MARCO HOLDING COMPANY LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6HF

Company number 04382299
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address BLOCK 3 THE INDUSTRIAL ESTATE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Stephen David Heads as a director on 28 June 2016. The most likely internet sites of MARCO HOLDING COMPANY LIMITED are www.marcoholdingcompany.co.uk, and www.marco-holding-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and nine months. Marco Holding Company Limited is a Private Limited Company. The company registration number is 04382299. Marco Holding Company Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Marco Holding Company Limited is Block 3 The Industrial Estate Enterprise Way Edenbridge Kent Tn8 6hf. The company`s financial liabilities are £651.35k. It is £-222.85k against last year. The cash in hand is £433.21k. It is £-193.95k against last year. And the total assets are £669.47k, which is £-18.65k against last year. HILBORNE, Leonard Ralph is a Director of the company. HILBORNE, Murray Charles is a Director of the company. HILBORNE, Russel John is a Director of the company. Secretary HEADS, Stephen David has been resigned. Secretary HILBORNE, Russel John has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HEADS, Stephen David has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


marco holding company Key Finiance

LIABILITIES £651.35k
-26%
CASH £433.21k
-31%
TOTAL ASSETS £669.47k
-3%
All Financial Figures

Current Directors

Director
HILBORNE, Leonard Ralph
Appointed Date: 01 March 2002
94 years old
Director
HILBORNE, Murray Charles
Appointed Date: 01 March 2002
59 years old
Director
HILBORNE, Russel John
Appointed Date: 01 March 2002
64 years old

Resigned Directors

Secretary
HEADS, Stephen David
Resigned: 28 June 2016
Appointed Date: 02 May 2006
Secretary
HILBORNE, Russel John
Resigned: 02 May 2006
Appointed Date: 01 March 2002
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 01 March 2002
Appointed Date: 26 February 2002
Director
HEADS, Stephen David
Resigned: 28 June 2016
Appointed Date: 02 May 2006
63 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 01 March 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Mr Russel John Hilborne
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MARCO HOLDING COMPANY LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Termination of appointment of Stephen David Heads as a director on 28 June 2016
02 Sep 2016
Termination of appointment of Stephen David Heads as a secretary on 28 June 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 400,000
...
... and 73 more events
22 Mar 2002
New director appointed
15 Mar 2002
Secretary resigned
15 Mar 2002
Director resigned
12 Mar 2002
Registered office changed on 12/03/02 from: 46A syon lane osterley middlesex TW7 5NQ
26 Feb 2002
Incorporation

MARCO HOLDING COMPANY LIMITED Charges

25 November 2013
Charge code 0438 2299 0016
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H block 3 enterprise way edenbridge kent t/no (part of…
30 October 2013
Charge code 0438 2299 0015
Delivered: 5 November 2013
Status: Satisfied on 20 May 2015
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship official name polestar official…
16 April 2013
Charge code 0438 2299 0014
Delivered: 25 April 2013
Status: Satisfied on 20 May 2015
Persons entitled: Lombard North Central PLC
Description: Vessel type: dufour 500. hull no: fr-DUFF0086B313…
22 August 2012
Legal mortgage
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7A enterprise way, edenbridge, kent with…
2 September 2010
Legal mortgage
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The barn and land at the old barn, wilderwick road, east…
19 August 2010
Legal mortgage
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 11 westleigh business park winchester avenue blaby…
18 August 2010
Legal mortgage
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apsley farm, wilderwick road, lingfield t/no SY546678 with…
18 August 2010
Legal mortgage
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Apsley farm, wilderwick road, lingfield t/no SY546678 with…
18 August 2010
Debenture
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2007
Marine mortgage
Delivered: 4 July 2007
Status: Satisfied on 20 May 2015
Persons entitled: Lombard North Central PLC
Description: Dufour 525 hull id fr DUFE0238D707.
18 April 2006
Marine mortgage
Delivered: 25 April 2006
Status: Satisfied on 24 April 2015
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship dufour 44 marco blue offical no…
26 January 2006
Marine mortgage
Delivered: 1 February 2006
Status: Satisfied on 24 April 2015
Persons entitled: Lombard North Central PLC
Description: Dufour 44 hull id no: fr-DUFE1453A606.
22 April 2005
Legal charge
Delivered: 29 April 2005
Status: Satisfied on 28 January 2010
Persons entitled: National Westminster Bank PLC
Description: Land at apsley farm lots 1,2 & 3 wilderwick road…
24 September 2004
Legal charge
Delivered: 7 October 2004
Status: Satisfied on 16 June 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 11 westleigh business park winchester avenue blaby…
23 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied on 16 June 2011
Persons entitled: National Westminster Bank PLC
Description: The old barn, wilderwick road, east grinstead, west sussex…
25 June 2002
Legal charge
Delivered: 2 July 2002
Status: Satisfied on 16 June 2011
Persons entitled: National Westminster Bank PLC
Description: Apsley farm wilderwick road lingfield surrey t/n SY546678…

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