MARCO (AGGREGATES) LIMITED

Company Name
MARCO (AGGREGATES) LIMITED

Legal Registered Office
MAIDENHEAD BERKSHIRE

Company Number		00525908
Date formed		1953-11-19
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-02-03
Type of accounts		DORMANT

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Company Officers of MARCO (AGGREGATES) LIMITED

Current Directors

Officer	Role	Date Appointed
JOAN KNIGHT	Company Secretary	2003-07-31
CHRISTOPHE ANDRE BERNARD CHAPRON	Director	2007-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAREK ROBERT GORDON	Director	2003-05-31	2007-12-31
IAN ANTHONY SEXTON	Director	2001-10-01	2007-02-19
ELIZABETH JAYNE CLARE COOPER	Company Secretary	2001-10-01	2003-07-31
IAN FREDERICK GOODFELLOW	Director	2001-10-10	2003-05-31
TERRENCE FREDERICK MOXON	Director	1991-07-12	2002-05-31
TERRENCE GEORGE MILLS	Director	1991-07-12	2002-02-07
DAVID ANDREW SHERWIN	Director	1991-07-12	2002-01-31
PHILIP JOHN SCARBOROUGH	Director	1991-07-12	2002-01-23
KEITH CHARLES CARTWRIGHT	Director	1991-07-12	2002-01-09
STEPHEN TERENCE MILLS	Director	1991-07-12	2001-11-10
JACK MALCOLM LEWIS	Company Secretary	1991-07-12	2001-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOAN KNIGHT	SUEZ R&R ALTERNATIVE FUELS LTD	Company Secretary	2009-04-20	CURRENT	2009-04-20	Active - Proposal to Strike off
JOAN KNIGHT	3DPROGRAPHICS LIMITED	Company Secretary	2008-10-15	CURRENT	2008-10-15	Dissolved 2014-06-03
JOAN KNIGHT	SITA ECO PARKS LIMITED	Company Secretary	2007-08-07	CURRENT	2007-08-07	Dissolved 2016-02-02
JOAN KNIGHT	SID KNOWLES WASTE LIMITED	Company Secretary	2006-10-29	CURRENT	1993-09-02	Active - Proposal to Strike off
JOAN KNIGHT	CORNWALL PAPER COMPANY LIMITED	Company Secretary	2006-09-29	CURRENT	1987-10-28	Dissolved 2016-03-29
JOAN KNIGHT	LYONNAISE UK WATER SERVICES LIMITED	Company Secretary	2004-08-01	CURRENT	1985-08-08	Dissolved 2016-02-02
JOAN KNIGHT	WATER SERVICES LIMITED	Company Secretary	2004-08-01	CURRENT	1985-06-19	Dissolved 2016-02-02
JOAN KNIGHT	UNITED WATER UK LIMITED	Company Secretary	2004-08-01	CURRENT	1996-05-09	Active - Proposal to Strike off
JOAN KNIGHT	HOLMSPRING LIMITED	Company Secretary	2003-07-31	CURRENT	1975-09-04	Dissolved 2015-02-03
JOAN KNIGHT	MELLING LIMITED	Company Secretary	2003-07-31	CURRENT	1997-12-16	Dissolved 2014-09-16
JOAN KNIGHT	ENVIRICARE LIMITED	Company Secretary	2003-07-31	CURRENT	1990-03-30	Dissolved 2015-02-03
JOAN KNIGHT	COMMUNITY RECYCLING LIMITED	Company Secretary	2003-07-31	CURRENT	1966-04-06	Dissolved 2015-02-03
JOAN KNIGHT	ATTWOODS OVERSEAS LEASING LIMITED	Company Secretary	2003-07-31	CURRENT	1958-02-25	Dissolved 2015-02-03
JOAN KNIGHT	EBENEZER MEARS(SAND PRODUCERS)LIMITED	Company Secretary	2003-07-31	CURRENT	1951-01-06	Dissolved 2015-02-03
JOAN KNIGHT	M. COLLARD WASTE DISPOSAL LIMITED	Company Secretary	2003-07-31	CURRENT	1980-03-19	Dissolved 2015-02-03
