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MARKSGLADE LIMITED

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

Company details

68 GRAFTON WAY, 68 GRAFTON WAY, LONDON, W1T 5DS

MARKSGLADE LIMITED on the map

Company type: Private Limited Company
Company number: 00942557
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LAZARD BROTHERS &CO (JERSEY)LIMITED
MORTGAGE - Outstanding on 1981.11.06
THE ROYAL BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1986.03.08
R.SIMMONS
LEGAL CHARGE - Outstanding on 1987.03.24
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1987.06.17
MANNIN INTERNATIONAL LIMITED
LEGAL CHARGE - Outstanding on 1987.10.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.04.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.03.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.10.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.10.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.10.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.10.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.04.10
SUSANNAH MARY GWYN - JONES
SECOND CHARGE - Outstanding on 1990.05.10
CHARLES CAPLIN
MORTGAGE - Outstanding on 1990.06.21
BRITANNIA BUILDING SOCIETY.
FIXED AND FLOATING CHARGE - Outstanding on 1991.03.27
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1991.05.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.09.02
THE STANDARD LIFE ASSURANCE COMPANY
LEGAL MORTGAGE - Outstanding on 1992.01.22
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.24
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.04.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.05.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.05.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.02.28
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.03.16
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1995.05.12
NORTHERN ROCK BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.12.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.07.25
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.04.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.04.07
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.04.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD, LONDON, NW3 6JG
Form type: AD01
Date: 2015.12.22
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.08
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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SECRETARY APPOINTED MR MALCOLM WILLIAM FROOM HEZEL
Form type: AP03
Date: 2013.10.04
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN BAINBRIDGE
Form type: TM02
Date: 2013.10.04
£2.95
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01/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.08
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY DAVIES
Form type: TM02
Date: 2012.04.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2009.11.21
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.28
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/01 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Form type: 287
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.12

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Company directors and board members:

MALCOLM WILLIAM FROOM HEZEL (current)
Secretary, 2013.10.01
HAMSTEAD PARK HAMSTEAD MARSHALLL , NEWBURY
RG20 0HE, BERKS
GREAT BRITAIN
TIMOTHY GWYN JONES (current)
Director, COMPANY DIRECTOR, 1991.12.31
HAMSTEAD PARK HAMSTEAD MARSHALL , NEWBURY
RG20 0HE, BERKSHIRE
NICHOLAS CHARLES MORRIS (current)
Director, SOLICITOR, 1994.01.14
1 MONTPELIER STREET , LONDON
SW7 1EX
KATHLEEN BAINBRIDGE (resigned)
Secretary, 1991.12.31 - 2013.09.30
HAMSTEAD PARK HAMSTEAD MARSHALL , NEWBURY
RG20 0HE, BERKSHIRE
ROSEMARY KEZIA DAVIES (resigned)
Secretary, 2004.09.10 - 2012.04.03
HAMSTEAD PARK HAMSTEAD MARSHALL , NEWBURY
RG20 0HE, BERKSHIRE
SUSANNAH GWYN-JONES (resigned)
Director, PICTURE RESTORER, 1991.12.31 - 2002.04.02
FLAT 7 NETHERTON GROVE , LONDON
SW10 9TQ

Companies near to MARKSGLADE ltd.

Information about the Private Limited Company MARKSGLADE 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: 2016.06.20. Reload the data