MARO DEVELOPMENTS LIMITED
CHEADLE HULME

Hellopages » Greater Manchester » Stockport » SK8 7AZ
Company number 04460238
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address METROPOLITAN HOUSE, STATION ROAD, CHEADLE HULME, CHESHIRE, SK8 7AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Group of companies' accounts made up to 30 November 2014. The most likely internet sites of MARO DEVELOPMENTS LIMITED are www.marodevelopments.co.uk, and www.maro-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Maro Developments Limited is a Private Limited Company. The company registration number is 04460238. Maro Developments Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of Maro Developments Limited is Metropolitan House Station Road Cheadle Hulme Cheshire Sk8 7az. . O'BRIEN, Christopher is a Secretary of the company. MILLS, John Nicholas is a Director of the company. O'BRIEN, Christopher is a Director of the company. Secretary GRIFFITHS, Ian Stuart has been resigned. Secretary GRIFFITHS, Ian Stuart has been resigned. Secretary GRIFFITHS, Ian Stuart has been resigned. Secretary O'BRIEN, Christopher has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DOOLEY, Debra Anne has been resigned. Director HAWORTH, Clive has been resigned. Director IVES, Christopher Michael has been resigned. Director LITTLE, Andrew Keith has been resigned. Director MILLS, John Nicholas has been resigned. Director WHITE, Graham Linden has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O'BRIEN, Christopher
Appointed Date: 10 September 2004

Director
MILLS, John Nicholas
Appointed Date: 30 January 2008
70 years old

Director
O'BRIEN, Christopher
Appointed Date: 22 August 2003
62 years old

Resigned Directors

Secretary
GRIFFITHS, Ian Stuart
Resigned: 31 October 2005
Appointed Date: 12 October 2004

Secretary
GRIFFITHS, Ian Stuart
Resigned: 10 September 2004
Appointed Date: 22 July 2003

Secretary
GRIFFITHS, Ian Stuart
Resigned: 10 July 2003
Appointed Date: 14 June 2002

Secretary
O'BRIEN, Christopher
Resigned: 22 July 2003
Appointed Date: 10 July 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 June 2002
Appointed Date: 13 June 2002

Director
DOOLEY, Debra Anne
Resigned: 21 August 2008
Appointed Date: 12 August 2008
55 years old

Director
HAWORTH, Clive
Resigned: 30 January 2008
Appointed Date: 14 June 2002
67 years old

Director
IVES, Christopher Michael
Resigned: 03 November 2006
Appointed Date: 01 October 2002
57 years old

Director
LITTLE, Andrew Keith
Resigned: 13 April 2006
Appointed Date: 01 October 2002
72 years old

Director
MILLS, John Nicholas
Resigned: 20 August 2007
Appointed Date: 01 August 2007
70 years old

Director
WHITE, Graham Linden
Resigned: 30 September 2005
Appointed Date: 14 June 2002
82 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 June 2002
Appointed Date: 13 June 2002

MARO DEVELOPMENTS LIMITED Events

22 Jun 2016
Group of companies' accounts made up to 30 November 2015
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100

28 Jul 2015
Group of companies' accounts made up to 30 November 2014
18 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100

10 Jun 2015
Registration of charge 044602380073, created on 9 June 2015
...
... and 203 more events
02 Jul 2002
Registered office changed on 02/07/02 from: 12 york place leeds west yorkshire LS1 2DS
01 Jul 2002
New secretary appointed
01 Jul 2002
Secretary resigned
01 Jul 2002
Director resigned
13 Jun 2002
Incorporation