JOAN KNIGHT	EBENEZER MEARS (PLANT HIRE) LIMITED	Company Secretary	2003-07-31	CURRENT	1963-06-12	Dissolved 2015-02-03
JOAN KNIGHT	SITA WASTE HANDLING LIMITED	Company Secretary	2003-07-31	CURRENT	1953-01-31	Dissolved 2014-07-29
JOAN KNIGHT	FOSSE WASTE (LWS) LIMITED	Company Secretary	2003-07-31	CURRENT	1995-12-29	Dissolved 2014-09-16
JOAN KNIGHT	DRINKWATER SABEY (TILMANSTONE) LIMITED	Company Secretary	2003-07-31	CURRENT	1979-06-05	Dissolved 2015-02-03
JOAN KNIGHT	DRINKWATER SABEY C.W.D. LIMITED	Company Secretary	2003-07-31	CURRENT	1989-06-28	Dissolved 2015-02-03
JOAN KNIGHT	SITA CONTAINERS LIMITED	Company Secretary	2003-07-31	CURRENT	1925-09-12	Dissolved 2014-03-18
JOAN KNIGHT	E.F. PHILLIPS & SONS LIMITED	Company Secretary	2003-07-31	CURRENT	1941-05-03	Active
JOAN KNIGHT	SHUKCO 339 LTD	Company Secretary	2003-07-31	CURRENT	1979-07-27	Dissolved 2016-02-02
JOAN KNIGHT	M COLLARD WASTE DISPOSAL LTD	Company Secretary	2003-07-31	CURRENT	1956-08-29	Dissolved 2016-02-02
JOAN KNIGHT	MAYBANK ENTERPRISES (HOLDINGS) LIMITED	Company Secretary	2003-07-31	CURRENT	1976-06-11	Dissolved 2016-02-02
JOAN KNIGHT	OPENPITCH LIMITED	Company Secretary	2003-07-31	CURRENT	1991-03-14	Dissolved 2016-02-02
JOAN KNIGHT	SANDY CROSS SAND COMPANY LIMITED	Company Secretary	2003-07-31	CURRENT	1938-07-07	Dissolved 2016-02-02
JOAN KNIGHT	TASKMASTERS CLEANSING SERVICES LIMITED	Company Secretary	2003-07-31	CURRENT	1963-03-18	Dissolved 2016-02-09
JOAN KNIGHT	TASKMASTERS HOLDINGS LIMITED	Company Secretary	2003-07-31	CURRENT	1988-05-13	Dissolved 2016-02-09
JOAN KNIGHT	VESTA INVESTMENTS LIMITED	Company Secretary	2003-07-31	CURRENT	1987-08-21	Dissolved 2016-02-02
JOAN KNIGHT	JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED	Company Secretary	2003-07-31	CURRENT	1936-10-17	Dissolved 2016-02-02
JOAN KNIGHT	KIRKLEES WASTE MANAGEMENT LIMITED	Company Secretary	2003-07-31	CURRENT	1997-03-21	Dissolved 2016-02-02
JOAN KNIGHT	SHUKCO 335 LTD	Company Secretary	2003-07-31	CURRENT	1993-01-22	Dissolved 2016-02-02
JOAN KNIGHT	SHUKCO 324 LTD	Company Secretary	2003-07-31	CURRENT	1987-11-05	Dissolved 2016-02-09
JOAN KNIGHT	SHUKCO 332 LTD	Company Secretary	2003-07-31	CURRENT	1998-12-04	Dissolved 2016-02-02
JOAN KNIGHT	SHUKCO 331 LTD	Company Secretary	2003-07-31	CURRENT	1994-10-06	Dissolved 2016-02-02
JOAN KNIGHT	SHUKCO 333 LTD	Company Secretary	2003-07-31	CURRENT	1983-11-14	Dissolved 2016-02-02
JOAN KNIGHT	UNITED RECYCLING HOLDINGS LIMITED	Company Secretary	2003-07-31	CURRENT	1994-10-06	Dissolved 2016-02-02
JOAN KNIGHT	WEST TYNE GRAVEL CO.,LIMITED	Company Secretary	2003-07-31	CURRENT	1938-07-07	Dissolved 2016-02-02
JOAN KNIGHT	SHUKCO 301 LIMITED	Company Secretary	2003-07-31	CURRENT	1964-11-02	Dissolved 2016-02-02
JOAN KNIGHT	MAYBANK ENTERPRISES LIMITED	Company Secretary	2003-07-31	CURRENT	1960-09-20	Dissolved 2016-02-02
JOAN KNIGHT	BILLETVALE LIMITED	Company Secretary	2003-07-31	CURRENT	1989-07-25	Dissolved 2016-02-09
