MARTON (CIVIL ENGINEERING) LIMITED
MOUNTAIN ASH

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF45 4SN

Company number 01276520
Status Active
Incorporation Date 9 September 1976
Company Type Private Limited Company
Address TY CYNON NAVIGATION PARK, ABERCYNON, MOUNTAIN ASH, MID GLAMORGAN, CF45 4SN
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 January 2017 with updates; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARTON (CIVIL ENGINEERING) LIMITED are www.martoncivilengineering.co.uk, and www.marton-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. The distance to to Cwmbach Rail Station is 5.5 miles; to Merthyr Tydfil Rail Station is 7.4 miles; to Radyr Rail Station is 9.4 miles; to Llandaf Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marton Civil Engineering Limited is a Private Limited Company. The company registration number is 01276520. Marton Civil Engineering Limited has been working since 09 September 1976. The present status of the company is Active. The registered address of Marton Civil Engineering Limited is Ty Cynon Navigation Park Abercynon Mountain Ash Mid Glamorgan Cf45 4sn. . GREENING, Huw is a Director of the company. PRICE, Christopher is a Director of the company. SMITH, Christopher Ernest is a Director of the company. Secretary CARROLL, Anthony Bernard has been resigned. Secretary CHIVERS, Joyce has been resigned. Director CARROLL, Anthony Bernard has been resigned. Director CHIVERS, Joyce has been resigned. Director CHIVERS, Phillip Martin has been resigned. Director HARRIS, Christopher David has been resigned. Director SMITH, Christopher Ernest has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
GREENING, Huw
Appointed Date: 17 November 2008
68 years old
Director
PRICE, Christopher
Appointed Date: 07 November 2008
49 years old
Director
SMITH, Christopher Ernest
Appointed Date: 17 November 2008
70 years old

Resigned Directors

Secretary
CARROLL, Anthony Bernard
Resigned: 17 May 1993
Secretary
CHIVERS, Joyce
Resigned: 18 November 2008
Appointed Date: 17 May 1993
Director
CARROLL, Anthony Bernard
Resigned: 17 May 1993
91 years old
Director
CHIVERS, Joyce
Resigned: 18 November 2008
Appointed Date: 17 May 1993
82 years old
Director
CHIVERS, Phillip Martin
Resigned: 18 November 2008
83 years old
Director
HARRIS, Christopher David
Resigned: 23 December 2005
Appointed Date: 14 February 2002
66 years old
Director
SMITH, Christopher Ernest
Resigned: 22 August 1996
Appointed Date: 17 May 1993
70 years old

Persons With Significant Control

Mr Huw Greening
Notified on: 8 January 2017
68 years old
Nature of control: Has significant influence or control
Mr Christopher Price
Notified on: 8 January 2017
49 years old
Nature of control: Has significant influence or control
Mr Christopher Ernest Smith
Notified on: 8 January 2017
70 years old
Nature of control: Has significant influence or control

MARTON (CIVIL ENGINEERING) LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 May 2016
Amended total exemption small company accounts made up to 30 April 2015
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20,100
...
... and 85 more events
16 Mar 1988
Accounts for a small company made up to 30 April 1987
16 Mar 1988
Return made up to 30/10/87; full list of members
06 Nov 1986
Accounts for a small company made up to 30 April 1986
06 Nov 1986
Return made up to 16/10/86; full list of members
09 Sep 1976
Incorporation

MARTON (CIVIL ENGINEERING) LIMITED Charges

23 June 2010
Debenture
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 1999
Legal mortgage
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a marton house old caerphilly road nantgarw…
7 December 1998
Mortgage debenture
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 June 1996
Mortgage deed
Delivered: 1 July 1996
Status: Satisfied on 30 July 1999
Persons entitled: Monmouthshire Building Society
Description: Property k/a millhouse old caerphilly road nantgarw.
14 March 1995
Deposit agreement
Delivered: 29 March 1995
Status: Satisfied on 5 June 1996
Persons entitled: Lloyds Bank PLC
Description: The deposit being the debt or debts owing to the company by…
4 June 1993
Credit agreement
Delivered: 12 June 1993
Status: Satisfied on 28 March 1995
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
11 June 1992
Credit agreement
Delivered: 23 June 1992
Status: Satisfied on 3 December 1994
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…

Similar Companies

MARTOM TRANSPORT LIMITED MARTOMUK LTD MARTON ALEXANDER LIMITED MARTON ARMS LIMITED MARTON ASSOCIATES LIMITED MARTON BESPOKE LIMITED MARTON BINGO CLUB LIMITED