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MARKLEW HOLDINGS LTD

Learn more about MARKLEW HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

457 LICHFIELD ROAD, BIRMINGHAM, WEST MIDLANDS, B6 7SS

MARKLEW HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 00890336
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.25
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.02.27
HSBC BANK PLC
DEBENTURE - Outstanding on 2013.03.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.03.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.03.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.03.01

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 17613
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.10.15
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.10.15
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA TAYLOR / 17/08/2014
Form type: CH01
Date: 2014.11.24
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR BETTY MARKLEW
Form type: TM01
Date: 2013.12.19
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APPOINTMENT TERMINATED, SECRETARY BETTY MARKLEW
Form type: TM02
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA TAYLOR / 07/12/2013
Form type: CH01
Date: 2013.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE SHEPPARD / 15/10/2013
Form type: CH01
Date: 2013.12.07
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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COMPANY NAME CHANGED MARKLEW PROPERTIES LIMITED, CERTIFICATE ISSUED ON 03/06/13
Form type: CERTNM
Date: 2013.06.03
Child documents:
Document type: ANNOTATION
Date: 2013.06.03
Form type: RES15
Document description: CHANGE OF NAME 20/05/2013
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2013.06.03
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.03
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DIRECTOR APPOINTED MISS ANNA TAYLOR
Form type: AP01
Date: 2013.03.18
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DIRECTOR APPOINTED MRS JAYNE SHEPPARD
Form type: AP01
Date: 2013.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.11
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH TAYLOR / 30/08/2012
Form type: CH01
Date: 2012.12.14
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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SECRETARY NO LONGER NEED UNDER CA 2006 01/07/2010
Form type: RES13
Date: 2010.08.10
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DEFAYE CATTON / 15/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY DEFAYE MARKLEW / 15/11/2009
Form type: CH01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / BETTY DEFAYE MARKLEW / 15/11/2009
Form type: CH03
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH TAYLOR / 15/11/2009
Form type: CH01
Date: 2009.11.25
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 04/08/2008
Form type: 288c
Date: 2008.12.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.20
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.28
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.08
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.13
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07

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Company directors and board members:

PATRICIA DEFAYE CATTON (current)
Director, COMPANY DIRECTOR, 1990.11.16
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD , EDGBASTON
B15 1TH, BIRMINGHAM
ANNA HAYTON (current)
Director, 2013.03.01
MICHAEL HEAVEN & ASSOCS LIMITED QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON , BIRMINGHAM
B15 1TH, WEST MIDLANDS
JAYNE SHEPPARD (current)
Director, 2013.03.01
MICHAEL HEAVEN & ASSOCS LIMITED QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON , BIRMINGHAM
B15 1TH, WEST MIDLANDS
SUSAN ELIZABETH TAYLOR (current)
Director, COMPANY DIRECTOR, 1990.11.16
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD , EDGBASTON
B15 1TH, BIRMINGHAM
BETTY DEFAYE MARKLEW (resigned)
Secretary, 1990.11.16 - 2010.07.19
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD , EDGBASTON
B15 1TH, BIRMINGHAM
BETTY DEFAYE MARKLEW (resigned)
Director, COMPANY DIRECTOR, 1990.11.16 - 2010.07.19
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD , EDGBASTON
B15 1TH, BIRMINGHAM
DONALD WILLIAM MARKLEW (resigned)
Director, COMPANY DIRECTOR, 1990.11.16 - 2004.02.11
RIDLEY HOUSE RIDLEY LANE COLESHILL , BIRMINGHAM
B46 2DH, WEST MIDLANDS
Date 2013.10.31
Fixed Assets £ 660,690
Tangible Fixed Assets £ 638,240
Current Assets £ 8,920
Tangible Fixed Assets Depreciation £ 220,834
Provisions For Liabilities Charges £ 11,357
Share Premium Account £ 69,208
Debtors £ 451
Shareholder Funds £ 509,980
Profit Loss Account Reserve £ 148,104
Revaluation Reserve £ 275,055
Called Up Share Capital £ 17,613
Net Assets Liabilities Including Pension Asset Liability £ 509,980
Total Assets Less Current Liabilities £ 591,958
Net Current Assets Liabilities £ 68,732
Creditors Due Within One Year £ 77,652
Cash Bank In Hand £ 8,469
Share Capital Allotted Called Up Paid £ 5,974
Number Shares Allotted £ 5,974
Tangible Fixed Assets Increase Decrease From Revaluations £ 37,150
Tangible Fixed Assets Additions £ 10,730
Tangible Fixed Assets Cost Or Valuation £ 888,662
Tangible Fixed Assets Depreciation Charged In Period £ 18,292
Investments Fixed Assets £ 22,450
Creditors Due After One Year £ 81,978

Companies near to MARKLEW HOLDINGS LTD

Information about the Private Limited Company MARKLEW HOLDINGS LTD 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: 2016.06.13. Reload the data