JOAN KNIGHT	THE OLD ORIGINAL BAKEWELL PUDDING SHOP LIMITED	Company Secretary	2003-07-31	CURRENT	1985-10-04	Dissolved 2016-02-02
JOAN KNIGHT	CHIEFSUM LIMITED	Company Secretary	2003-07-31	CURRENT	1987-11-17	Dissolved 2016-02-02
JOAN KNIGHT	DIXI SANITATION SERVICES UK LIMITED	Company Secretary	2003-07-31	CURRENT	1968-06-21	Dissolved 2016-02-02
JOAN KNIGHT	DRINKWATER AND MURRAY,LIMITED	Company Secretary	2003-07-31	CURRENT	1962-02-12	Dissolved 2016-02-02
JOAN KNIGHT	DRINKWATER SABEY LIMITED	Company Secretary	2003-07-31	CURRENT	1938-06-24	Dissolved 2016-02-02
JOAN KNIGHT	EBENEZER MEARS AND SON LIMITED	Company Secretary	2003-07-31	CURRENT	1951-01-06	Dissolved 2016-02-02
JOAN KNIGHT	EASCO METAL RECYCLING LIMITED	Company Secretary	2003-07-31	CURRENT	1984-10-02	Dissolved 2016-02-02
JOAN KNIGHT	EVER 1007 LIMITED	Company Secretary	2003-07-31	CURRENT	1998-01-20	Dissolved 2016-02-02
JOAN KNIGHT	SHUKCO 344 LTD	Company Secretary	2003-07-31	CURRENT	1987-05-07	Dissolved 2017-02-21
JOAN KNIGHT	F. AVANN LIMITED	Company Secretary	2003-07-31	CURRENT	1975-10-08	Dissolved 2017-02-21
JOAN KNIGHT	DORSET WASTE MANAGEMENT LIMITED	Company Secretary	2003-07-31	CURRENT	1991-08-07	Active - Proposal to Strike off
JOAN KNIGHT	RYTON WASTE DISPOSAL LIMITED	Company Secretary	2003-07-31	CURRENT	1987-11-30	Active
JOAN KNIGHT	NORTHUMBERLAND WASTE MANAGEMENT LIMITED	Company Secretary	2003-07-31	CURRENT	1991-06-07	Active
JOAN KNIGHT	SHUKCO 341 LTD	Company Secretary	2003-07-31	CURRENT	1994-06-09	Active
JOAN KNIGHT	SHUKCO 342 LTD	Company Secretary	2003-07-31	CURRENT	1994-09-13	Active
JOAN KNIGHT	SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD	Company Secretary	2003-07-31	CURRENT	1996-04-11	Active
JOAN KNIGHT	MIDLAND LAND RECLAMATION LIMITED	Company Secretary	2003-07-31	CURRENT	1983-01-18	Active
JOAN KNIGHT	A & J BULL LIMITED	Company Secretary	2003-07-31	CURRENT	1977-10-25	Active
JOAN KNIGHT	ATTWOODS LIMITED	Company Secretary	2003-07-31	CURRENT	1939-09-30	Active
JOAN KNIGHT	PRITCHARD INDUSTRIAL SERVICES LIMITED	Company Secretary	2003-07-31	CURRENT	1967-05-31	Active - Proposal to Strike off
JOAN KNIGHT	GROUP FABRICOM LIMITED	Company Secretary	2003-07-31	CURRENT	1982-11-11	Active
JOAN KNIGHT	ATTWOODS ISRAELI INVESTMENTS LIMITED	Company Secretary	2003-07-31	CURRENT	1987-10-23	Active
JOAN KNIGHT	ATTWOODS HOLDINGS LIMITED	Company Secretary	2003-07-31	CURRENT	1989-04-01	Active
JOAN KNIGHT	NENE VALLEY WASTE LIMITED	Company Secretary	2003-07-31	CURRENT	1991-12-04	Active
JOAN KNIGHT	LWS COLLECTION SERVICES LIMITED	Company Secretary	2003-07-31	CURRENT	1994-11-29	Active
JOAN KNIGHT	KERNOW ENVIRONMENT LTD	Company Secretary	2003-07-31	CURRENT	1999-06-30	Active - Proposal to Strike off
JOAN KNIGHT	BINN LANDFILL (GLENFARG) LIMITED	Company Secretary	2003-07-31	CURRENT	1991-10-07	Active
JOAN KNIGHT	SORTWASTE ENVIRONMENTAL LIMITED	Company Secretary	2003-07-31	CURRENT	1990-11-29	Active
