: 16 December 1993
86 years old
Director
FROLANDER, Ulf Ragnarsson, Doctor
Resigned: 29 January 1997
Appointed Date: 16 December 1993
86 years old
Director
HAGLUND, Sven Gunnar
Resigned: 16 May 1997
Appointed Date: 16 December 1993
80 years old
Director
HAGLUND, Sven Gunnar
Resigned: 16 December 1993
80 years old
Director
HAMPTON, Ramsay Alexander
Resigned: 16 December 1993
87 years old
Director
HATHORN, David Andrew
Resigned: 11 November 2008
Appointed Date: 07 March 1994
63 years old
Director
HEINZEL, Alfred Hannes
Resigned: 16 May 1997
Appointed Date: 07 March 1994
78 years old
Director
HEINZEL, Alfred Hannes
Resigned: 16 December 1993
78 years old
Director
HOLLINGWORTH, Paul Robert
Resigned: 10 November 2009
Appointed Date: 12 May 2008
65 years old
Director
HUNT, Robert William
Resigned: 12 May 2008
Appointed Date: 25 January 2006
71 years old
Director
JACKSON, Francis Keith John
Resigned: 30 July 1999
Appointed Date: 16 May 1997
76 years old
Director
KING, Andrew Charles Wallis
Resigned: 11 November 2008
Appointed Date: 26 September 2005
56 years old
Director
KOUAKOU, Laundry Kouadio
Resigned: 20 April 2016
Appointed Date: 02 October 2012
46 years old
Director
KTORZA, Charles Guillaume
Resigned: 26 November 2012
Appointed Date: 02 October 2012
49 years old
Director
KUNDA, Maciej Witold
Resigned: 18 November 2010
Appointed Date: 10 November 2009
59 years old
Director
LARSSON, Ulf
Resigned: 02 October 2012
Appointed Date: 12 May 2008
63 years old
Director
LINDAHL, John Mikael
Resigned: 02 October 2012
Appointed Date: 22 September 2011
65 years old
Director
LOE, Harald Jangaard
Resigned: 05 September 1996
Appointed Date: 17 January 1994
83 years old
Director
LUNABBA, Mark
Resigned: 02 October 2012
Appointed Date: 16 November 2000
72 years old
Director
MARTIN-LOF, Sverker
Resigned: 16 November 2000
Appointed Date: 16 December 1993
82 years old
Director
MCKENDRICK, Alan Scott
Resigned: 11 November 2008
Appointed Date: 10 November 1995
82 years old
Director
MITTERBOECK, Kurt
Resigned: 19 January 2009
Appointed Date: 31 May 2005
73 years old
Director
OLSSON, Jan-Erik
Resigned: 16 December 1993
90 years old
Director
PATRESON, James Campbell
Resigned: 02 October 2012
Appointed Date: 11 November 2008
61 years old
Director
PELLIZZARO, Ladimir Enore
Resigned: 22 September 2011
Appointed Date: 12 February 2009
83 years old
Director
PELLIZZARO, Ladimir Enore
Resigned: 31 May 2005
Appointed Date: 31 March 2002
83 years old
Director
PERRINS, Graham John
Resigned: 31 March 2002
Appointed Date: 16 December 1993
81 years old
Director
ROBERTSON, Robert Sinclair
Resigned: 16 May 1997
Appointed Date: 16 December 1993
73 years old
Director
ROLAND, Gilles Christophe
Resigned: 03 February 2016
Appointed Date: 02 October 2012
61 years old
Director
ROSENQVIST-PACKALEN, Krister
Resigned: 20 April 2016
Appointed Date: 02 October 2012
66 years old
Director
TAUBER, Franz
Resigned: 02 October 2012
Appointed Date: 02 March 2011
73 years old
Director
TERLAND, Ole
Resigned: 16 November 2000
Appointed Date: 16 May 1997
66 years old
Director
THOMPSON, Andrew Murray
Resigned: 26 September 2005
Appointed Date: 30 July 1999
68 years old
Director
TRAHAR, Anthony John
Resigned: 07 September 2000
Appointed Date: 10 December 1993
76 years old
Director
VALERA, Clara
Resigned: 02 October 2012
Appointed Date: 11 November 2008
47 years old
Director
WARDLAW, Angela
Resigned: 02 December 2016
Appointed Date: 30 January 2013
58 years old

MARGETTS PIT LIMITED Events

04 Jan 2017
Termination of appointment of Angela Wardlaw as a director on 2 December 2016
26 Sep 2016
Satisfaction of charge 024792260004 in full
24 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
03 May 2016
Total exemption full accounts made up to 31 December 2015
22 Apr 2016
Director's details changed for Ms Angela Wardlaw on 20 April 2016
...
... and 207 more events
22 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1990
Accounting reference date notified as 31/12
21 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1990
Incorporation

MARGETTS PIT LIMITED Charges

3 December 2014
Charge code 0247 9226 0004
Delivered: 4 December 2014
Status: Satisfied on 26 September 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 August 2014
Charge code 0247 9226 0003
Delivered: 31 August 2014
Status: Satisfied on 22 April 2016
Persons entitled: Sitara Finance Limited
Description: Definitions are as given in the debenture to which this…
26 April 2013
Charge code 0247 9226 0002
Delivered: 9 May 2013
Status: Satisfied on 10 July 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
30 September 2012
Memorandum of security over cash deposits
Delivered: 5 October 2012
Status: Satisfied on 10 July 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit being…

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