MARWYN MATERIALS (UK) LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 06660156
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register inspection address has been changed from Breedon Aggregates Main Street Breedon-on-the-Hill Derby England DE73 8AP England to Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP. The most likely internet sites of MARWYN MATERIALS (UK) LIMITED are www.marwynmaterialsuk.co.uk, and www.marwyn-materials-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Peartree Rail Station is 7.2 miles; to Long Eaton Rail Station is 7.4 miles; to Spondon Rail Station is 7.6 miles; to Derby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marwyn Materials Uk Limited is a Private Limited Company. The company registration number is 06660156. Marwyn Materials Uk Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of Marwyn Materials Uk Limited is Breedon Quarry Main Street Breedon On The Hill Derby De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. MCDONALD, Ross Edward is a Director of the company. WOOD, Robert is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director FADIL, Susan Carol has been resigned. Director HILLHOUSE, Robert James has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director VIVIAN, Simon Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 05 November 2010
Director
MCDONALD, Ross Edward
Appointed Date: 08 March 2016
64 years old
Director
WOOD, Robert
Appointed Date: 10 March 2014
59 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 05 November 2010
Appointed Date: 30 July 2008
Director
FADIL, Susan Carol
Resigned: 30 July 2008
Appointed Date: 30 July 2008
59 years old
Director
HILLHOUSE, Robert James
Resigned: 30 July 2008
Appointed Date: 30 July 2008
71 years old
Director
PETERS, Ian Alan Duncan
Resigned: 10 March 2014
Appointed Date: 30 July 2008
60 years old
Director
VIVIAN, Simon Neil
Resigned: 08 March 2016
Appointed Date: 30 July 2008
68 years old

Persons With Significant Control

Breedon Aggregates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARWYN MATERIALS (UK) LIMITED Events

03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Register inspection address has been changed from Breedon Aggregates Main Street Breedon-on-the-Hill Derby England DE73 8AP England to Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP
21 Mar 2016
Appointment of Mr Ross Edward Mcdonald as a director on 8 March 2016
21 Mar 2016
Termination of appointment of Simon Neil Vivian as a director on 8 March 2016
...
... and 26 more events
17 Oct 2008
Director appointed ian alan duncan peters
17 Oct 2008
Director appointed simon neil vivian
17 Oct 2008
Appointment terminated director susan fadil
17 Oct 2008
Appointment terminated director robert hillhouse
30 Jul 2008
Incorporation

MARWYN MATERIALS (UK) LIMITED Charges

6 September 2010
Debenture
Delivered: 9 September 2010
Status: Satisfied on 30 July 2014
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MARWYN INVESTMENT MANAGEMENT LLP MARWYN INVESTMENTS GROUP LIMITED MARWYN PARTNERS LIMITED MARWYN VENTURES I LP MARX BROTHERS LIMITED MARX COMMERCIAL SERVICES LTD MARX CONSTRUCTION LTD