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M.MARKOVITZ LIMITED

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

Company details

TOWN END YARD, RICHARD LANE, TIDESWELL, BUXTON, DERBYSHIRE, SK17 8PZ

M.MARKOVITZ LIMITED on the map

Company type: Private Limited Company
Company number: 00627513
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.06
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

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

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.07.17
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2014.10.03

List of company documents:

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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 600000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HOPKINS / 01/06/2015
Form type: CH01
Date: 2015.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRIAN HOPKINS / 01/06/2015
Form type: CH01
Date: 2015.06.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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DIRECTOR APPOINTED MR ROBERT WILLIAM HOPKINS
Form type: AP01
Date: 2015.05.22
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DIRECTOR APPOINTED MR DAVID JOHN BRIAN HOPKINS
Form type: AP01
Date: 2015.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 006275130004
Form type: MR01
Date: 2014.10.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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PREVSHO FROM 31/08/2014 TO 31/12/2013
Form type: AA01
Date: 2014.06.19
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.16
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.06.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.03
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY HOPKINS / 08/06/2012
Form type: CH01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOPKINS / 08/06/2012
Form type: CH01
Date: 2012.06.08
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HOPKINS / 08/06/2012
Form type: CH03
Date: 2012.06.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.31
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.27
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.28
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.07.17
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.06.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.08
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.06.08
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AD 30/05/06---------, £ SI [email protected]=598000, £ IC 2000/600000
Form type: 88(2)R
Date: 2006.06.08
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NC INC ALREADY ADJUSTED, 30/05/06
Form type: 123
Date: 2006.06.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.08
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
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REGISTERED OFFICE CHANGED ON 08/06/06 FROM:, COMMERCIAL ROAD, TIDESWELL, BUXTON, DERBYSHIRE SK17 8NU
Form type: 287
Date: 2006.06.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.06.08
Order cannot be placed (digitalisation not planned)
CAP BI 598,000 AT £1 30/05/06
Form type: RES14
Date: 2006.06.08
Order cannot be placed (digitalisation not planned)
£ NC 2000/600000, 30/05
Form type: RES04
Date: 2006.06.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.26
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.22

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Company directors and board members:

BRIAN HOPKINS (current)
Secretary, 1991.06.08
TOWN END YARD RICHARD LANE TIDESWELL , BUXTON
SK17 8PZ
AUDREY HOPKINS (current)
Director, MANAGER, 1991.06.08
TOWN END YARD RICHARD LANE TIDESWELL , BUXTON
SK17 8PZ
BRIAN HOPKINS (current)
Director, GENERAL DEALER, 1991.06.08
TOWN END YARD RICHARD LANE TIDESWELL , BUXTON
SK17 8PZ
DAVID JOHN BRIAN HOPKINS (current)
Director, COMPANY DIRECTOR, 2015.05.21
TOWN END YARD RICHARD LANE TIDESWELL , BUXTON
SK17 8PZ, DERBYSHIRE
ENGLAND
ROBERT WILLIAM HOPKINS (current)
Director, COMPANY DIRECTOR, 2015.05.21
TOWN END YARD RICHARD LANE TIDESWELL , BUXTON
SK17 8PZ, DERBYSHIRE
ENGLAND

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Information about the Private Limited Company M.MARKOVITZ 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: 2016.05.23. Reload the data