MARDON RECYCLING MACHINERY LIMITED
SOUTH MOLTON

Hellopages » Devon » North Devon » EX36 3LH

Company number 04725932
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address DONMAR HOUSE LIME WAY, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mrs Marion Joan Webber on 28 February 2017; Secretary's details changed for Mrs Marion Joan Webber on 28 February 2017; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 . The most likely internet sites of MARDON RECYCLING MACHINERY LIMITED are www.mardonrecyclingmachinery.co.uk, and www.mardon-recycling-machinery.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eight months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mardon Recycling Machinery Limited is a Private Limited Company. The company registration number is 04725932. Mardon Recycling Machinery Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Mardon Recycling Machinery Limited is Donmar House Lime Way Pathfields Business Park South Molton Devon Ex36 3lh. The company`s financial liabilities are £9.9k. It is £-202.2k against last year. The cash in hand is £101.68k. It is £92.43k against last year. And the total assets are £726.15k, which is £47.88k against last year. WEBBER, Marion Joan is a Secretary of the company. HAWKINS, Natalie is a Director of the company. HENRY, Dennis is a Director of the company. WEBBER, Marion Joan is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director EDWARD, Alex has been resigned. Director EDWARD, Clive Alan has been resigned. Director JEFFERIES, Jennifer has been resigned. Director WEBBER, Gordon Douglas Charles has been resigned. The company operates in "Wholesale of other machinery and equipment".


mardon recycling machinery Key Finiance

LIABILITIES £9.9k
-96%
CASH £101.68k
+999%
TOTAL ASSETS £726.15k
+7%
All Financial Figures

Current Directors

Secretary
WEBBER, Marion Joan
Appointed Date: 07 April 2003
Director
HAWKINS, Natalie
Appointed Date: 01 July 2012
50 years old
Director
HENRY, Dennis
Appointed Date: 01 July 2012
68 years old
Director
WEBBER, Marion Joan
Appointed Date: 07 April 2003
82 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Director
EDWARD, Alex
Resigned: 28 September 2012
Appointed Date: 08 December 2010
62 years old
Director
EDWARD, Clive Alan
Resigned: 10 October 2011
Appointed Date: 08 December 2010
56 years old
Director
JEFFERIES, Jennifer
Resigned: 01 January 2015
Appointed Date: 01 July 2012
46 years old
Director
WEBBER, Gordon Douglas Charles
Resigned: 06 October 2013
Appointed Date: 07 April 2003
80 years old

MARDON RECYCLING MACHINERY LIMITED Events

03 Mar 2017
Director's details changed for Mrs Marion Joan Webber on 28 February 2017
03 Mar 2017
Secretary's details changed for Mrs Marion Joan Webber on 28 February 2017
05 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
...
... and 42 more events
21 Apr 2004
Return made up to 07/04/04; full list of members
05 Apr 2004
Accounting reference date extended from 31/03/04 to 30/06/04
11 Nov 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
07 May 2003
Secretary resigned
07 Apr 2003
Incorporation

MARDON RECYCLING MACHINERY LIMITED Charges

14 September 2011
Legal assignment
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 September 2011
Debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2011
Fixed charge on purchased debts which fail to vest
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
6 September 2011
Floating charge (all assets)
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
21 October 2010
Charge
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Kennet Equipment Leasing Limited
Description: By way of fixed charge the interest from time to time of…

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