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E.J.MARKHAM & SON LIMITED

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

Company details

45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB

E.J.MARKHAM & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00448935
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.02
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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Find out more information about E.J.MARKHAM & SON LIMITED. Our website makes it possible to view other available documents related to E.J.MARKHAM & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 6627
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015
Form type: CH01
Date: 2015.12.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD
Form type: TM02
Date: 2015.09.21
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE
Form type: AP03
Date: 2015.09.21
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.05
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.12.17
£2.95
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CURRSHO FROM 31/01/2013 TO 31/12/2012
Form type: AA01
Date: 2012.11.08
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BELL / 22/06/2012
Form type: CH03
Date: 2012.06.22
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, 108-112 MAIN ROAD, SUNDRIDGE, SEVENOAKS, KENT, TN14 6ES, UNITED KINGDOM
Form type: AD01
Date: 2011.11.30
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APPOINTMENT TERMINATED, DIRECTOR SONIA CAMPBELL
Form type: TM01
Date: 2011.11.11
£2.95
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SECRETARY APPOINTED MS SUSAN ELIZABETH BELL
Form type: AP03
Date: 2011.11.11
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DIRECTOR APPOINTED MR KEVIN RONALD SPENCER
Form type: AP01
Date: 2011.11.11
£2.95
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DIRECTOR APPOINTED MR GARY HUMPHREYS
Form type: AP01
Date: 2011.11.11
£2.95
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DIRECTOR APPOINTED MR KEITH JOHN BARBER
Form type: AP01
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL
Form type: TM01
Date: 2011.11.11
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APPOINTMENT TERMINATED, SECRETARY SHEILA NORFOLK
Form type: TM02
Date: 2011.11.11
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APPOINTMENT TERMINATED, SECRETARY SHEILA NORFOLK
Form type: TM02
Date: 2011.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2011 FROM, 122 PRIORY STREET, COLCHESTER, CO1 2PX
Form type: AD01
Date: 2011.11.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA ANN CAMPBELL / 07/12/2010
Form type: CH01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 07/12/2010
Form type: CH01
Date: 2010.12.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA ANN CAMPBELL / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.09
Child documents:
Document type: ANNOTATION
Date: 2008.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.18

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Company directors and board members:

CHRISTOPHER JAMES PAYNE (current)
Secretary, 2015.09.18
45 WESTERHAM ROAD BESSELS GREEN , SEVENOAKS
TN13 2QB, KENT
KEITH JOHN BARBER (current)
Director, 2011.11.03
45 WESTERHAM ROAD BESSELS GREEN , SEVENOAKS
TN13 2QB, KENT
GARY HUMPHREYS (current)
Director, 2011.11.03
45 WESTERHAM ROAD BESSELS GREEN , SEVENOAKS
TN13 2QB, KENT
KEVIN RONALD SPENCER (current)
Director, 2011.11.03
45 WESTERHAM ROAD BESSELS GREEN , SEVENOAKS
TN13 2QB, KENT
MARION FENNELL (resigned)
Secretary, 1991.12.07 - 1993.01.31
174 SHRUB END ROAD , COLCHESTER
CO3 4RZ, ESSEX
SUSAN ELIZABETH HAYWARD (resigned)
Secretary, 2011.11.03 - 2015.09.18
45 WESTERHAM ROAD BESSELS GREEN , SEVENOAKS
TN13 2QB, KENT
SHEILA MARY NORFOLK (resigned)
Secretary, 1993.01.31 - 2011.03.03
10 OAKS END LAYER DE LA HAYE , COLCHESTER
CO2 0BS, ESSEX
JOHN CAMPBELL (resigned)
Director, PAWNBROKER, 2003.07.01 - 2011.11.03
HEATH DENE DEAD LANE ARDLEIGH , COLCHESTER
CO7 7QD, ESSEX
SONIA ANN CAMPBELL (resigned)
Director, MANAGERESS, 1991.12.07 - 2011.11.03
HEATH DENE DEAD LANE ARDLEIGH , COLCHESTER
CO7 7QD, ESSEX
EDWIN HUGH MARKHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 1993.12.31
3 OXFORD ROAD , COLCHESTER
CO3 3HN, ESSEX
NINA ROSE MARKHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 2002.12.11
3 OXFORD ROAD , COLCHESTER
CO3 3HN, ESSEX

Companies near to E.J.MARKHAM & SON ltd.

Information about the Private Limited Company E.J.MARKHAM & SON 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: 2016.05.05. Reload the data