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ARTHUR MARKILLIE LIMITED

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

Company details

TRINITY HALL, WALPOLE HIGHWAY, WISBECH, CAMBRIDGSHIRE, PE14 7SN

ARTHUR MARKILLIE LIMITED on the map

Company type: Private Limited Company
Company number: 00602011
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.02
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company ARTHUR MARKILLIE LIMITED is a Private Limited Company, registration number 00602011, established in United Kingdom on the 2. April 1958. The company is now active. The company has been in business for 58 years and 8 months. The company is based on TRINITY HALL, WALPOLE HIGHWAY, WISBECH, CAMBRIDGSHIRE, PE14 7SN. Business of the company ARTHUR MARKILLIE LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "30/12/15 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company ARTHUR MARKILLIE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.11.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.11
BERKELEY BURKE TRUSTEE COMPANY LIMITED
- Outstanding on 2015.02.10

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 482100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006020110008
Form type: MR01
Date: 2015.02.10
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SECRETARY APPOINTED MISS ALEXANDRA CHARLOTTE LOUISE MONAGHAN
Form type: AP03
Date: 2015.02.02
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APPOINTMENT TERMINATED, SECRETARY SARAH MARKILLIE
Form type: TM02
Date: 2015.02.02
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006020110007
Form type: MR01
Date: 2014.09.11
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR SUSANNA MARKILLIE
Form type: TM01
Date: 2013.10.17
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.05.14
Child documents:
Document type: ANNOTATION
Date: 2013.05.14
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT IS 04/04/2013.
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04/04/13 STATEMENT OF CAPITAL GBP 481350
Form type: SH01
Date: 2013.04.18
Child documents:
Document type: ANNOTATION
Date: 2013.05.14
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 14/05/2013.
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.04.18
Child documents:
Document type: ANNOTATION
Date: 2013.04.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE MARKILLIE / 30/12/2012
Form type: CH01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL MARKILLIE / 30/12/2012
Form type: CH01
Date: 2013.01.23
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SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE MARKILLIE / 30/12/2012
Form type: CH03
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDWARD MARKILLIE / 30/12/2012
Form type: CH01
Date: 2013.01.23
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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450 ORDINARY SHARES TRANSFERRED 12/10/2012
Form type: RES13
Date: 2012.10.26
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.10.26
Child documents:
Document type: ANNOTATION
Date: 2012.10.26
Form type: RES01
Document description: ADOPT ARTICLES 23/10/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.26
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DIRECTOR APPOINTED MISS ALEXANDRA CHARLOTTE LOUISE MONAGHAN
Form type: AP01
Date: 2012.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.02.02
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.24
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.27
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA MARY MARKILLIE / 30/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE MARKILLIE / 30/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDWARD MARKILLIE / 30/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL MARKILLIE / 30/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARKILLIE / 30/12/2009
Form type: CH01
Date: 2010.01.26
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28

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Company directors and board members:

ALEXANDRA CHARLOTTE LOUISE MONAGHAN (current)
Secretary, 2015.01.22
TRINITY HALL WALPOLE HIGHWAY , WISBECH
PE14 7SN, CAMBRIDGESHIRE
JUNE MARKILLIE (current)
Director, COMPANY SECRETARY, 1990.12.28
CRANNY HILL COTTAGE WALNUT ROAD, WALPOLE ST PETER , WISBECH
PE14 7PE, CAMBS
ROBERT SAMUEL MARKILLIE (current)
Director, FARMER, 1990.12.28
FOURWAYS 2 WODEHOUSE ROAD , HUNSTANTON
PE36 6JD, NORFOLK
SAMUEL EDWARD MARKILLIE (current)
Director, FARMER, 2006.01.20
TRINITY HALL WALPOLE HIGHWAY , WISBECH
PE14 7SN, CAMBRIDGSHIRE
SARAH ANNE MARKILLIE (current)
Director, 1990.12.28
FOURWAYS 2 WODEHOUSE ROAD , HUNSTANTON
PE36 6JD, NORFOLK
ALEXANDRA CHARLOTTE LOUISE MONAGHAN (current)
Director, 2012.03.26
TRINITY HALL WALPOLE HIGHWAY , WISBECH
PE14 7SN, CAMBRIDGESHIRE
JUNE MARKILLIE (resigned)
Secretary, 1990.12.28 - 2002.01.22
CRANNY HILL COTTAGE WALNUT ROAD, WALPOLE ST PETER , WISBECH
PE14 7PE, CAMBS
SARAH ANNE MARKILLIE (resigned)
Secretary, 2002.01.22 - 2015.01.22
FOURWAYS 2 WODEHOUSE ROAD , HUNSTANTON
PE36 6JD, NORFOLK
ARTHUR MARKILLIE (resigned)
Director, FARMER, 1990.12.28 - 2006.02.15
CRANNY HILL WALNUT ROAD WALPOLE ST PETER , WISBECH
PE14 7PE, CAMBS
SUSANNA MARY MARKILLIE (resigned)
Director, 2003.07.01 - 2013.10.14
TRINITY HALL FARM TRINITY ROAD, WALPOLE HIGHWAY , WISBECH
PE14 7SN, CAMBRIDGESHIRE
Date 2014.01.31
Fixed Assets £ 1,960,784
Tangible Fixed Assets £ 1,955,142
Current Assets £ 606,603
Tangible Fixed Assets Depreciation £ 1,607,273
Provisions For Liabilities Charges £ 42,000
Debtors £ 144,482
Shareholder Funds £ 1,193,764
Profit Loss Account Reserve £ 1,186,664
Called Up Share Capital £ 7,100
Net Assets Liabilities Including Pension Asset Liability £ 1,193,764
Total Assets Less Current Liabilities £ 1,608,281
Net Current Assets Liabilities £ 352,503
Creditors Due Within One Year £ 959,106
Stocks Inventory £ 462,121
Share Capital Allotted Called Up Paid £ 2,750
Number Shares Allotted £ 2,750
Tangible Fixed Assets Disposals £ 140,337
Tangible Fixed Assets Additions £ 558,676
Tangible Fixed Assets Cost Or Valuation £ 3,903,982
Tangible Fixed Assets Depreciation Charged In Period £ 209,102
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 132,330
Intangible Fixed Assets £ 5,641
Investments Fixed Assets £ 1
Creditors Due After One Year £ 372,517

Companies near to ARTHUR MARKILLIE ltd.

Information about the Private Limited Company ARTHUR MARKILLIE 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: 2016.05.20. Reload the data