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MARK'S DISCOUNT STORES LIMITED

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

Company details

THE LAINDON BARN, DUNTON ROAD, BASILDON, ESSEX, SS15 4DB

MARK'S DISCOUNT STORES LIMITED on the map

Company type: Private Limited Company
Company number: 01002705
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.18
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
FLOATING CHARGE - Outstanding on 1976.06.11
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1977.02.16
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1978.03.29
ROSS PERFUMERY LIMITED
LEGAL CHARGE - Outstanding on 1992.01.25
FAMILY HOUSING ASSOCIATION LIMITED
SECOND FIXED CHARGE - Outstanding on 2000.10.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.21
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2007.04.25
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2007.04.25
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2007.04.25
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2007.04.25
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2007.04.25
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2007.04.25
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2007.04.25
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2007.04.25

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, THE LAINDON BARN THE ACCOUNTANCY PRACTICE (ESSEX), THE LAINDON BARN, BASILDON, ESSEX, SS15 4DB, ENGLAND
Form type: AD01
Date: 2015.12.21
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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REGISTERED OFFICE CHANGED ON 29/12/2014 FROM, C/O THE ACCOUNTANCY PRACTIVE, THE LAINDON BARN DUNTON ROAD, BASILDON, ESSEX, SS15 4DB, ENGLAND
Form type: AD01
Date: 2014.12.29
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, 304 HIGH ROAD, BENFLEET, ESSEX, SS7 5HB
Form type: AD01
Date: 2014.12.19
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RANKOFF / 11/01/2010
Form type: CH01
Date: 2010.01.11
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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APPOINTMENT TERMINATED SECRETARY SANDRA RANKOFF
Form type: 288b
Date: 2009.02.09
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Form type: 287
Date: 2009.01.20
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.11
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
Child documents:
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.28

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Company directors and board members:

DENNIS RANKOFF (current)
Director, COMPANY DIRECTOR, 1991.11.30
10 WISCOMBE HILL , BASILDON
SS16 6LU, ESSEX
DENNIS RANKOFF (resigned)
Secretary, COMPANY DIRECTOR, 1991.11.30 - 2006.04.11
10 WISCOMBE HILL , BASILDON
SS16 6LU, ESSEX
SANDRA RANKOFF (resigned)
Secretary, 2006.04.11 - 2008.12.05
10 WISCOMBE HILLS LAINDON HILL , LAINDON
SS16 6LU, ESSEX
MARK RANKOFF (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2006.04.11
10A WISCOMBE HILLS LAINDON HILL , LAINDON
SS16 6LU, ESSEX
Date 2013.04.30
Fixed Assets £ 1,995,983
Tangible Fixed Assets £ 1,996,004
Current Assets £ 68,766
Tangible Fixed Assets Depreciation £ 808
Shareholder Funds £ 673,308
Profit Loss Account Reserve £ 68,235
Revaluation Reserve £ 604,973
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 673,308
Total Assets Less Current Liabilities £ 1,909,617
Net Current Assets Liabilities £ 86,366
Creditors Due Within One Year £ 155,132
Cash Bank In Hand £ 68,766
Share Capital Allotted Called Up Paid £ 100
Tangible Fixed Assets Additions £ 269
Tangible Fixed Assets Cost Or Valuation £ 1,996,812
Tangible Fixed Assets Depreciation Charged In Period £ 248
Creditors Due After One Year £ 1,236,309

Companies near to MARK'S DISCOUNT STORES ltd.

Information about the Private Limited Company MARK'S DISCOUNT STORES 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: 2016.07.18. Reload the data