MARDONMAIN HOLDINGS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7LA

Company number 00084396
Status Active
Incorporation Date 27 April 1905
Company Type Private Limited Company
Address STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTS, SG13 7LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MARDONMAIN HOLDINGS LIMITED are www.mardonmainholdings.co.uk, and www.mardonmain-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and seven months. The distance to to Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mardonmain Holdings Limited is a Private Limited Company. The company registration number is 00084396. Mardonmain Holdings Limited has been working since 27 April 1905. The present status of the company is Active. The registered address of Mardonmain Holdings Limited is Stag House Old London Road Hertford Herts Sg13 7la. . SKINNER, Philip John is a Secretary of the company. SKINNER, Philip John is a Director of the company. Secretary MILLER, Douglas Arthur has been resigned. Director COLEMAN, Bernard has been resigned. Director DE`SOUZA, Agnello Sertorro Cletus has been resigned. Director GERAGHTY, Geoffrey has been resigned. Director LEE, Martin Edward has been resigned. Director MILLER, Douglas Arthur has been resigned. Director NOADES, Ronald Geoffrey has been resigned. Director POGE, Matthew James has been resigned. Director SINCLAIR, Keith Andrew Brian has been resigned. Director UMUNNA, Bennett Obiesie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SKINNER, Philip John
Appointed Date: 21 May 2001
Director
SKINNER, Philip John
Appointed Date: 08 February 2010
61 years old

Resigned Directors

Secretary
MILLER, Douglas Arthur
Resigned: 21 May 2001
Director
COLEMAN, Bernard
Resigned: 05 September 1992
101 years old
Director
DE`SOUZA, Agnello Sertorro Cletus
Resigned: 29 November 1994
86 years old
Director
GERAGHTY, Geoffrey
Resigned: 29 November 1994
80 years old
Director
LEE, Martin Edward
Resigned: 29 November 1994
79 years old
Director
MILLER, Douglas Arthur
Resigned: 06 November 2013
Appointed Date: 21 May 2001
88 years old
Director
NOADES, Ronald Geoffrey
Resigned: 22 May 2001
88 years old
Director
POGE, Matthew James
Resigned: 15 December 2015
Appointed Date: 06 November 2013
49 years old
Director
SINCLAIR, Keith Andrew Brian
Resigned: 06 September 1992
65 years old
Director
UMUNNA, Bennett Obiesie
Resigned: 14 April 1992
84 years old

Persons With Significant Control

Mr Philip Skinner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MARDONMAIN HOLDINGS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 May 2015
18 Jan 2016
Termination of appointment of Matthew James Poge as a director on 15 December 2015
30 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 24,797
...
... and 100 more events
05 Jul 1985
Accounts made up to 30 June 1984
11 Sep 1984
Accounts made up to 30 June 1983
29 Jul 1983
Accounts made up to 30 June 1982
17 Jan 1983
Accounts made up to 30 June 1981
27 Apr 1905
Incorporation

MARDONMAIN HOLDINGS LIMITED Charges

5 August 1983
Legal charge
Delivered: 9 August 1983
Status: Satisfied on 13 May 1993
Persons entitled: Charrington and Company Limited
Description: Land situate at south norwood london borough of croydon…
30 November 1982
Legal charge
Delivered: 3 December 1982
Status: Satisfied on 13 May 1993
Persons entitled: J.Sainsbury PLC
Description: F/H property & buildings erected (or in the course of…
12 August 1981
Legal charge
Delivered: 26 August 1981
Status: Satisfied on 13 May 1993
Persons entitled: Watneys London Limited
Description: Land situate at whitehorse lane selhurst park south…
16 September 1980
Legal mortgage
Delivered: 17 September 1980
Status: Satisfied on 13 May 1993
Persons entitled: National Westminster Bank PLC
Description: Selhurst park situate between whitehorse lane and…
26 April 1978
Legal charge
Delivered: 27 April 1978
Status: Satisfied on 13 May 1993
Persons entitled: J Sainsbury Limited
Description: All that land & premises in whitehorse lane selhurst park…
28 May 1976
Mortgage debenture
Delivered: 9 June 1976
Status: Satisfied on 13 May 1993
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over the undertaking and all…

Similar Companies

MARDON WASTE MANAGEMENT LIMITED MARDONDALE LIMITED MARDOR LIMITED MARDOR LOGISTIC LIMITED MARDORIJKE TRADING LIMITED MARDOT MEDICAL LIMITED MARDOWN PROPERTIES LIMITED