JOAN KNIGHT	TYNE WASTE LTD	Company Secretary	2003-07-31	CURRENT	1992-02-19	Active
JOAN KNIGHT	SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD	Company Secretary	2003-07-31	CURRENT	1934-12-31	Active
JOAN KNIGHT	SUEZ RECYCLING AND RECOVERY SOUTHERN LTD	Company Secretary	2003-07-31	CURRENT	1971-08-09	Active
JOAN KNIGHT	WM.E.CHRISTER (GRAVEL) LIMITED	Company Secretary	2003-07-31	CURRENT	1949-04-09	Active
JOAN KNIGHT	SHUKCO 303 LIMITED	Company Secretary	2003-07-31	CURRENT	1989-03-07	Active
JOAN KNIGHT	SHUKCO 338 LTD	Company Secretary	2003-07-31	CURRENT	1938-01-29	Active - Proposal to Strike off
JOAN KNIGHT	SHUKCO 337 LTD	Company Secretary	2003-07-31	CURRENT	1953-03-24	Active - Proposal to Strike off
JOAN KNIGHT	SUEZ RECYCLING AND RECOVERY PACKINGTON LTD	Company Secretary	2003-07-31	CURRENT	1979-05-17	Active
JOAN KNIGHT	SHUKCO 350 LTD	Company Secretary	2003-07-31	CURRENT	1981-10-29	Active
JOAN KNIGHT	GURTEENS LIMITED	Company Secretary	2003-07-31	CURRENT	1963-02-15	Active
JOAN KNIGHT	SITA UK LIMITED	Company Secretary	2003-07-31	CURRENT	1984-09-07	Active
JOAN KNIGHT	SHUKCO LTD	Company Secretary	2003-07-31	CURRENT	1984-11-27	Active
JOAN KNIGHT	UNITED WASTE PROPERTY LIMITED	Company Secretary	2003-07-31	CURRENT	1996-11-25	Active
JOAN KNIGHT	SHUKCO 327 LTD	Company Secretary	2003-07-31	CURRENT	1996-11-25	Active
JOAN KNIGHT	SHUKCO 340 LTD	Company Secretary	2003-07-31	CURRENT	1997-01-14	Active
JOAN KNIGHT	MERRYSHIELDS GRAVEL COMPANY LIMITED	Company Secretary	2003-05-31	CURRENT	1945-07-12	Dissolved 2015-02-03
JOAN KNIGHT	W.W. DRINKWATER LIMITED	Company Secretary	2003-05-31	CURRENT	1977-03-03	Dissolved 2015-02-24
JOAN KNIGHT	WAREHAM BALL CLAY COMPANY LIMITED	Company Secretary	2003-05-31	CURRENT	1988-05-31	Dissolved 2016-03-22
CHRISTOPHE ANDRE BERNARD CHAPRON	HOLMSPRING LIMITED	Director	2007-02-19	CURRENT	1975-09-04	Dissolved 2015-02-03
CHRISTOPHE ANDRE BERNARD CHAPRON	MELLING LIMITED	Director	2007-02-19	CURRENT	1997-12-16	Dissolved 2014-09-16
CHRISTOPHE ANDRE BERNARD CHAPRON	ENVIRICARE LIMITED	Director	2007-02-19	CURRENT	1990-03-30	Dissolved 2015-02-03
CHRISTOPHE ANDRE BERNARD CHAPRON	COMMUNITY RECYCLING LIMITED	Director	2007-02-19	CURRENT	1966-04-06	Dissolved 2015-02-03
CHRISTOPHE ANDRE BERNARD CHAPRON	ATTWOODS OVERSEAS LEASING LIMITED	Director	2007-02-19	CURRENT	1958-02-25	Dissolved 2015-02-03
CHRISTOPHE ANDRE BERNARD CHAPRON	EBENEZER MEARS(SAND PRODUCERS)LIMITED	Director	2007-02-19	CURRENT	1951-01-06	Dissolved 2015-02-03
CHRISTOPHE ANDRE BERNARD CHAPRON	M. COLLARD WASTE DISPOSAL LIMITED	Director	2007-02-19	CURRENT	1980-03-19	Dissolved 2015-02-03
CHRISTOPHE ANDRE BERNARD CHAPRON	MERRYSHIELDS GRAVEL COMPANY LIMITED	Director	2007-02-19	CURRENT	1945-07-12	Dissolved 2015-02-03
CHRISTOPHE ANDRE BERNARD CHAPRON	EBENEZER MEARS (PLANT HIRE) LIMITED	Director	2007-02-19	CURRENT	1963-06-12	Dissolved 2015-02-03
