MARDON HOLDINGS LIMITED
LANCASTER BLACK BRICK UK LTD

Hellopages » Lancashire » Lancaster » LA1 1TE

Company number 06271360
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address 10 FENTON STREET, LANCASTER, LANCASHIRE, LA1 1TE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of MARDON HOLDINGS LIMITED are www.mardonholdings.co.uk, and www.mardon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Mardon Holdings Limited is a Private Limited Company. The company registration number is 06271360. Mardon Holdings Limited has been working since 06 June 2007. The present status of the company is Active. The registered address of Mardon Holdings Limited is 10 Fenton Street Lancaster Lancashire La1 1te. . DONOGHUE, Mark John is a Secretary of the company. DONOGHUE, Christine Marie is a Director of the company. DONOGHUE, Mark John is a Director of the company. Secretary SUTCLIFFE, Julian Alexander has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director BULMAN, Robert Alastair has been resigned. Director GRIFFITHS, David Barry has been resigned. Director SUTCLIFFE, Julian Alexander has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DONOGHUE, Mark John
Appointed Date: 26 October 2012

Director
DONOGHUE, Christine Marie
Appointed Date: 01 October 2013
69 years old

Director
DONOGHUE, Mark John
Appointed Date: 26 October 2012
67 years old

Resigned Directors

Secretary
SUTCLIFFE, Julian Alexander
Resigned: 26 October 2012
Appointed Date: 10 July 2007

Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 10 July 2007
Appointed Date: 06 June 2007

Director
BULMAN, Robert Alastair
Resigned: 26 October 2012
Appointed Date: 01 April 2008
59 years old

Director
GRIFFITHS, David Barry
Resigned: 26 October 2012
Appointed Date: 10 July 2007
73 years old

Director
SUTCLIFFE, Julian Alexander
Resigned: 26 October 2012
Appointed Date: 10 July 2007
63 years old

Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 10 July 2007
Appointed Date: 06 June 2007

MARDON HOLDINGS LIMITED Events

27 Feb 2017
Group of companies' accounts made up to 30 September 2016
22 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

04 Apr 2016
Group of companies' accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

16 Feb 2015
Group of companies' accounts made up to 30 September 2014
...
... and 45 more events
10 Jul 2007
Secretary resigned
10 Jul 2007
New secretary appointed
10 Jul 2007
New director appointed
10 Jul 2007
New director appointed
06 Jun 2007
Incorporation

MARDON HOLDINGS LIMITED Charges

27 November 2009
Debenture
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2008
Debenture
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Landsbanki Islands Hf.
Description: Fixed and floating charge over the undertaking and all…