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KVAERNER MARKHAM LIMITED

Learn more about KVAERNER MARKHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRINCE OF WALES ROAD, SHEFFIELD, S9 4EX

KVAERNER MARKHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00208191
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.09.02
last member list: 2005.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Company KVAERNER MARKHAM LIMITED is a Private Limited Company, registration number 00208191, established in United Kingdom on the 2. September 1925. The company is now active. The company has been in business for 91 years and 3 months. This company used to be called MARKHAM & CO LIMITED. The company is based on PRINCE OF WALES ROAD, SHEFFIELD, S9 4EX. Business of the company KVAERNER MARKHAM LIMITED by SIC and NACE code is "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.10.27. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.03.27. We do not have any information about the company KVAERNER MARKHAM LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.04.24
overdue: OVERDUE
last made update: 2005.03.27
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.27
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.10.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.09
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.09.12
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.03.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.22
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ORDER OF COURT - RESTORATION 16/07/07
Form type: AC92
Date: 2007.07.20
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.12.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.11
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
Child documents:
Document type: ANNOTATION
Date: 2003.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.21
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
Child documents:
Document type: ANNOTATION
Date: 1999.04.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/98 FROM:, BROAD OAKS WORKS, CHESTERFIELD, DERBYSHIRE, S41 0DS
Form type: 287
Date: 1998.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1997.07.06
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RETURN MADE UP TO 27/03/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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COMPANY NAME CHANGED, MARKHAM & CO LIMITED, CERTIFICATE ISSUED ON 17/09/96
Form type: CERTNM
Date: 1996.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.18
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05

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Company directors and board members:

GARY PICKERING (current)
Director, MANAGING DIRECTOR, 2000.03.31
4 WARREN CLOSE WOODSETTS , WORKSOP
S81 8SL, SOUTH YORKSHIRE
MICHAEL ROBOTHAM (current)
Director, ENGINEERING DIRECTOR, 2002.12.31
KIRKSTONE COTTAGE CUTTHORPE , CHESTERFIELD
S42 7AD, DERBYSHIRE
GAVIN STEVENS JOHNSTON (resigned)
Secretary, 1998.02.27 - 1999.03.31
17 TILN LANE , RETFORD
DN22 6RT, NOTTINGHAMSHIRE
PETER MALCOLM LINDLEY (resigned)
Secretary, 1991.03.27 - 1998.02.27
46 EVERARD AVENUE BRADWAY , SHEFFIELD
S17 4LZ, SOUTH YORKSHIRE
CLIVE CHARLES NEWTON (resigned)
Secretary, ACCOUNTANT, 1999.03.31 - 2005.03.31
6 HIGHLAND GROVE , WORKSOP
S81 0JN, NOTTINGHAMSHIRE
EDWARD JOHN BAVISTER (resigned)
Director, CHEMICAL ENGINEER, 1991.03.27 - 1993.09.30
TOP LOCK COTTAGE LONG BUCKBY WHARF LONG BUCKBY , NORTHAMPTON
NN6 7PW
NICHOLAS BRISTOW (resigned)
Director, COMPANY DIRECTOR, 1991.03.27 - 1996.04.30
HILLSIDE FARM ASHLEY HAY , WIRKSWORTH
DE4 4AN, DERBYSHIRE
MICHAEL CLARKSON (resigned)
Director, 1997.03.19 - 1997.09.05
BRASS CASTLE COTTAGE NEASHAM ROAD MIDDLETON ST GEORGE , DARLINGTON
DL2 1DW, COUNTY DURHAM
MICHAEL GEORGE FOSTER (resigned)
Director, CHIEF EXECUTIVE, 1997.08.20 - 2000.01.31
HAZELDENE CHALET CLOSE , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
DEREK HANSON (resigned)
Director, 1996.02.12 - 1996.12.31
9 HONEYWOOD HOUSE 28 ALINGTON ROAD CANFORD CLIFFS , POOLE
BH14 8LZ, DORSET
GEIR IVAR HELLUM (resigned)
Director, MANAGER, 1997.01.01 - 2000.03.31
KRINGSJAAGRENDA 2 OSLO 0861 , NORWAY
FOREIGN
GAVIN STEVENS JOHNSTON (resigned)
Director, FINANCIAL DIRECTOR, 1997.08.20 - 1999.03.31
17 TILN LANE , RETFORD
DN22 6RT, NOTTINGHAMSHIRE
GEIR ANDREAS LARSSEN (resigned)
Director, VICE PRESIDENT, 1997.03.19 - 1997.09.17
55 HUGHENDEN LANE , GLASGOW
G12 9XN
SCOTLAND
PETER MALCOLM LINDLEY (resigned)
Director, COMPANY DIRECTOR, 1991.03.27 - 1998.02.27
46 EVERARD AVENUE BRADWAY , SHEFFIELD
S17 4LZ, SOUTH YORKSHIRE
RAYMOND ARTHUR MCCABE (resigned)
Director, ACCOUNTANT, 1993.10.01 - 1996.02.11
10 CRAIGNETHAN ROAD WHITECRAIGS , GLASGOW
G46 6SQ
JOHN JAMES ORMSTON (resigned)
Director, COMPANY DIRECTOR, 1991.03.27 - 1997.09.25
BEACON CLOSE 70 HINE AVENUE , NEWARK
NG24 2LH, NOTTINGHAMSHIRE
DAVID GLYN THOMAS (resigned)
Director, MANAGING DIRECTOR, 1997.08.20 - 2002.12.31
9 CHURCH VIEW BECKINGHAM , DONCASTER
DN10 4PU, SOUTH YORKSHIRE
DAVID PETER WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.03.27 - 1998.07.31
THE BUNGALOW STAYTHORPE ROAD AVERHAM , NEWARK
NG23 5RA, NOTTINGHAMSHIRE
KENNETH GEORGE WORT (resigned)
Director, COMPANY DIRECTOR, 1991.03.27 - 1993.02.28
11 SOUTH LODGE COURT , CHESTERFIELD
S40 3QG, DERBYSHIRE

Companies near to KVAERNER MARKHAM ltd.

Information about the Private Limited Company KVAERNER MARKHAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data