MARCLE PROCESS PLANT LTD
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR8 2EY

Company number 02768256
Status Active
Incorporation Date 26 November 1992
Company Type Private Limited Company
Address 10 THE SOUTHEND, LEDBURY, HEREFORDSHIRE, HR8 2EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of MARCLE PROCESS PLANT LTD are www.marcleprocessplant.co.uk, and www.marcle-process-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Marcle Process Plant Ltd is a Private Limited Company. The company registration number is 02768256. Marcle Process Plant Ltd has been working since 26 November 1992. The present status of the company is Active. The registered address of Marcle Process Plant Ltd is 10 The Southend Ledbury Herefordshire Hr8 2ey. . FROST, Emma Karen is a Secretary of the company. FROST, Mark Stephen is a Director of the company. Secretary BEARD, Richard Frank has been resigned. Secretary FROST, Susan Margaret has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FROST, Mark Stephen has been resigned. Director KNIGHT, Alan Eric has been resigned. Director LINWOOD, Valerie Joyce has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FROST, Emma Karen
Appointed Date: 20 February 2008
Director
FROST, Mark Stephen
Appointed Date: 18 August 2000
68 years old

Resigned Directors

Secretary
BEARD, Richard Frank
Resigned: 20 February 2008
Appointed Date: 16 August 2005
Secretary
FROST, Susan Margaret
Resigned: 16 August 2005
Appointed Date: 18 December 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 December 1992
Appointed Date: 26 November 1992
Director
FROST, Mark Stephen
Resigned: 06 February 1995
Appointed Date: 18 December 1992
68 years old
Director
KNIGHT, Alan Eric
Resigned: 29 September 2000
Appointed Date: 18 December 1992
78 years old
Director
LINWOOD, Valerie Joyce
Resigned: 15 September 1999
Appointed Date: 14 August 1995
78 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 December 1992
Appointed Date: 26 November 1992

Persons With Significant Control

Lane Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARCLE PROCESS PLANT LTD Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 June 2016
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 30 June 2015
18 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 69 more events
05 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jan 1993
£ nc 100/100000 18/12/92
05 Jan 1993
Registered office changed on 05/01/93 from: temple house 20 holywell row london EC2A 4JB
26 Nov 1992
Incorporation

MARCLE PROCESS PLANT LTD Charges

14 July 1994
Single debenture
Delivered: 20 July 1994
Status: Satisfied on 24 February 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MARCLE BUSINESS SOLUTIONS LIMITED MARCLE HOLDINGS LIMITED MARCLE PROPERTY LIMITED MARCLEAN LTD MARCLI LIMITED MARCLIFF LTD MARCLIFF SECTIONAL BUILDINGS (1963) LIMITED