MARCROSS HOLDINGS LIMITED
LLANTWIT MAJOR

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF61 1ZG

Company number 00829375
Status Active
Incorporation Date 1 December 1964
Company Type Private Limited Company
Address MARCROSS FARM, MARCROSS, LLANTWIT MAJOR, VALE OF GLAMORGAN, CF61 1ZG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Miss Hilary Margaret Evans on 14 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MARCROSS HOLDINGS LIMITED are www.marcrossholdings.co.uk, and www.marcross-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. The distance to to Wildmill Rail Station is 7.6 miles; to Pencoed Rail Station is 8 miles; to Sarn Rail Station is 8.9 miles; to Llanharan Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcross Holdings Limited is a Private Limited Company. The company registration number is 00829375. Marcross Holdings Limited has been working since 01 December 1964. The present status of the company is Active. The registered address of Marcross Holdings Limited is Marcross Farm Marcross Llantwit Major Vale of Glamorgan Cf61 1zg. . JONES, Elisabeth Mary is a Secretary of the company. EVANS, Anthony Arthur is a Director of the company. EVANS, Edward John is a Director of the company. EVANS, Hilary Margaret is a Director of the company. JONES, Elisabeth Mary is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
JONES, Elisabeth Mary
Director
EVANS, Anthony Arthur
Appointed Date: 20 March 2001
72 years old
Director
EVANS, Edward John
Appointed Date: 20 March 2001
73 years old
Director
EVANS, Hilary Margaret

64 years old
Director
JONES, Elisabeth Mary

70 years old

Persons With Significant Control

Mrs Elisabeth Mary Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hilary Margaret Evans
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCROSS HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Jan 2017
Director's details changed for Miss Hilary Margaret Evans on 14 December 2016
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
08 Jan 2016
Director's details changed for Miss Hilary Margaret Evans on 17 April 2014
...
... and 73 more events
25 Oct 1987
Return made up to 03/10/87; full list of members
19 Mar 1987
Accounts for a small company made up to 31 March 1986
19 Mar 1987
Return made up to 31/12/86; full list of members
15 Aug 1986
Director resigned;new director appointed
05 Dec 1981
Accounting reference date extended from 31/12 to 31/03

MARCROSS HOLDINGS LIMITED Charges

25 September 1991
Fixed and floating charge
Delivered: 2 October 1991
Status: Satisfied on 11 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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