MARCON DEVELOPMENTS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6RU

Company number 04843986
Status Active
Incorporation Date 24 July 2003
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 thirty-seven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1 . The most likely internet sites of MARCON DEVELOPMENTS LIMITED are www.marcondevelopments.co.uk, and www.marcon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Developments Limited is a Private Limited Company. The company registration number is 04843986. Marcon Developments Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Marcon Developments Limited is 29 31 Castle Street High Wycombe Buckinghamshire Hp13 6ru. The company`s financial liabilities are £181.3k. It is £40.88k against last year. The cash in hand is £13.06k. It is £-261.33k against last year. And the total assets are £215.86k, which is £-79.97k against last year. ROCKLEY, Martin Steven is a Director of the company. Secretary TALMER, Andrew has been resigned. Secretary WALTON, Jonathan Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


marcon developments Key Finiance

LIABILITIES £181.3k
+29%
CASH £13.06k
-96%
TOTAL ASSETS £215.86k
-28%
All Financial Figures

Current Directors

Director
ROCKLEY, Martin Steven
Appointed Date: 24 July 2003
60 years old

Resigned Directors

Secretary
TALMER, Andrew
Resigned: 20 May 2008
Appointed Date: 24 July 2003

Secretary
WALTON, Jonathan Mark
Resigned: 28 April 2010
Appointed Date: 20 May 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Nasreen Rockley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MARCON DEVELOPMENTS LIMITED Events

26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1

07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Oct 2014
Registered office address changed from 7 Manor Courtyard, Hughenden Avenue, High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 October 2014
...
... and 27 more events
20 Dec 2004
Accounts for a dormant company made up to 31 July 2004
27 Jul 2004
Return made up to 24/07/04; full list of members
22 Jul 2004
Director's particulars changed
24 Jul 2003
Secretary resigned
24 Jul 2003
Incorporation

MARCON DEVELOPMENTS LIMITED Charges

19 February 2014
Charge code 0484 3986 0002
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
13 June 2008
Legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 garden walk royston herts by way of fixed charge, the…