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MARKHAM HB LIMITED

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

Company details

MORISTON HOUSE, 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB

MARKHAM HB LIMITED on the map

Company type: Private Limited Company
Company number: 00801281
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.16
last member list: 1998.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company MARKHAM HB LIMITED is a Private Limited Company, registration number 00801281, established in United Kingdom on the 16. April 1964. The company was dissolved. The company has been in business for 52 years and 7 months. This company used to be called MARKHAM OFFICE EQUIPMENT LIMITED. The company is based on MORISTON HOUSE, 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB. Business of the company MARKHAM HB LIMITED by SIC and NACE code is "7487 - Other business activities". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.07.29. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 1998.12.29. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.04.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.04
LOAN STOCK DEED - Outstanding on 1995.11.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.04.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.30
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.09
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.06.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.06.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.24
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REGISTERED OFFICE CHANGED ON 10/06/99 FROM:, 42-46 HIGH STREET, ESHER, SURREY, KT10 9QY
Form type: 287
Date: 1999.06.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.10
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.13
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.30
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.13
Child documents:
Document type: ANNOTATION
Date: 1998.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 11/12/97 FROM:, 32A HIGH STREET, ESHER, SURREY, KT10 9BT
Form type: 287
Date: 1997.12.11
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.29
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ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97
Form type: 225
Date: 1997.04.06
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.14
£2.95
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REGISTRATION OF CHARGE FOR DEBENTURES
Form type: 397
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.23
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/07/94
Form type: SRES01
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARKHAM OFFICE EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 01/06/94
Form type: CERTNM
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/05
Form type: 225(1)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/94 FROM:, 63 HIGH STREET, COLCHESTER, ESSEX, CO1 1DN
Form type: 287
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.11

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Company directors and board members:

DAVID ANTHONY VENUS (dissolve)
Secretary, 1995.03.31
86 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
ALAN DENNIS CHEEK (dissolve)
Director, COMPANY DIRECTORR, 1994.05.17
17 CHESTNUT GROVE , BENFLEET
SS7 5RX, ESSEX
NORMAN KRANGEL (dissolve)
Director, 1994.05.17
12B THE VIEW UPPER ABBEY WOOD , LONDON
SE2 0DX
TERENCE ALFRED RUTTER (dissolve)
Director, COMPANY DIRECTOR, 1994.05.17
GREENLEAS FARM LONDON ROAD , BILLERICAY
CM12 9HP, ESSEX
RODNEY VERNON BORGARTZ (dissolve)
Secretary, 1991.12.24 - 1995.03.31
FERMAIN GORSE LANE TIPTREE , COLCHESTER
CO5 0AH, ESSEX
DAVID ARTHUR JUDGE (dissolve)
Secretary, 1991.01.31 - 1991.12.24
145 THE COMMONS , COLCHESTER
CO3 4NT, ESSEX
ADRIAN CARL AMOS (dissolve)
Director, 1991.01.31 - 1991.12.24
OLD POPLARS BEAR STREET NAYLAND , COLCHESTER
CO6 4LA, ESSEX
ADRIAN BRIDGE (dissolve)
Director, 1994.05.17 - 1994.10.07
14 AFFLECK ROAD , COLCHESTER
CO4 3XR, ESSEX
CHRISTOPHER LESLIE FEARIS (dissolve)
Director, 1994.06.01 - 1999.05.19
20A SUFFOLK CLOSE , COLCHESTER
CO4 4AY, ESSEX
JOHN ALAN HERBERT (dissolve)
Director, 1994.05.17 - 1999.05.19
6 ATHELSTAN ROAD , COLCHESTER
CO3 3TN, ESSEX
DAVID ARTHUR JUDGE (dissolve)
Director, 1991.01.31 - 1995.06.01
145 THE COMMONS , COLCHESTER
CO3 4NT, ESSEX
DAVID ARTHUR JUDGE (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 1999.05.19
28 COTTAGE DRIVE , COLCHESTER
CO2 8DE, ESSEX
MICHAEL ALEXANDER SMITH (dissolve)
Director, 1994.03.16 - 1994.05.17
106 RED BARN ROAD BRIGHTLINGSEA , COLCHESTER
CO7 0SL, ESSEX

Companies near to MARKHAM HB ltd.

Information about the Private Limited Company MARKHAM HB 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: 2016.06.06. Reload the data