MARIGOLD INDUSTRIAL LIMITED
LONDON COMASEC YATE LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 00971595
Status Active
Incorporation Date 4 February 1970
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016; Full accounts made up to 30 June 2015. The most likely internet sites of MARIGOLD INDUSTRIAL LIMITED are www.marigoldindustrial.co.uk, and www.marigold-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marigold Industrial Limited is a Private Limited Company. The company registration number is 00971595. Marigold Industrial Limited has been working since 04 February 1970. The present status of the company is Active. The registered address of Marigold Industrial Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . DOBBELSTEIJN, Petrus Johannes Maria Franciscus is a Director of the company. WIJKAMP, Marie-France Josette is a Director of the company. Secretary CREDICOTT, Michael John has been resigned. Secretary HARRISON, Allan Peter has been resigned. Secretary MATTHEWS, Roger Ian has been resigned. Director BEREND, Claude Pascal has been resigned. Director BEREND, Francis Thomas has been resigned. Director BEREND, Isabelle has been resigned. Director BEREND, Philipe Antoine has been resigned. Director HARRISON, Allan Peter has been resigned. Director LANGFORD-HOLT, John, Sir has been resigned. Director REID, Michael William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DOBBELSTEIJN, Petrus Johannes Maria Franciscus
Appointed Date: 27 September 2012
61 years old
Director
WIJKAMP, Marie-France Josette
Appointed Date: 27 September 2012
65 years old

Resigned Directors

Secretary
CREDICOTT, Michael John
Resigned: 30 June 2013
Appointed Date: 01 February 2006
Secretary
HARRISON, Allan Peter
Resigned: 31 March 1994
Secretary
MATTHEWS, Roger Ian
Resigned: 31 January 2006
Appointed Date: 15 May 1996
Director
BEREND, Claude Pascal
Resigned: 27 September 2012
63 years old
Director
BEREND, Francis Thomas
Resigned: 17 March 2005
107 years old
Director
BEREND, Isabelle
Resigned: 27 September 2012
Appointed Date: 05 March 1999
60 years old
Director
BEREND, Philipe Antoine
Resigned: 28 August 1997
70 years old
Director
HARRISON, Allan Peter
Resigned: 31 March 1994
102 years old
Director
LANGFORD-HOLT, John, Sir
Resigned: 24 July 1993
109 years old
Director
REID, Michael William
Resigned: 31 October 2009
Appointed Date: 01 February 2006
68 years old

Persons With Significant Control

Comasec Holdings Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

MARIGOLD INDUSTRIAL LIMITED Events

14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Aug 2016
Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016
12 Apr 2016
Full accounts made up to 30 June 2015
06 Jan 2016
Registered office address changed from C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 6 January 2016
11 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,753,300
...
... and 127 more events
10 Feb 1988
Full accounts made up to 31 December 1986
27 Jan 1987
Company name changed dipco LIMITED\certificate issued on 27/01/87
25 Nov 1986
Full accounts made up to 31 December 1985
25 Nov 1986
Return made up to 10/11/86; full list of members
04 Feb 1970
Incorporation

MARIGOLD INDUSTRIAL LIMITED Charges

17 June 2009
Debenture
Delivered: 27 June 2009
Status: Satisfied on 20 September 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 September 1989
Legal charge
Delivered: 29 September 1989
Status: Satisfied on 19 December 2008
Persons entitled: Barclays Bank PLC
Description: Land fronting on north east side of yate road yate, avon.
20 September 1989
Debenture
Delivered: 28 September 1989
Status: Satisfied on 19 December 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 May 1980
Debenture
Delivered: 8 May 1980
Status: Satisfied on 19 July 1991
Persons entitled: Comasec Safety LTD
Description: First floating charge over the (see doc M25 for details)…

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