MARACOM LIMITED
ST. IVES MARINE AND COMMERCIAL SERVICES (LONDON) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4AA

Company number 00493624
Status Active
Incorporation Date 31 March 1951
Company Type Private Limited Company
Address JAMES HALL, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Boiler Maintenance Limited as a secretary on 26 September 2016; Termination of appointment of Almaren Limited as a secretary on 25 September 2016. The most likely internet sites of MARACOM LIMITED are www.maracom.co.uk, and www.maracom.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. Maracom Limited is a Private Limited Company. The company registration number is 00493624. Maracom Limited has been working since 31 March 1951. The present status of the company is Active. The registered address of Maracom Limited is James Hall Parsons Green St Ives Cambridgeshire Pe27 4aa. . BOILER MAINTENANCE LIMITED is a Secretary of the company. BENTON, Kim Natalie is a Director of the company. HORLICK, Jo Anne is a Director of the company. TUNBRIDGE, Clive Brian is a Director of the company. Secretary FEARN, Paul Adrian has been resigned. Secretary HORLICK, Jo Anne has been resigned. Secretary ACADEMY MANAGEMENT SERVICES LIMITED has been resigned. Secretary ALMAREN LIMITED has been resigned. Director FEARN, Paul Adrian has been resigned. Director GRADOSIELSKA, Jacqueline has been resigned. Director GRADOSIELSKI, Edward Leszek has been resigned. Director WALLING, Christopher David has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BOILER MAINTENANCE LIMITED
Appointed Date: 26 September 2016
Director
BENTON, Kim Natalie
Appointed Date: 01 October 2010
52 years old
Director
HORLICK, Jo Anne
Appointed Date: 01 October 2010
55 years old
Director
TUNBRIDGE, Clive Brian
Appointed Date: 01 April 2009
72 years old

Resigned Directors

Secretary
FEARN, Paul Adrian
Resigned: 02 November 2001
Secretary
HORLICK, Jo Anne
Resigned: 01 October 2010
Appointed Date: 02 November 2001
Secretary
ACADEMY MANAGEMENT SERVICES LIMITED
Resigned: 30 March 2012
Appointed Date: 01 October 2010
Secretary
ALMAREN LIMITED
Resigned: 25 September 2016
Appointed Date: 02 April 2012
Director
FEARN, Paul Adrian
Resigned: 02 November 2001
68 years old
Director
GRADOSIELSKA, Jacqueline
Resigned: 04 April 2008
Appointed Date: 21 March 2006
64 years old
Director
GRADOSIELSKI, Edward Leszek
Resigned: 04 April 2008
74 years old
Director
WALLING, Christopher David
Resigned: 30 November 2012
Appointed Date: 05 April 2008
63 years old

Persons With Significant Control

Boiler Maintenance Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

MARACOM LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
26 Sep 2016
Appointment of Boiler Maintenance Limited as a secretary on 26 September 2016
26 Sep 2016
Termination of appointment of Almaren Limited as a secretary on 25 September 2016
06 Jul 2016
Full accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
...
... and 102 more events
16 Sep 1987
Full accounts made up to 31 March 1987
16 Sep 1987
Return made up to 31/03/87; full list of members
11 Nov 1986
Full accounts made up to 31 March 1986
11 Nov 1986
Return made up to 31/03/86; full list of members
31 Mar 1951
Incorporation

MARACOM LIMITED Charges

17 January 2013
Debenture
Delivered: 30 January 2013
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking, property…
17 January 2013
Intercreditor deed
Delivered: 30 January 2013
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: If the company as a subordinated creditor receives or…
2 February 2012
Rent deposit deed
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Clearstorm Limited
Description: The amount standing to the credit of the rent deposit deed…
2 April 2009
A deed of accession to an omnibus guarantee and set-off aggreement (ogsa)
Delivered: 3 April 2009
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
5 March 2009
A deed of accession to an omnibus guarantee and set-off agreement dated 24 september 2008
Delivered: 10 March 2009
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 September 2008
Omnibus guarantee and set-off agreement
Delivered: 30 September 2008
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 September 2008
Debenture deed
Delivered: 30 September 2008
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 1992
Debenture
Delivered: 14 April 1992
Status: Satisfied on 2 October 2008
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures see 395 for full details. Fixed…

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