MARMON GROUP LIMITED(THE)
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6GR

Company number 01376182
Status Active
Incorporation Date 30 June 1978
Company Type Private Limited Company
Address C/O SLOANE - A TRADING DIVISION OF THE MARMON GROUP LIMITED, 2-20 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6GR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Appointment of Silvia Barbara Warner as a director on 10 June 2016. The most likely internet sites of MARMON GROUP LIMITED(THE) are www.marmongroup.co.uk, and www.marmon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Marmon Group Limited The is a Private Limited Company. The company registration number is 01376182. Marmon Group Limited The has been working since 30 June 1978. The present status of the company is Active. The registered address of Marmon Group Limited The is C O Sloane A Trading Division of The Marmon Group Limited 2 20 Booth Drive Park Farm Industrial Estate Wellingborough Nn8 6gr. . PHILLIPS, Gary Vernon is a Secretary of the company. HANRAHAN, Daniel Ignatius is a Director of the company. PHILLIPS, Gary Vernon is a Director of the company. SCHNETZLER, Robert James is a Director of the company. WARNER, Silvia Barbara is a Director of the company. Secretary JENKINS, Huw William Howell has been resigned. Secretary PRENTICE, Hamish Murray has been resigned. Secretary SOUTHARN, James Andrew Gordon has been resigned. Director DAN, George Stephen has been resigned. Director GLUTH, Robert Charles has been resigned. Director GOODMAN, Charles has been resigned. Director JENKINS, Huw William Howell has been resigned. Director LORCH, Robert Knieling has been resigned. Director PRENTICE, Hamish Murray has been resigned. Director PRITZKER, Robert Alan has been resigned. Director SOUTHARN, James Andrew Gordon has been resigned. Director WEBB, Robert Walter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Gary Vernon
Appointed Date: 11 May 2016
Director
HANRAHAN, Daniel Ignatius
Appointed Date: 24 November 2014
51 years old
Director
PHILLIPS, Gary Vernon
Appointed Date: 11 May 2016
58 years old
Director
SCHNETZLER, Robert James
Appointed Date: 13 October 2015
67 years old
Director
WARNER, Silvia Barbara
Appointed Date: 10 June 2016
62 years old

Resigned Directors

Secretary
JENKINS, Huw William Howell
Resigned: 11 May 2016
Appointed Date: 13 October 2015
Secretary
PRENTICE, Hamish Murray
Resigned: 10 February 2004
Secretary
SOUTHARN, James Andrew Gordon
Resigned: 13 October 2015
Appointed Date: 05 February 2004
Director
DAN, George Stephen
Resigned: 17 August 1993
94 years old
Director
GLUTH, Robert Charles
Resigned: 09 February 2004
100 years old
Director
GOODMAN, Charles
Resigned: 09 February 2004
Appointed Date: 16 July 1993
101 years old
Director
JENKINS, Huw William Howell
Resigned: 11 May 2016
Appointed Date: 13 October 2015
60 years old
Director
LORCH, Robert Knieling
Resigned: 13 October 2015
Appointed Date: 05 February 2004
80 years old
Director
PRENTICE, Hamish Murray
Resigned: 10 February 2004
84 years old
Director
PRITZKER, Robert Alan
Resigned: 14 January 2002
99 years old
Director
SOUTHARN, James Andrew Gordon
Resigned: 13 October 2015
Appointed Date: 12 January 2010
58 years old
Director
WEBB, Robert Walter
Resigned: 24 November 2014
Appointed Date: 05 February 2004
86 years old

MARMON GROUP LIMITED(THE) Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
19 Jul 2016
Appointment of Silvia Barbara Warner as a director on 10 June 2016
24 May 2016
Termination of appointment of Huw William Howell Jenkins as a secretary on 11 May 2016
24 May 2016
Appointment of Gary Vernon Phillips as a director on 11 May 2016
...
... and 111 more events
25 Sep 1986
Group of companies' accounts made up to 31 December 1985
25 Sep 1986
Return made up to 19/09/86; full list of members
08 Feb 1979
Company name changed\certificate issued on 08/02/79
30 Jun 1978
Certificate of incorporation
30 Jun 1978
Incorporation

MARMON GROUP LIMITED(THE) Charges

28 November 1996
Charge over cash deposit
Delivered: 9 December 1996
Status: Satisfied on 17 March 1998
Persons entitled: Michael Alan Waller
Description: By way of first fixed charge the right title interest and…

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