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MARKELL LUTON LIMITED

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

Company details

ELTELEC WORKS, CHAUL END LANE, LUTON, LU4 8EZ

MARKELL LUTON LIMITED on the map

Company type: Private Limited Company
Company number: 00848542
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.11
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
  • 25610 - Treatment and coating of metals

Previous names:

Company MARKELL LUTON LIMITED is a Private Limited Company, registration number 00848542, established in United Kingdom on the 11. May 1965. The company is now active. The company has been in business for 51 years and 6 months. This company used to be called MARKELL (LUTON) LIMITED, MARKELL ENGINEERING LIMITED. The company is based on ELTELEC WORKS, CHAUL END LANE, LUTON, LU4 8EZ. Business of the company MARKELL LUTON LIMITED by SIC and NACE code are "25620 - Machining", "25610 - Treatment and coating of metals". There are 60 company documents available. The most recent document is "29/04/16 FULL LIST" from the 2016.05.17. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.29. We do not have any information about the company MARKELL LUTON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.04.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.22

List of company documents:

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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.07
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.05
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.18
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.31
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.21
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.08
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
Form type: 225
Date: 2004.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.04
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.02
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COMPANY NAME CHANGED, MARKELL (LUTON) LIMITED, CERTIFICATE ISSUED ON 15/08/02
Form type: CERTNM
Date: 2002.08.15
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COMPANY NAME CHANGED, MARKELL ENGINEERING LIMITED, CERTIFICATE ISSUED ON 02/08/02
Form type: CERTNM
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.04

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Company directors and board members:

HAZEL THORN (current)
Secretary, ACCOUNTS ADMINISTRATOR, 2002.10.28
76 HADRIAN AVENUE , DUNSTABLE
LU5 4SP, BEDFORDSHIRE
HAZEL THORN (current)
Director, ACCOUNTS ADMINISTRATOR, 2002.10.28
76 HADRIAN AVENUE , DUNSTABLE
LU5 4SP, BEDFORDSHIRE
THOMAS SIMON THORN (current)
Director, WORKS MANAGER, 2002.10.28
76 HADRIAN AVENUE , DUNSTABLE
LU5 4SP, BEDFORDSHIRE
PAULINE WILLIAMS (resigned)
Secretary, 1991.04.30 - 2002.10.28
33 NAPPSBURY ROAD , LUTON
LU4 9AL, BEDFORDSHIRE
GEOFFREY WILLIAMS (resigned)
Director, ENGINEER, 1991.04.30 - 2002.10.28
33 NAPPSBURY ROAD , LUTON
LU4 9AL, BEDFORDSHIRE
PAULINE WILLIAMS (resigned)
Director, SECRETARY, 1991.04.30 - 2002.10.28
33 NAPPSBURY ROAD , LUTON
LU4 9AL, BEDFORDSHIRE

Companies near to MARKELL LUTON ltd.

Information about the Private Limited Company MARKELL LUTON 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: 2016.06.09. Reload the data