MARO DEVELOPMENTS LIMITED Charges

9 June 2015
Charge code 0446 0238 0073
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 March 2015
Charge code 0446 0238 0072
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at centre park, off slutchers lane, warrington f/h…
9 March 2015
Charge code 0446 0238 0071
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 February 2015
Charge code 0446 0238 0070
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: John Hargreaves
Description: Land lying to the south east of windy arbor road whiston…
6 March 2012
Legal charge
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 station road handforth wilmslow cheshire t/no CH261022…
23 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Satisfied on 27 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Property k/a drivetime, slutchers lane warrington t/no…
23 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Satisfied on 27 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Brunswick enterprise centre brunswick business park sefton…
23 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Satisfied on 27 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Land on slutchers lane warrington and to the east & west of…
18 December 2008
Rent deposit deed
Delivered: 8 January 2009
Status: Satisfied on 7 October 2010
Persons entitled: Manchester Metropolitan Estates Limited
Description: The sum of £9,645.63 and all sums paid by the company under…
18 December 2008
Rent deposit deed
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Manchester Metropolitan Estates Limited
Description: The interest in the deposit account and all money from time…
1 February 2007
Assignment of single contract
Delivered: 3 February 2007
Status: Satisfied on 30 September 2010
Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank)
Description: All right, title and interest arising out of, in, to and…
16 January 2007
Legal mortgage
Delivered: 18 January 2007
Status: Satisfied on 27 March 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Land at bluestem road ransomes europark ipswich t/n…
16 January 2007
Assignment of single contract
Delivered: 18 January 2007
Status: Satisfied on 30 September 2010
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Development agreement dated 22 december 2006 between…
16 January 2007
Assignment of single contract
Delivered: 18 January 2007
Status: Satisfied on 27 March 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Option agreement dated 22 december 2006 between friends…
21 December 2006
Debenture
Delivered: 28 December 2006
Status: Satisfied on 27 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 2006
Legal charge
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the east of sluthchers lane, warrington…
6 May 2005
Charge by assignment of purchase contract
Delivered: 13 May 2005
Status: Satisfied on 30 September 2010
Persons entitled: Leslie Hindle
Description: The benefit of the interest in a purchase contracts dated…
8 March 2005
Charge by assignment of purchase contract
Delivered: 17 March 2005
Status: Satisfied on 19 August 2011
Persons entitled: Leslie Hindle
Description: The benefit of the companys interest in a purchase…
8 March 2005
Charge
Delivered: 17 March 2005
Status: Satisfied on 26 August 2005
Persons entitled: Leslie Hindle
Description: Land at coychurch road bridgend t/no CYM16087 fixed charge…
8 March 2005
Charge
Delivered: 17 March 2005
Status: Satisfied on 26 August 2005
Persons entitled: Leslie Hindle
Description: F/H property being kingsley cottage red lion lane nantwich…
4 January 2005
Third party charge of option agreement
Delivered: 15 January 2005
Status: Satisfied on 1 September 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: The benefit of an option agreement dated 9 march 2000 made…
11 November 2004
Legal mortgage
Delivered: 25 November 2004
Status: Satisfied on 27 September 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H land and buildings at centre park off slutchers lane…
6 October 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied on 29 September 2010
Persons entitled: Investec Bank (UK) Limited
Description: The property being all that land at ransomes europark…
6 October 2004
Debenture
Delivered: 13 October 2004
Status: Satisfied on 29 September 2010
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Legal charge
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartments 216, 316, 501, 505 to 509 and 511 to 516 sand…
15 July 2004
Assignment of single contract
Delivered: 21 July 2004
Status: Satisfied on 12 July 2011
Persons entitled: John Hargreaves
Description: All right title and interest in, to and under the contract…
15 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: John Hargreaves
Description: 43 russell place sefton road sale (GM935592) land to the…
15 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: John Hargreaves
Description: Land on the north east side of cronton road cronton…
18 May 2004
Charge by assignment of deed of assignment
Delivered: 26 May 2004
Status: Satisfied on 27 September 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: The benefit of the interests in a deed of assignment dated…
18 May 2004
Legal mortgage
Delivered: 26 May 2004
Status: Satisfied on 27 September 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: The f/h land to the east and west of slutchers lane arpley…
19 April 2004
Legal mortgage
Delivered: 24 April 2004
Status: Satisfied on 1 September 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H land forming part of the car park at the rear of the…
19 April 2004
Legal mortgage
Delivered: 24 April 2004
Status: Satisfied on 1 September 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H premises k/a ruck engineering works woodland road…
12 January 2004
Legal charge
Delivered: 16 January 2004
Status: Satisfied on 9 August 2005
Persons entitled: Leslie Hindle
Description: F/H land on the north side of st mary's road whitchurch t/n…
12 January 2004
Legal charge
Delivered: 16 January 2004
Status: Satisfied on 27 May 2004
Persons entitled: Leslie Hindle
Description: F/H land at the corner of great homer street and chapel…
23 December 2003
Charge on agreements
Delivered: 7 January 2004
Status: Satisfied on 30 September 2010
Persons entitled: Anglo Irish Asset Finance PLC
Description: The benefit of the company's interest in the agreements…
30 November 2003
Legal mortgage
Delivered: 11 December 2003
Status: Satisfied on 27 September 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: Brunswick business centre liverpool T.no: MS363795 all…
21 November 2003
Legal mortgage
Delivered: 9 December 2003