CHRISTOPHE ANDRE BERNARD CHAPRON	SITA WASTE HANDLING LIMITED	Director	2007-02-19	CURRENT	1953-01-31	Dissolved 2014-07-29
CHRISTOPHE ANDRE BERNARD CHAPRON	FOSSE WASTE (LWS) LIMITED	Director	2007-02-19	CURRENT	1995-12-29	Dissolved 2014-09-16
CHRISTOPHE ANDRE BERNARD CHAPRON	DRINKWATER SABEY (TILMANSTONE) LIMITED	Director	2007-02-19	CURRENT	1979-06-05	Dissolved 2015-02-03
CHRISTOPHE ANDRE BERNARD CHAPRON	DRINKWATER SABEY C.W.D. LIMITED	Director	2007-02-19	CURRENT	1989-06-28	Dissolved 2015-02-03
CHRISTOPHE ANDRE BERNARD CHAPRON	SITA CONTAINERS LIMITED	Director	2007-02-19	CURRENT	1925-09-12	Dissolved 2014-03-18
CHRISTOPHE ANDRE BERNARD CHAPRON	W.W. DRINKWATER LIMITED	Director	2007-02-19	CURRENT	1977-03-03	Dissolved 2015-02-24
CHRISTOPHE ANDRE BERNARD CHAPRON	E.F. PHILLIPS & SONS LIMITED	Director	2007-02-19	CURRENT	1941-05-03	Active
CHRISTOPHE ANDRE BERNARD CHAPRON	SAMUEL HEMMINGS LIMITED	Director	2007-02-19	CURRENT	1956-10-11	Dissolved 2016-02-09
CHRISTOPHE ANDRE BERNARD CHAPRON	PRITCHARD INDUSTRIAL SERVICES LIMITED	Director	2007-02-19	CURRENT	1967-05-31	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-02-03	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-10	DS01	APPLICATION FOR STRIKING-OFF
2014-09-07	RES06	REDUCE ISSUED CAPITAL 15/07/2014
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03	SH19	03/09/14 STATEMENT OF CAPITAL GBP 1
2014-08-22	SH20	STATEMENT BY DIRECTORS
2014-08-22	CAP-SS	SOLVENCY STATEMENT DATED 15/07/14
2014-08-22	RES06	REDUCE ISSUED CAPITAL 15/07/2014
2014-08-22	RES12	VARYING SHARE RIGHTS AND NAMES
2014-08-22	RES01	ADOPT ARTICLES 15/07/2014
2014-08-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-04	AR01	12/07/14 FULL LIST
2013-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-02	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
2013-09-02	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2013-07-23	AR01	12/07/13 FULL LIST
2012-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012
2012-07-12	AR01	12/07/12 FULL LIST
2011-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-26	AR01	12/07/11 FULL LIST
2010-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-13	AR01	12/07/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 12/07/2010
2010-07-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 12/07/2010
2009-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-14	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-14	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-01-02	288b	DIRECTOR RESIGNED
2007-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-13	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-04-23	288a	NEW DIRECTOR APPOINTED
2007-04-23	288b	DIRECTOR RESIGNED
2006-08-10	363a	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-01	363a	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-01	353	LOCATION OF REGISTER OF MEMBERS
