MRC TRANSMARK (DRAGON) LIMITED
CLECKHEATON TRANSMARK FCX (DRAGON) LIMITED DRAGON INDUSTRIAL SERVICES LIMITED MILLIFORD LIMITED

Hellopages » West Yorkshire » Kirklees » BD19 4DH

Company number 03797606
Status Active
Incorporation Date 29 June 1999
Company Type Private Limited Company
Address HEATON HOUSE RIVERSIDE DRIVE, HUNSWORTH LANE, CLECKHEATON, WEST YORKSHIRE, BD19 4DH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are All of the property or undertaking has been released from charge 2; Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,000 . The most likely internet sites of MRC TRANSMARK (DRAGON) LIMITED are www.mrctransmarkdragon.co.uk, and www.mrc-transmark-dragon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bradford Forster Square Rail Station is 4.7 miles; to Bingley Rail Station is 9.4 miles; to Brockholes Rail Station is 9.6 miles; to Crossflatts Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrc Transmark Dragon Limited is a Private Limited Company. The company registration number is 03797606. Mrc Transmark Dragon Limited has been working since 29 June 1999. The present status of the company is Active. The registered address of Mrc Transmark Dragon Limited is Heaton House Riverside Drive Hunsworth Lane Cleckheaton West Yorkshire Bd19 4dh. . RAWCLIFFE, Sarah Jayne is a Secretary of the company. DAVIDSON, Adam Alexander is a Director of the company. SMITH, Stephen Bradley is a Director of the company. VELIC, Adnan is a Director of the company. Secretary ADDY, John Charles has been resigned. Secretary PEGG, Anthony Arthur has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director AASLAND, Steinar has been resigned. Director BOWHAY, John Leslie has been resigned. Director BRAS, Marcel has been resigned. Director BROWN, Hugh Taylor Mark has been resigned. Director HEATON, Simon David has been resigned. Director MCCLUSKEY, Frederick Anthony has been resigned. Director O'MARA, Michael John has been resigned. Director PEGG, Anthony Arthur has been resigned. Director ROMULD, Trine Sæther has been resigned. Director SINGH, Kavita has been resigned. Director SUDBURY, Melvyn John has been resigned. Director WAGSTAFF, Neil Philip has been resigned. Director WILKINSON, John Peers has been resigned. Director WORRALL, Brian Andrew has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
RAWCLIFFE, Sarah Jayne
Appointed Date: 19 April 2012
Director
DAVIDSON, Adam Alexander
Appointed Date: 01 December 2014
51 years old
Director
SMITH, Stephen Bradley
Appointed Date: 23 September 2013
57 years old
Director
VELIC, Adnan
Appointed Date: 03 November 2015
45 years old

Resigned Directors

Secretary
ADDY, John Charles
Resigned: 17 April 2012
Appointed Date: 30 January 2002
Secretary
PEGG, Anthony Arthur
Resigned: 30 January 2002
Appointed Date: 27 August 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 25 August 1999
Appointed Date: 29 June 1999
Director
AASLAND, Steinar
Resigned: 03 November 2015
Appointed Date: 15 April 2014
59 years old
Director
BOWHAY, John Leslie
Resigned: 15 April 2014
Appointed Date: 01 August 2010
60 years old
Director
BRAS, Marcel
Resigned: 18 September 2013
Appointed Date: 20 January 2012
59 years old
Director
BROWN, Hugh Taylor Mark
Resigned: 30 October 2009
Appointed Date: 15 July 2002
63 years old
Director
HEATON, Simon David
Resigned: 23 September 2009
Appointed Date: 27 August 1999
66 years old
Director
MCCLUSKEY, Frederick Anthony
Resigned: 30 April 2011
Appointed Date: 01 July 2006
72 years old
Director
O'MARA, Michael John
Resigned: 30 October 2009
Appointed Date: 01 January 2003
58 years old
Director
PEGG, Anthony Arthur
Resigned: 30 January 2002
Appointed Date: 27 August 1999
73 years old
Director
ROMULD, Trine Sæther
Resigned: 01 September 2015
Appointed Date: 01 December 2014
56 years old
Director
SINGH, Kavita
Resigned: 01 December 2014
Appointed Date: 01 May 2013
58 years old
Director
SUDBURY, Melvyn John
Resigned: 30 October 2009
Appointed Date: 19 February 2004
75 years old
Director
WAGSTAFF, Neil Philip
Resigned: 20 January 2012
Appointed Date: 27 August 1999
62 years old
Director
WILKINSON, John Peers
Resigned: 01 December 2014
Appointed Date: 01 May 2013
58 years old
Director
WORRALL, Brian Andrew
Resigned: 30 October 2009
Appointed Date: 09 June 2009
62 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 25 August 1999
Appointed Date: 29 June 1999

MRC TRANSMARK (DRAGON) LIMITED Events

09 Jan 2017
All of the property or undertaking has been released from charge 2
05 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,000
04 Nov 2015
Appointment of Mr Adnan Velic as a director on 3 November 2015
03 Nov 2015
Termination of appointment of Steinar Aasland as a director on 3 November 2015
...
... and 86 more events
01 Dec 1999
New director appointed
06 Oct 1999
Secretary resigned
06 Oct 1999
Director resigned
06 Oct 1999
Registered office changed on 06/10/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
29 Jun 1999
Incorporation

MRC TRANSMARK (DRAGON) LIMITED Charges

27 March 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Bank of America, N.A., London Branch (The Security Trustee)
Description: Each blocked account and all monies standing to the credit…
28 September 2010
Debenture
Delivered: 8 October 2010
Status: Satisfied on 28 March 2012
Persons entitled: Hsbc Bank PLC (The Security Agent
Description: Fixed and floating charge over the undertaking and all…

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