MARCO GEARING LIMITED
LLANGEFNI

Hellopages » Isle of Anglesey » Isle of Anglesey » LL77 7XA

Company number 04412044
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address UNIT 8, BRYN CEFNI INDUSTRIAL PARK, LLANGEFNI, ANGELSEY, LL77 7XA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 450,013 ; Full accounts made up to 31 December 2014. The most likely internet sites of MARCO GEARING LIMITED are www.marcogearing.co.uk, and www.marco-gearing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bodorgan Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marco Gearing Limited is a Private Limited Company. The company registration number is 04412044. Marco Gearing Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Marco Gearing Limited is Unit 8 Bryn Cefni Industrial Park Llangefni Angelsey Ll77 7xa. . MACGREGOR, Andrew Ian is a Secretary of the company. DEAKIN, Terry is a Director of the company. MACGREGOR, Ian Charles is a Director of the company. MACGREGOR, Lillian Turner is a Director of the company. PIGOTT, Bernard James is a Director of the company. Secretary DEAKIN, Philip Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIGGINS, Paul Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MACGREGOR, Andrew Ian
Appointed Date: 24 May 2002
Director
DEAKIN, Terry
Appointed Date: 17 July 2003
79 years old
Director
MACGREGOR, Ian Charles
Appointed Date: 28 November 2002
78 years old
Director
MACGREGOR, Lillian Turner
Appointed Date: 09 April 2002
73 years old
Director
PIGOTT, Bernard James
Appointed Date: 22 April 2010
62 years old

Resigned Directors

Secretary
DEAKIN, Philip Matthew
Resigned: 24 May 2002
Appointed Date: 09 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002
Director
DIGGINS, Paul Stuart
Resigned: 21 July 2015
Appointed Date: 22 April 2010
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002

MARCO GEARING LIMITED Events

10 Aug 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 450,013
14 Oct 2015
Full accounts made up to 31 December 2014
21 Aug 2015
Termination of appointment of Paul Stuart Diggins as a director on 21 July 2015
30 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 450,013
...
... and 63 more events
15 Apr 2002
New secretary appointed
15 Apr 2002
New director appointed
10 Apr 2002
Director resigned
10 Apr 2002
Secretary resigned
09 Apr 2002
Incorporation

MARCO GEARING LIMITED Charges

31 October 2003
Chattels mortgage
Delivered: 1 November 2003
Status: Satisfied on 25 November 2014
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
27 October 2003
Chattels mortgage
Delivered: 28 October 2003
Status: Satisfied on 25 November 2014
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
12 September 2003
Debenture
Delivered: 23 September 2003
Status: Satisfied on 1 October 2014
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 2003
Debenture
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Debenture
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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