MARAVALE INVESTMENTS (UK) LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 6SN

Company number 02632144
Status Active
Incorporation Date 24 July 1991
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Hubert Desmond O'rourke on 31 March 2016; Director's details changed for Raymond Gabriel O'rourke on 31 March 2016. The most likely internet sites of MARAVALE INVESTMENTS (UK) LIMITED are www.maravaleinvestmentsuk.co.uk, and www.maravale-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Maravale Investments Uk Limited is a Private Limited Company. The company registration number is 02632144. Maravale Investments Uk Limited has been working since 24 July 1991. The present status of the company is Active. The registered address of Maravale Investments Uk Limited is Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert Edward is a Secretary of the company. MCINTYRE, Alexander Stewart is a Director of the company. O'ROURKE, Hubert Desmond is a Director of the company. O'ROURKE, Raymond Gabriel is a Director of the company. Secretary JOHNSON, Dennis Arthur has been resigned. Secretary MCKENZIE, Clive William Price has been resigned. Secretary STYANT, Teresa Ann has been resigned. Director COLLINS, Paul Cornelius has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director FERGUSON, Iain Donald has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director TUCKETT, Callum Mitchell has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 29 June 2016

Director
MCINTYRE, Alexander Stewart
Appointed Date: 27 May 2015
69 years old

Director

Director

Resigned Directors

Secretary
JOHNSON, Dennis Arthur
Resigned: 02 May 2000

Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 02 May 2000

Secretary
STYANT, Teresa Ann
Resigned: 29 June 2016
Appointed Date: 28 May 2010

Director
COLLINS, Paul Cornelius
Resigned: 07 August 2014
Appointed Date: 22 March 2010
65 years old

Director
DEMPSEY, Bernard Anthony
Resigned: 01 September 2011
76 years old

Director
FERGUSON, Iain Donald
Resigned: 22 March 2010
Appointed Date: 23 July 2007
70 years old

Director
JOHNSON, Dennis Arthur
Resigned: 23 July 2007
77 years old

Director
TUCKETT, Callum Mitchell
Resigned: 27 May 2015
Appointed Date: 07 August 2014
50 years old

Persons With Significant Control

R O'Rourke & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARAVALE INVESTMENTS (UK) LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
28 Sep 2016
Director's details changed for Hubert Desmond O'rourke on 31 March 2016
28 Sep 2016
Director's details changed for Raymond Gabriel O'rourke on 31 March 2016
25 Aug 2016
Director's details changed for Stewart Alexander Mcintyre on 27 May 2015
27 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 88 more events
06 Sep 1991
New director appointed

06 Sep 1991
New director appointed

06 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Sep 1991
Company name changed\certificate issued on 06/09/91
24 Jul 1991
Incorporation

MARAVALE INVESTMENTS (UK) LIMITED Charges

1 September 1993
Debenture
Delivered: 17 September 1993
Status: Satisfied on 8 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1991
Charge
Delivered: 11 October 1991
Status: Satisfied on 24 September 2005
Persons entitled: Allied Dunbar Assurance PLC
Description: First legal charge 13. st. John's street, stamford, lincs…