MARRON PLANT HIRE LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 7JB

Company number 01047370
Status Active
Incorporation Date 24 March 1972
Company Type Private Limited Company
Address UNIT 39 SHERATON BUSINESS CENTRE, WADSWORTH ROAD, GREENFORD, MIDDLESEX, UB6 7JB
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARRON PLANT HIRE LIMITED are www.marronplanthire.co.uk, and www.marron-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Marron Plant Hire Limited is a Private Limited Company. The company registration number is 01047370. Marron Plant Hire Limited has been working since 24 March 1972. The present status of the company is Active. The registered address of Marron Plant Hire Limited is Unit 39 Sheraton Business Centre Wadsworth Road Greenford Middlesex Ub6 7jb. . MARRON, Charles A is a Secretary of the company. MARRON, Bridget P is a Director of the company. MARRON, Katherine is a Director of the company. MARRON, Peter E is a Director of the company. Director MARRON, Patrick Aloysious has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
MARRON, Charles A
Director
MARRON, Bridget P

85 years old
Director
MARRON, Katherine

83 years old
Director
MARRON, Peter E

87 years old

Resigned Directors

Director
MARRON, Patrick Aloysious
Resigned: 21 February 2010
83 years old

Persons With Significant Control

Marron Civil Engineering Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

MARRON PLANT HIRE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000,000
21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 62 more events
24 Jun 1988
Return made up to 31/12/87; full list of members
01 Jun 1988
Accounts for a small company made up to 27 April 1987
02 Feb 1987
Accounts for a small company made up to 27 April 1986
07 Jan 1987
Return made up to 30/12/86; full list of members
03 Dec 1986
Registered office changed on 03/12/86 from: br goods depot seagrave road fulham SW6 1SW

MARRON PLANT HIRE LIMITED Charges

29 June 1992
Mortgage debenture
Delivered: 15 July 1992
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1991
Fixed charge
Delivered: 10 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Fixed charge over used komatsu D415 digger registration…
15 August 1979
Debenture
Delivered: 16 August 1979
Status: Outstanding
Persons entitled: Allied Irish Bank Limited
Description: Fixed & floating charge over undertaking and all proeprty…

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