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MARKS HEELEY & BROTHWELL LIMITED

Learn more about MARKS HEELEY & BROTHWELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE STABLES, CANNONS MILL LANE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2BN

MARKS HEELEY & BROTHWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00776961
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.10
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities
Company MARKS HEELEY & BROTHWELL LIMITED is a Private Limited Company, registration number 00776961, established in United Kingdom on the 10. October 1963. The company is now active. The company has been in business for 53 years and 1 month. The company is based on THE STABLES, CANNONS MILL LANE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2BN. Business of the company MARKS HEELEY & BROTHWELL LIMITED by SIC and NACE code is "71129 - Other engineering activities". There are 61 company documents available. The most recent document is "12/12/15 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.12.12. We do not have any information about the company MARKS HEELEY & BROTHWELL LIMITED being in liquidation. The company has 2 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 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.10.05

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 750
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.31
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.31
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.01
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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SECRETARY APPOINTED MR GRAHAM JOHNSON
Form type: AP03
Date: 2011.06.17
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.11
£2.95
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PREVSHO FROM 31/05/2009 TO 30/11/2008
Form type: 225
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN WHALLEY
Form type: 288b
Date: 2009.06.16
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.03
Child documents:
Document type: ANNOTATION
Date: 2008.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98
Form type: 225
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
£2.95
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£ NC 1000/1500, 08/03/9
Form type: ORES04
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/01/94
Form type: ELRES
Date: 1994.02.06
Child documents:
Document type: ANNOTATION
Date: 1994.02.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/01/94
Document type: ANNOTATION
Date: 1994.02.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/01/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.06

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Company directors and board members:

GRAHAM JOHNSON (current)
Secretary, 2011.06.13
THE STABLES CANNONS MILL LANE , BISHOPS STORTFORD
CM23 2BN, HERTFORDSHIRE
MICHAEL HUGH FISHER (current)
Director, ENGINEER, 1996.06.17
CORNER HOUSE CRADLE END LITTLE HADHAM , WARE
SG11 2EN, HERTFORDSHIRE
GRAHAM JOHN NEWMAN (current)
Director, STRUCTURAL ENGINEER, 1992.01.18
31 BADGERS THORLEY PARK , BISHOPS STORTFORD
CM23 4ES, HERTFORDSHIRE
JOHN MELVILLE BUXTON (resigned)
Secretary, 1992.01.18 - 1995.06.30
23 UPPER PARK , HARLOW
CM20 1TN, ESSEX
JOHN TREVOR WHALLEY (resigned)
Secretary, 1995.07.01 - 2009.06.01
8 BRIDPORT WAY , BRAINTREE
CM7 9FJ, ESSEX
JOHN MELVILLE BUXTON (resigned)
Director, ACCOUNTANT, 1992.01.18 - 1995.08.11
23 UPPER PARK , HARLOW
CM20 1TN, ESSEX
REGINALD GEORGE CLARKSON (resigned)
Director, STRUCTURAL ENGINEER, 1992.01.18 - 1995.10.30
26 BURNETT PARK , HARLOW
CM19 4SD, ESSEX
JOHN RUTLEDGE CROUCH (resigned)
Director, STRUCTURAL ENGINEER, 1992.01.18 - 2006.11.22
20 PARK HILL , HARLOW
CM17 0AE, ESSEX
ROBERT WILLIAM MARKS (resigned)
Director, STRUCTURAL ENGINEER, 1992.01.18 - 1996.06.17
CHESTNUT HOUSE HADSTOCK , LINTON
CB1 6NX, CAMBRIDGESHIRE
ANDREW HATFIELD PERCIVAL (resigned)
Director, STRUCTURAL ENGINEER, 1992.01.18 - 1995.03.07
1 HAYES CLOSE KINGS SOMBORNE , STOCKBRIDGE
SO20 6QF, HAMPSHIRE
Date 2013.11.30
Current Assets £ 50,438
Debtors £ 46,978
Shareholder Funds £ 17,304
Profit Loss Account Reserve £ 16,554
Called Up Share Capital £ 750
Net Assets Liabilities Including Pension Asset Liability £ 17,304
Total Assets Less Current Liabilities £ 17,304
Net Current Assets Liabilities £ 17,304
Creditors Due Within One Year £ 33,134
Cash Bank In Hand £ 3,460
Share Capital Allotted Called Up Paid £ 750
Par Value Share 1.00 1.00
Number Shares Allotted £ 750

Companies near to MARKS HEELEY & BROTHWELL ltd.

Information about the Private Limited Company MARKS HEELEY & BROTHWELL 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: 2016.06.04. Reload the data