Company number 00883915
Status Active
Incorporation Date 20 July 1966
Company Type Private Limited Company
Address UNIT 9 CARR LANE INDUSTRIAL, ESTATE, HOYLAKE, WIRRAL, CH47 4AZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 7 in full; Satisfaction of charge 6 in full. The most likely internet sites of MARLDON GROUP LIMITED are www.marldongroup.co.uk, and www.marldon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. The distance to to Wallasey Grove Road Rail Station is 5.1 miles; to Birkenhead Park Rail Station is 5.6 miles; to Waterloo (Merseyside) Rail Station is 8.5 miles; to Flint Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marldon Group Limited is a Private Limited Company.
The company registration number is 00883915. Marldon Group Limited has been working since 20 July 1966.
The present status of the company is Active. The registered address of Marldon Group Limited is Unit 9 Carr Lane Industrial Estate Hoylake Wirral Ch47 4az. The company`s financial liabilities are £53.75k. It is £-0.46k against last year. The cash in hand is £20.43k. It is £-5.41k against last year. And the total assets are £80.35k, which is £0.48k against last year. HINDLE, Paul Andrew is a Secretary of the company. HINDLE, Paul Andrew is a Director of the company. RYDER, Derrick Robert is a Director of the company. Director HINDLE, Ernest Andrew has been resigned. Director HINDLE, Winnifred Patricia has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
marldon group Key Finiance
LIABILITIES
£53.75k
-1%
CASH
£20.43k
-21%
TOTAL ASSETS
£80.35k
+0%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Andrew Hindle
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derrick Robert Ryder
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARLDON GROUP LIMITED Events
18 Mar 2017
Satisfaction of charge 8 in full
18 Mar 2017
Satisfaction of charge 7 in full
29 Jan 2017
Satisfaction of charge 6 in full
29 Jan 2017
Satisfaction of charge 4 in full
29 Jan 2017
Satisfaction of charge 3 in full
...
... and 81 more events
18 Dec 1986
Particulars of mortgage/charge
10 Dec 1986
Annual return made up to 03/12/86
28 Oct 1986
Accounts for a small company made up to 30 June 1986
21 Aug 1986
Accounts for a small company made up to 30 June 1985
03 Mar 1979
New secretary appointed
16 December 1999
Legal mortgage
Delivered: 24 December 1999
Status: Satisfied
on 18 March 2017
Persons entitled: National Westminster Bank PLC
Description: Premises at carr lane industrial estate hoylake wirral…
9 December 1986
Charge
Delivered: 18 December 1986
Status: Satisfied
on 18 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all book & other debts now & from…
26 November 1982
Legal mortgage
Delivered: 9 December 1982
Status: Satisfied
on 29 January 2017
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of bond street denton manchester…
26 November 1982
Legal mortgage
Delivered: 9 December 1982
Status: Satisfied
on 29 January 2017
Persons entitled: National Westminster Bank PLC
Description: Land & premises k/A. 40 hyde road denton manchester title…
26 November 1982
Legal mortgage
Delivered: 9 December 1982
Status: Satisfied
on 29 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/H & l/h factory premises k/a beaver works and 42 hyde…
26 November 1982
Legal mortgage
Delivered: 9 December 1982
Status: Satisfied
on 29 January 2017
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of bond street denton manchester…
25 October 1976
Legal mortgage
Delivered: 2 November 1976
Status: Satisfied
on 29 January 2017
Persons entitled: National Westminster Bank PLC
Description: Land and premises on the east side of bond street, denton…
17 May 1973
Mortgage debenture
Delivered: 1 June 1973
Status: Satisfied
on 29 January 2017
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…