MARDAK LIMITED
BIRMINGHAM B & C SYSTEMS LIMITED

Hellopages » West Midlands » Birmingham » B4 6WR
Company number 04894685
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address TWO SNOWHILL, 11TH FLOOR, BIRMINGHAM, WEST MIDLANDS, B4 6WR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Previous accounting period shortened from 31 December 2015 to 31 July 2015. The most likely internet sites of MARDAK LIMITED are www.mardak.co.uk, and www.mardak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mardak Limited is a Private Limited Company. The company registration number is 04894685. Mardak Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Mardak Limited is Two Snowhill 11th Floor Birmingham West Midlands B4 6wr. . MCFARLANE, James Douglas is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary HAMMOND, Gillian Irene has been resigned. Director DWYER, Daniel James has been resigned. Director HAMMOND, David John has been resigned. Director HANLY, Joseph James has been resigned. Director HOLNESS, Stewart has been resigned. Director LEADBETTER, Mary Bridget has been resigned. Director PACKHAM, Christopher Mark has been resigned. Director SHIPPAM, Nigel has been resigned. Director WOOLGER, Martin Richard has been resigned. The company operates in "Other software publishing".


Current Directors

Director
MCFARLANE, James Douglas
Appointed Date: 30 January 2015
75 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Secretary
HAMMOND, Gillian Irene
Resigned: 18 December 2009
Appointed Date: 10 September 2003

Director
DWYER, Daniel James
Resigned: 10 September 2003
Appointed Date: 10 September 2003
50 years old

Director
HAMMOND, David John
Resigned: 18 December 2009
Appointed Date: 10 September 2003
86 years old

Director
HANLY, Joseph James
Resigned: 30 January 2015
Appointed Date: 18 December 2009
54 years old

Director
HOLNESS, Stewart
Resigned: 30 January 2015
Appointed Date: 18 December 2009
59 years old

Director
LEADBETTER, Mary Bridget
Resigned: 01 December 2005
Appointed Date: 27 October 2003
67 years old

Director
PACKHAM, Christopher Mark
Resigned: 18 December 2009
Appointed Date: 02 April 2007
60 years old

Director
SHIPPAM, Nigel
Resigned: 12 September 2007
Appointed Date: 04 March 2005
65 years old

Director
WOOLGER, Martin Richard
Resigned: 18 December 2009
Appointed Date: 27 October 2003
71 years old

MARDAK LIMITED Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
23 Mar 2016
Previous accounting period shortened from 31 December 2015 to 31 July 2015
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100,000

...
... and 64 more events
25 Sep 2003
Director resigned
25 Sep 2003
New secretary appointed
25 Sep 2003
New director appointed
25 Sep 2003
Registered office changed on 25/09/03 from: 312B high street orpington BR6 0NG
10 Sep 2003
Incorporation

MARDAK LIMITED Charges

18 December 2009
Debenture
Delivered: 31 December 2009
Status: Satisfied on 13 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2009
Legal and general charge
Delivered: 30 January 2009
Status: Satisfied on 30 December 2009
Persons entitled: Abbey National PLC
Description: All the uncalled capital for the time being and all its…
18 July 2008
Floating charge
Delivered: 22 July 2008
Status: Satisfied on 30 December 2009
Persons entitled: Abbey National PLC
Description: The undertaking and all property and assets present and…
25 May 2004
Debenture
Delivered: 28 May 2004
Status: Satisfied on 4 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…