MARCON CONSTRUCTION LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6RU

Company number 03224667
Status Active
Incorporation Date 15 July 1996
Company Type Private Limited Company
Address 29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MARCON CONSTRUCTION LIMITED are www.marconconstruction.co.uk, and www.marcon-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and four months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marcon Construction Limited is a Private Limited Company. The company registration number is 03224667. Marcon Construction Limited has been working since 15 July 1996. The present status of the company is Active. The registered address of Marcon Construction Limited is 29 31 Castle Street High Wycombe Buckinghamshire Hp13 6ru. The company`s financial liabilities are £179.65k. It is £2.26k against last year. The cash in hand is £67.11k. It is £-217.96k against last year. And the total assets are £500.25k, which is £-258.46k against last year. ROCKLEY, Martin Steven is a Director of the company. Secretary ROCKLEY, Susan Margaret has been resigned. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Secretary HALE SECRETARIAL LTD has been resigned. Director RAYMENT, Peter Sydney has been resigned. Nominee Director THE OXFORD LAW PUBLISHING COMPANY LIMITED has been resigned. The company operates in "Construction of commercial buildings".


marcon construction Key Finiance

LIABILITIES £179.65k
+1%
CASH £67.11k
-77%
TOTAL ASSETS £500.25k
-35%
All Financial Figures

Current Directors

Director
ROCKLEY, Martin Steven
Appointed Date: 15 July 1996
60 years old

Resigned Directors

Secretary
ROCKLEY, Susan Margaret
Resigned: 17 June 2004
Appointed Date: 15 July 1996
Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 15 July 1996
Appointed Date: 15 July 1996
Secretary
HALE SECRETARIAL LTD
Resigned: 28 April 2010
Appointed Date: 17 June 2004
Director
RAYMENT, Peter Sydney
Resigned: 30 November 2009
Appointed Date: 09 December 2004
70 years old
Nominee Director
THE OXFORD LAW PUBLISHING COMPANY LIMITED
Resigned: 15 July 1996
Appointed Date: 15 July 1996

Persons With Significant Control

Mr Martin Steven Rockley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MARCON CONSTRUCTION LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
27 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 53 more events
22 Jul 1996
Secretary resigned
22 Jul 1996
Registered office changed on 22/07/96 from: 98 high street thame oxfordshire OX9 3EH
22 Jul 1996
New secretary appointed
22 Jul 1996
New director appointed
15 Jul 1996
Incorporation

MARCON CONSTRUCTION LIMITED Charges

23 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 garden walk royston hertfordshire. By way of fixed…
18 September 2003
Debenture
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1996
Fixed and floating charge
Delivered: 17 August 1996
Status: Satisfied on 20 February 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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