Established in 1992, Marco Industries Ltd are based in Surrey, it has a status of "Active". The current directors of this organisation are listed as Coles, Jean, Conolly, Ray, Goddard, Roger David, Martin, Maurice John at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONOLLY, Ray | 01 July 2005 | 18 June 2007 | 1 |
| GODDARD, Roger David | 25 April 2015 | 31 December 2018 | 1 |
| MARTIN, Maurice John | 01 October 1992 | 30 June 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLES, Jean | 01 October 2002 | 06 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 26 September 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| CS01 - N/A | 02 September 2016 | |
| SH19 - Statement of capital | 19 January 2016 | |
| RESOLUTIONS - N/A | 22 December 2015 | |
| CAP-SS - N/A | 22 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| AP01 - Appointment of director | 19 May 2015 | |
| AAMD - Amended Accounts | 14 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| MR05 - N/A | 12 September 2014 | |
| CH01 - Change of particulars for director | 03 March 2014 | |
| CH01 - Change of particulars for director | 03 March 2014 | |
| CH03 - Change of particulars for secretary | 03 March 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 22 August 2008 | |
| 363a - Annual Return | 21 August 2007 | |
| 287 - Change in situation or address of Registered Office | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 225 - Change of Accounting Reference Date | 22 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
| AA - Annual Accounts | 15 April 2007 | |
| 363a - Annual Return | 05 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 July 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363s - Annual Return | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2004 | |
| 363s - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2002 | |
| 395 - Particulars of a mortgage or charge | 26 July 2002 | |
| 395 - Particulars of a mortgage or charge | 01 July 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 22 September 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 287 - Change in situation or address of Registered Office | 20 June 1999 | |
| 395 - Particulars of a mortgage or charge | 03 February 1999 | |
| 395 - Particulars of a mortgage or charge | 03 February 1999 | |
| 395 - Particulars of a mortgage or charge | 28 January 1999 | |
| 363s - Annual Return | 07 September 1998 | |
| 287 - Change in situation or address of Registered Office | 07 September 1998 | |
| AA - Annual Accounts | 15 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1998 | |
| 363s - Annual Return | 06 October 1997 | |
| AA - Annual Accounts | 14 August 1997 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 14 April 1996 | |
| 288 - N/A | 14 March 1996 | |
| 288 - N/A | 14 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1995 | |
| 363s - Annual Return | 01 September 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| AA - Annual Accounts | 23 September 1994 | |
| 363s - Annual Return | 21 September 1994 | |
| 395 - Particulars of a mortgage or charge | 15 April 1994 | |
| 395 - Particulars of a mortgage or charge | 15 April 1994 | |
| 288 - N/A | 20 September 1993 | |
| 363s - Annual Return | 20 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1993 | |
| 288 - N/A | 18 November 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 September 1992 | |
| NEWINC - New incorporation documents | 21 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 December 2003 | Fully Satisfied |
N/A |
| Debenture | 19 July 2002 | Fully Satisfied |
N/A |
| Debenture | 22 June 2002 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts | 26 January 1999 | Outstanding |
N/A |
| Assignment | 22 January 1999 | Fully Satisfied |
N/A |
| Assignment | 22 January 1999 | Fully Satisfied |
N/A |
| Deed of assignment | 29 March 1994 | Fully Satisfied |
N/A |
| Deed of assignment | 29 March 1994 | Fully Satisfied |
N/A |