2005-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-23	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-16	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-08-01	288b	SECRETARY RESIGNED
2003-08-01	288a	NEW DIRECTOR APPOINTED
2003-07-31	288a	NEW SECRETARY APPOINTED
2003-07-24	288b	DIRECTOR RESIGNED
2003-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER BUCKINGHAMSHIRE SL3 6HA
2002-08-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-18	363(288)	DIRECTOR RESIGNED
2002-07-18	363s	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-02-11	288b	DIRECTOR RESIGNED
2002-02-11	288b	DIRECTOR RESIGNED
2002-02-11	288b	DIRECTOR RESIGNED
2002-01-24	288a	NEW DIRECTOR APPOINTED
2002-01-24	288a	NEW SECRETARY APPOINTED
2002-01-24	288a	NEW DIRECTOR APPOINTED
2002-01-23	288b	DIRECTOR RESIGNED
2002-01-23	288b	SECRETARY RESIGNED
2002-01-23	288b	DIRECTOR RESIGNED
2001-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2001-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-16	363s	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/01 FROM: C/O BAKER TILLY 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5UQ
2000-10-16	363(287)	REGISTERED OFFICE CHANGED ON 16/10/00
2000-10-16	363s	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-10	363s	RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MARCO (AGGREGATES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARCO (AGGREGATES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1997-07-04	ALL of the property or undertaking has been released and no longer forms part of the charge	LLOYDS BANK PLC
DEBENTURE DEED	1996-12-20	ALL of the property or undertaking has been released from charge	LLOYDS BANK PLC
LEGAL MORTGAGE	1983-04-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1981-05-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1976-03-22	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of MARCO (AGGREGATES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARCO (AGGREGATES) LIMITED

Trademarks

We have not found any records of MARCO (AGGREGATES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARCO (AGGREGATES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MARCO (AGGREGATES) LIMITED are:

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CHARTWELLS LIMITED	£ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
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HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
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TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MARCO (AGGREGATES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARCO (AGGREGATES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARCO (AGGREGATES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-31 16:27:04
Primary Source:	Companies House

Company Overview

Company Officers of MARCO (AGGREGATES) LIMITED

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