MARPLES RIDGWAY OVERSEAS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 00722466
Status Active
Incorporation Date 27 April 1962
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016. The most likely internet sites of MARPLES RIDGWAY OVERSEAS LIMITED are www.marplesridgwayoverseas.co.uk, and www.marples-ridgway-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Marples Ridgway Overseas Limited is a Private Limited Company. The company registration number is 00722466. Marples Ridgway Overseas Limited has been working since 27 April 1962. The present status of the company is Active. The registered address of Marples Ridgway Overseas Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary ARCOSEC LIMITED has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ARCODIRECT LIMITED has been resigned. Director CLARKE, David Jonathan has been resigned. Director DRANSFIELD, Graham has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director LECLERCQ, Christian has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
ARCOSEC LIMITED
Resigned: 02 April 2007
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 02 April 2007
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
ARCODIRECT LIMITED
Resigned: 01 September 2008
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 02 April 2007
74 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 01 September 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 01 September 2008
50 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 01 September 2008
60 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old

MARPLES RIDGWAY OVERSEAS LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 75,000
...
... and 101 more events
04 Feb 1987
Return made up to 16/10/86; full list of members
06 Oct 1986
Director resigned;new director appointed
01 Sep 1980
Accounts made up to 31 October 1979
19 Jan 1967
Particulars of mortgage/charge
16 Sep 1963
Particulars of mortgage/charge

MARPLES RIDGWAY OVERSEAS LIMITED Charges

14 January 1967
Debenture
Delivered: 19 January 1967
Status: Outstanding
Persons entitled: J. W. Enston
Description: The undertaking of enston bros. LTD and all its property…
14 January 1967
Debenture
Delivered: 19 January 1967
Status: Outstanding
Persons entitled: M. D. Mcgee
Description: The undertaking of enston bros. LTD. And all its property…
14 January 1967
Debenture
Delivered: 19 January 1967
Status: Outstanding
Persons entitled: H. J. Enston
Description: The undertaking of enston bros. LTD and all its property…
14 January 1967
Debenture
Delivered: 19 January 1967
Status: Outstanding
Persons entitled: M. D. Mcgee
Description: The undertaking of enston bros. LTD and all its property…
14 January 1967
Debenture
Delivered: 19 January 1967
Status: Outstanding
Persons entitled: M D. Mcgee
Description: The undertaking of enston bros. LTD. And all its property…
14 January 1967
Debenture
Delivered: 19 January 1967
Status: Outstanding
Persons entitled: H. J Enston
Description: The undertaking of enston bros. LTD. And all its property…
14 January 1967
Debenture
Delivered: 19 January 1967
Status: Outstanding
Persons entitled: J. W. Enston
Description: The undertaking of enston bros. LTD. And all its property…
14 January 1967
Debenture
Delivered: 19 January 1967
Status: Outstanding
Persons entitled: H J. Enston
Description: The undertaking of enston bros. LTD. And all its property…
14 January 1967
Debenture
Delivered: 19 January 1967
Status: Outstanding
Persons entitled: J. W. Enston
Description: The undertaking of enston bros. LTD. And all its property…
26 August 1963
Debenture
Delivered: 16 September 1963
Status: Satisfied on 15 March 2013
Persons entitled: Barclays Bank PLC
Description: Undertaking goodwill and all property present and future…

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