Marcle Process Plant Ltd. Head office in Herefordshire. Check Director.

Marcle Process Plant Ltd, Herefordshire

Marcle Process Plant Ltd is a private limited company. Registered at 10 The Southend, Ledbury, Herefordshire HR8 2EY, the aforementioned 31 years old business was incorporated on 1992-11-26 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the firm: Mark F. (appointed on 18 August 2000).

About
Name: Marcle Process Plant Ltd
Number: 02768256
Incorporation date: 1992-11-26
End of financial year: 30 June


Address:	10 The Southend Ledbury Herefordshire HR8 2EY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mark F.

6 April 2016

Nature of control:	significiant influence or control

Lane Holdings Limited

6 April 2016 - 6 April 2016

Address	Nautilus House La Cour Des Casernes, St Helier, JE1 3NH, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	60912
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-91,370	-91,370	-91,370	-91,370	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-91,370	-91,370	-91,370	-91,370	-91,370	-91,370	-91,370	-91,370	-91,370	-91,370	-91,370

The deadline for Marcle Process Plant Ltd confirmation statement filing is 2024-03-31. The latest one was filed on 2023-03-17. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Mark F. who has substantial control or influence. Lane Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at La Cour Des Casernes, JE1 3NH St Helier.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 11th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 11th, December 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 18th, November 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 4th, October 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 8th, July 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 2nd, September 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 6th, September 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 7th, September 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 9th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 26th November 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 26th November 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 10th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 26th November 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 28th, November 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 17th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 26th November 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 26th November 2011 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 6th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 26th November 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 13th, September 2010 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 2nd, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 26th November 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 4th December 2008 filed on: 4th, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 20th February 2008 filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 20th February 2008 filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 20th, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 20th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 28th December 2006 filed on: 28th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 28th December 2006 filed on: 28th, December 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 23rd, August 2006 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 23rd, August 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to Monday 6th February 2006 filed on: 6th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 6th February 2006 filed on: 6th, February 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 3rd December 2004 filed on: 3rd, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 3rd December 2004 filed on: 3rd, December 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 3rd December 2004 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 3rd, December 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 3rd, December 2004 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 25th November 2003 filed on: 25th, November 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/11/03 annual return
363s	Annual return made up to Tuesday 25th November 2003 filed on: 25th, November 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 21st, October 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 21st, October 2003 \| accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 12th December 2002 filed on: 12th, December 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th December 2002 filed on: 12th, December 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 31st, October 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 31st, October 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th December 2001 filed on: 10th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th December 2001 filed on: 10th, December 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 10th January 2001 filed on: 10th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th January 2001 filed on: 10th, January 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 19th, October 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 19th, October 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 10th December 1999 filed on: 10th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 10th December 1999 filed on: 10th, December 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 7th, July 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 7th, July 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 11th December 1998 filed on: 11th, December 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to Friday 11th December 1998 filed on: 11th, December 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 29th, October 1998 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 29th, October 1998 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 2nd December 1997 filed on: 2nd, December 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 2nd December 1997 filed on: 2nd, December 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 31st, October 1997 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 31st, October 1997 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 4th December 1996 filed on: 4th, December 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th December 1996 filed on: 4th, December 1996 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 22nd, May 1996 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 22nd, May 1996 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 6th December 1995 filed on: 6th, December 1995 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 6th December 1995 filed on: 6th, December 1995 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 15th, June 1995 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 15th, June 1995 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 10th January 1995 filed on: 10th, January 1995 \| annual return
363s	Annual return made up to Tuesday 10th January 1995 filed on: 10th, January 1995 \| annual return	Free Download
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 20th, October 1994 \| accounts
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 20th, October 1994 \| accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 22nd, September 1994 \| accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 22nd, September 1994 \| accounts	Free Download
363s	Annual return made up to Sunday 28th November 1993 filed on: 28th, November 1993 \| annual return	Free Download
363s	Annual return made up to Sunday 28th November 1993 filed on: 28th, November 1993 \| annual return
224	Accounting reference date notified as 31/12 filed on: 12th, March 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, March 1993 \| accounts

Companies nearby
Hereford Gastro Limited (0.00 mile)
Marcle Holdings Limited (0.00 mile)
Hereford Dwellings Company Limited(the) (0.00 mile)
Zorchid Enterprises Limited (0.00 mile)


Penguin Property Limited (0.00 mile)
Casata Limited (0.00 mile)
Avent Extrusion Steels Limited (0.00 mile)
Cover Construction (ross) Limited (0.00 mile)

Find other company