MARDON PUBLIC LIMITED COMPANY
LANCASTER MARDON MCCOY PLC

Hellopages » Lancashire » Lancaster » LA1 1TE

Company number 01853428
Status Active
Incorporation Date 8 October 1984
Company Type Public Limited Company
Address FENTON HOUSE, 10 FENTON STREET, LANCASTER, LANCASHIRE, LA1 1TE
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of MARDON PUBLIC LIMITED COMPANY are www.mardonpubliclimited.co.uk, and www.mardon-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Mardon Public Limited Company is a Public Limited Company. The company registration number is 01853428. Mardon Public Limited Company has been working since 08 October 1984. The present status of the company is Active. The registered address of Mardon Public Limited Company is Fenton House 10 Fenton Street Lancaster Lancashire La1 1te. . DONOGHUE, Mark John is a Secretary of the company. BAILEY, Kevin John is a Director of the company. BEAMER, John Joseph is a Director of the company. DONOGHUE, Mark John is a Director of the company. WILSON, Charles Stuart is a Director of the company. Secretary DONOGHUE, Christine Marie has been resigned. Secretary SUTCLIFFE, Julian Alexander has been resigned. Director BAILEY, Kevin John has been resigned. Director BULMAN, Robert Alastair has been resigned. Director DONOGHUE, Christine Marie has been resigned. Director DONOGHUE, Mark John has been resigned. Director GRIFFITHS, David Barry has been resigned. Director STRACHAN, Jonathan David Horne has been resigned. Director SUTCLIFFE, Julian Alexander has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
DONOGHUE, Mark John
Appointed Date: 26 October 2012
Director
BAILEY, Kevin John
Appointed Date: 23 March 2011
64 years old
Director
BEAMER, John Joseph
Appointed Date: 14 May 2014
61 years old
Director
DONOGHUE, Mark John
Appointed Date: 26 October 2012
67 years old
Director
WILSON, Charles Stuart
Appointed Date: 04 November 2015
82 years old

Resigned Directors

Secretary
DONOGHUE, Christine Marie
Resigned: 27 January 2006
Secretary
SUTCLIFFE, Julian Alexander
Resigned: 26 October 2012
Appointed Date: 27 January 2006
Director
BAILEY, Kevin John
Resigned: 28 March 2008
Appointed Date: 27 March 1998
64 years old
Director
BULMAN, Robert Alastair
Resigned: 26 October 2012
Appointed Date: 01 February 2005
59 years old
Director
DONOGHUE, Christine Marie
Resigned: 01 February 2005
69 years old
Director
DONOGHUE, Mark John
Resigned: 31 March 2008
67 years old
Director
GRIFFITHS, David Barry
Resigned: 26 October 2012
Appointed Date: 01 February 2005
73 years old
Director
STRACHAN, Jonathan David Horne
Resigned: 19 December 2007
Appointed Date: 16 April 2007
68 years old
Director
SUTCLIFFE, Julian Alexander
Resigned: 26 October 2012
Appointed Date: 01 February 2005
63 years old

Persons With Significant Control

Mr Mark John Donoghue
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MARDON PUBLIC LIMITED COMPANY Events

27 Feb 2017
Full accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 31 August 2016 with updates
15 Apr 2016
Full accounts made up to 30 September 2015
04 Nov 2015
Appointment of Mr Charles Stuart Wilson as a director on 4 November 2015
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 50,000
...
... and 143 more events
05 Feb 1987
Return made up to 18/10/86; full list of members
05 Feb 1987
Registered office changed on 05/02/87 from: the white house 4/10 queens square poulton le fylde lancashire
14 Jan 1987
Accounts for a small company made up to 31 March 1986
08 Oct 1984
Incorporation
08 Oct 1984
Certificate of incorporation

MARDON PUBLIC LIMITED COMPANY Charges

1 July 2014
Charge code 0185 3428 0014
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 10 12 14 and 16 fenton street lancaster 6 fenton street…
1 July 2014
Charge code 0185 3428 0013
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The properties comprising 8, 10, 12, 14 and 16 fenton…
13 February 2014
Charge code 0185 3428 0012
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
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
Deed of general assignment of receivables
Delivered: 24 May 2008
Status: Satisfied on 20 May 2014
Persons entitled: Landsbanki Islands Hf.
Description: Right title and interest in and to the receivables. See…
20 May 2008
Debenture
Delivered: 24 May 2008
Status: Satisfied on 20 May 2014
Persons entitled: Landsbanki Islands Hf.
Description: Fixed and floating charge over the undertaking and all…
10 April 2008
Legal charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Mark John Donoghue and Christine Marie Donoghue
Description: The properties comprising 6 8 10 12 14 and 16 fenton street…
10 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Mark John Donoghue and Christine Marie Donoghue
Description: F/H or l/h properties, all rights licences guarantees rent…
9 September 1998
Legal charge
Delivered: 15 September 1998
Status: Satisfied on 8 December 2006
Persons entitled: Barclays Bank PLC
Description: 94 dock street fleetwood lancashire.
26 March 1992
Mortgage debenture
Delivered: 9 April 1992
Status: Satisfied on 31 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 March 1990
Legal mortgage
Delivered: 5 April 1990
Status: Satisfied on 31 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property known as the trades hall 8 fenton street…
12 March 1990
Legal mortgage
Delivered: 19 March 1990
Status: Satisfied on 31 May 2008
Persons entitled: National Westminster Bank PLC
Description: 6 fenton street, lancaster title no la 619446 and the…
31 August 1988
Debenture
Delivered: 20 September 1988
Status: Satisfied on 14 April 1992
Persons entitled: Udt Commercial Finace Limited
Description: Fixed and floating charges over the undertaking and all…

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