MARCO LIMITED
EDENBRIDGE MARCO WEIGHING SYSTEMS LIMITED

Hellopages » Kent » Sevenoaks » TN8 6HF

Company number 03495807
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address BLOCK 3 THE INDUSTRIAL ESTATE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Purchase of own shares.; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of MARCO LIMITED are www.marco.co.uk, and www.marco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Marco Limited is a Private Limited Company. The company registration number is 03495807. Marco Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Marco Limited is Block 3 The Industrial Estate Enterprise Way Edenbridge Kent Tn8 6hf. . ASTILL, Simon is a Director of the company. HART, Mandy is a Director of the company. 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. SEAMONS, Paul Ian is a Director of the company. Secretary HEADS, Stephen David has been resigned. Secretary HILBORNE, Norma has been resigned. Secretary HILBORNE, Russel John has been resigned. Secretary HILBORNE, Russel John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEADS, Stephen David has been resigned. Director HILBORNE, Leonard Ralph has been resigned. Director HILL, Peter Alan has been resigned. Director MURRAY, James has been resigned. Director THOMAS, Alan has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
ASTILL, Simon
Appointed Date: 01 April 2006
58 years old
Director
HART, Mandy
Appointed Date: 01 March 2011
60 years old
Director
HILBORNE, Leonard Ralph
Appointed Date: 25 August 2010
94 years old
Director
HILBORNE, Murray Charles
Appointed Date: 20 January 1998
59 years old
Director
HILBORNE, Russel John
Appointed Date: 20 January 1998
64 years old
Director
SEAMONS, Paul Ian
Appointed Date: 01 April 2006
58 years old

Resigned Directors

Secretary
HEADS, Stephen David
Resigned: 28 June 2016
Appointed Date: 02 May 2006
Secretary
HILBORNE, Norma
Resigned: 31 March 2002
Appointed Date: 13 February 1998
Secretary
HILBORNE, Russel John
Resigned: 02 May 2006
Appointed Date: 01 April 2002
Secretary
HILBORNE, Russel John
Resigned: 13 February 1998
Appointed Date: 20 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Director
HEADS, Stephen David
Resigned: 28 June 2016
Appointed Date: 02 May 2006
63 years old
Director
HILBORNE, Leonard Ralph
Resigned: 30 June 2006
Appointed Date: 20 January 1998
94 years old
Director
HILL, Peter Alan
Resigned: 29 March 2012
Appointed Date: 01 April 2006
80 years old
Director
MURRAY, James
Resigned: 30 September 2016
Appointed Date: 01 March 2011
60 years old
Director
THOMAS, Alan
Resigned: 30 September 2016
Appointed Date: 01 March 2011
70 years old

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 LIMITED Events

23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
31 Jan 2017
Purchase of own shares.
26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
17 Jan 2017
Cancellation of shares. Statement of capital on 3 October 2016
  • GBP 22,636
17 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 103 more events
23 Feb 1998
Secretary resigned
23 Feb 1998
New secretary appointed
23 Feb 1998
Registered office changed on 23/02/98 from: the old barn wilderwick road east grinstead west sussex RH19 3NT
10 Feb 1998
Secretary resigned
20 Jan 1998
Incorporation

MARCO LIMITED Charges

17 August 2010
Debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2006
Debenture
Delivered: 14 October 2006
Status: Satisfied on 16 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1999
Legal mortgage
Delivered: 11 March 1999
Status: Satisfied on 26 January 2009
Persons entitled: National Westminster Bank PLC
Description: Worth house farm estate wilderwick road dormansland east…

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