Status: Satisfied on 1 September 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: Legal mortgage over land lying to the east of the A6163…
21 November 2003
Legal mortgage
Delivered: 9 December 2003
Status: Satisfied on 27 May 2004
Persons entitled: Anglo Irish Asset Finance PLC
Description: The freehold premises known as the spinney hotel 59-31…
21 November 2003
Legal mortgage
Delivered: 9 December 2003
Status: Satisfied on 1 September 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: The freehold premises known as land on the east side of…
21 November 2003
Legal mortgage
Delivered: 9 December 2003
Status: Satisfied on 1 September 2011
Persons entitled: Anglo Irish Asset Finance Limited
Description: The freehold land and buildings lying to the north west of…
21 November 2003
Legal mortgage
Delivered: 9 December 2003
Status: Satisfied on 27 May 2004
Persons entitled: Anglo Irish Asset Finance PLC
Description: The freehold premises known as granta cottage 11 castle…
21 November 2003
Legal mortgage
Delivered: 9 December 2003
Status: Satisfied on 1 September 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: The freehold land known as land on the west side of…
21 November 2003
Legal mortgage
Delivered: 9 December 2003
Status: Satisfied on 9 August 2005
Persons entitled: Anglo Irish Asset Finance PLC
Description: The freehold premises known as land on the south east side…
21 November 2003
Legal mortgage
Delivered: 9 December 2003
Status: Satisfied on 27 May 2004
Persons entitled: Anglo Irish Asset Finance PLC
Description: The freehold land known as gatley green farm welsh row…
21 November 2003
Charge over sale contract
Delivered: 9 December 2003
Status: Satisfied on 1 September 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: The benefit of a sale contract dated 26TH september 2003.
21 November 2003
Charge over building licence
Delivered: 9 December 2003
Status: Satisfied on 1 September 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: The benefit of a building licence dated 30TH september 2002.
21 November 2003
Debenture
Delivered: 9 December 2003
Status: Satisfied on 27 September 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Charge over sale contract
Delivered: 9 December 2003
Status: Satisfied on 9 August 2005
Persons entitled: Anglo Irish Asset Finance PLC
Description: The benefit of the company's interest in an agreement for…
21 November 2003
Charge over cash deposit
Delivered: 9 December 2003
Status: Satisfied on 1 September 2011
Persons entitled: Anglo Irish Asset Finance PLC
Description: A deposit of £500,000.00.
21 November 2003
Charge over purchase contract
Delivered: 9 December 2003
Status: Satisfied on 9 August 2005
Persons entitled: Anglo Irish Asset Finance PLC
Description: The benefit of an agreement for the purchase of harry marsh…
11 July 2003
Legal charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a bleeding wolf ashley road hale altrincham…
11 June 2003
Charge over purchase contract
Delivered: 18 June 2003
Status: Satisfied on 29 September 2010
Persons entitled: Leslie Hindle
Description: The benefit of an agreement for sale of land at great lime…
4 June 2003
Legal charge
Delivered: 11 June 2003
Status: Satisfied on 9 August 2005
Persons entitled: Leslie Hindle
Description: F/H land on the north side of st marys road whitchurch…
4 June 2003
Legal charge
Delivered: 11 June 2003
Status: Satisfied on 27 May 2004
Persons entitled: Leslie Hindle
Description: Freehold premises at and known as granta cottage 11 castle…
4 June 2003
Legal charge
Delivered: 11 June 2003
Status: Satisfied on 6 November 2003
Persons entitled: Leslie Hindle
Description: F/H premises k/a varden house farm adlington road wilmslow…
4 June 2003
Legal charge
Delivered: 11 June 2003
Status: Satisfied on 27 May 2004
Persons entitled: Leslie Hindle
Description: F/H premises k/a gateley green farm welsh row nether…
3 June 2003
Legal charge
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of station road…
29 May 2003
Legal charge
Delivered: 4 June 2003
Status: Satisfied on 27 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as land on the east side of overdale…
29 May 2003
Legal charge
Delivered: 4 June 2003
Status: Satisfied on 27 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as chesham house chesham place bowdon…
29 May 2003
Debenture
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2003
Legal charge
Delivered: 16 May 2003
Status: Satisfied on 27 May 2004
Persons entitled: Haslebrow Finance Limited
Description: The f/h property k/a 59 and 61 chester road, poynton…
14 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 27 May 2004
Persons entitled: Leslie Hindle
Description: The f/h land on the north side of station road, wilmslow…
14 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 27 May 2004
Persons entitled: Antler Homes Cheshire Limited
Description: F/H land on the north side of station road wilmslow t/no…
4 April 2003
Legal charge
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bedewell industrial park adair way south tyneside title…
18 March 2003
Legal charge
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land at arpley way warrington cheshire t/no:…
14 March 2003
Legal charge
Delivered: 27 March 2003
Status: Satisfied on 9 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at toft hall cheshire t/n CH170050. By…
5 February 2003
Charge
Delivered: 10 February 2003
Status: Satisfied on 12 April 2003
Persons entitled: Leslie Hindle
Description: F/H property k/a bedewell industrial park and jarrow tude…
28 January 2003
Assignment of agreement for sale
Delivered: 4 February 2003
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights,title and interest in and to the contract…
28 January 2003
Legal charge
Delivered: 4 February 2003
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge over 27,30,36,37,38,40,294,295,296 and 298…
28 January 2003
Legal charge
Delivered: 4 February 2003
Status: Satisfied on 27 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge over 5,15,6.01,6.15,7.01 and 7.15 whitworth…
28 January 2003
Legal charge
Delivered: 4 February 2003
Status: Satisfied on 27 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge over 7 broomhill close,garstang and 2,7 and 10…
28 January 2003
Legal charge
Delivered: 4 February 2003
Status: Satisfied on 27 May 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartments 1-6,9,12-18 grosvenor place,sale,manchester. By…
17 October 2002
Charge of whole
Delivered: 29 October 2002
Status: Satisfied on 27 May 2004
Persons entitled: React (Northern) LTD
Description: Land and buildings on the north side of woodland…