MARDEN ENTERPRISES LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 7YA
Company number 02873104
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address MARDEN PARK, WOLDINGHAM, SURREY, CR3 7YA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 18 November 2016 with updates; Appointment of Mrs Alexandra Mary Selina Hutchinson as a director on 1 September 2016. The most likely internet sites of MARDEN ENTERPRISES LIMITED are www.mardenenterprises.co.uk, and www.marden-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Marden Enterprises Limited is a Private Limited Company. The company registration number is 02873104. Marden Enterprises Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Marden Enterprises Limited is Marden Park Woldingham Surrey Cr3 7ya. . CAMPBELL, Niall Thomas is a Secretary of the company. CAMPBELL, Niall Thomas is a Director of the company. HUTCHINSON, Alexandra Mary Selina is a Director of the company. STOKER, Alistair John is a Director of the company. TYLER, Ian Paul is a Director of the company. Secretary HUNT, Gerald Clive has been resigned. Secretary WALTON, Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECK, Clive has been resigned. Director DINEEN, Philomena, Doctor has been resigned. Director HUNT, Gerald Clive has been resigned. Director KENNEDY, Andrew David has been resigned. Director KING, Christopher David Gerard has been resigned. Director RIBBINS, Maureen Margaret has been resigned. Director RUSSELL, David Graham has been resigned. Director STONE, Richard Anthony has been resigned. Director TRIFFITT, Margaret Jayne has been resigned. Director VERNON, Diana Charlotte has been resigned. Director WALTON, Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CAMPBELL, Niall Thomas
Appointed Date: 21 November 2011
Director
CAMPBELL, Niall Thomas
Appointed Date: 21 November 2011
68 years old
Director
HUTCHINSON, Alexandra Mary Selina
Appointed Date: 01 September 2016
54 years old
Director
STOKER, Alistair John
Appointed Date: 10 June 2010
76 years old
Director
TYLER, Ian Paul
Appointed Date: 09 July 2012
65 years old

Resigned Directors

Secretary
HUNT, Gerald Clive
Resigned: 21 November 2011
Appointed Date: 01 May 2005
Secretary
WALTON, Philip
Resigned: 30 April 2005
Appointed Date: 02 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1993
Appointed Date: 18 November 1993
Director
BECK, Clive
Resigned: 31 August 2001
Appointed Date: 02 December 1993
88 years old
Director
DINEEN, Philomena, Doctor
Resigned: 01 September 1997
Appointed Date: 02 December 1993
91 years old
Director
HUNT, Gerald Clive
Resigned: 21 November 2011
Appointed Date: 01 May 2005
78 years old
Director
KENNEDY, Andrew David
Resigned: 31 August 1999
Appointed Date: 02 December 1993
82 years old
Director
KING, Christopher David Gerard
Resigned: 31 August 1999
Appointed Date: 02 December 1993
84 years old
Director
RIBBINS, Maureen Margaret
Resigned: 31 August 2000
Appointed Date: 16 October 1997
78 years old
Director
RUSSELL, David Graham
Resigned: 10 June 2010
Appointed Date: 25 May 2000
88 years old
Director
STONE, Richard Anthony
Resigned: 09 July 2012
Appointed Date: 19 June 2001
82 years old
Director
TRIFFITT, Margaret Jayne
Resigned: 31 August 2016
Appointed Date: 01 September 2007
68 years old
Director
VERNON, Diana Charlotte
Resigned: 01 September 2007
Appointed Date: 01 December 2000
64 years old
Director
WALTON, Philip
Resigned: 30 April 2005
Appointed Date: 02 December 1993
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 1993
Appointed Date: 18 November 1993

MARDEN ENTERPRISES LIMITED Events

05 Jan 2017
Full accounts made up to 31 July 2016
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
01 Sep 2016
Appointment of Mrs Alexandra Mary Selina Hutchinson as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Margaret Jayne Triffitt as a director on 31 August 2016
07 Jan 2016
Full accounts made up to 31 July 2015
...
... and 78 more events
13 Jan 1994
New director appointed
13 Jan 1994
New director appointed
13 Jan 1994
Secretary resigned;director resigned;new director appointed
11 Jan 1994
Company name changed electback LIMITED\certificate issued on 12/01/94
18 Nov 1993
Incorporation

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