MARK GROUP LIMITED
BIRMINGHAM MARK INSULATIONS LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 01304470
Status In Administration
Incorporation Date 24 March 1977
Company Type Private Limited Company
Address DELOLTTE UK, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Administrator's progress report to 22 February 2017; Notice of extension of period of Administration; Administrator's progress report to 22 August 2016. The most likely internet sites of MARK GROUP LIMITED are www.markgroup.co.uk, and www.mark-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Group Limited is a Private Limited Company. The company registration number is 01304470. Mark Group Limited has been working since 24 March 1977. The present status of the company is In Administration. The registered address of Mark Group Limited is Deloltte Uk Four Brindleyplace Birmingham B1 2hz. . BRAZENDALE, Chris is a Director of the company. CROW, Steve is a Director of the company. RUMBLE, William John is a Director of the company. SNOWDEN-MERRILLS, Nathan Vernon is a Director of the company. Secretary COTTINGHAM, Kathleen has been resigned. Director BABCOCK, Mark has been resigned. Director COLLINS, George has been resigned. Director COTTINGHAM, John Bernard has been resigned. Director COTTINGHAM, Kathleen has been resigned. Director COTTINGHAM, Lee John has been resigned. Director COTTINGHAM, Mark John has been resigned. Director COTTINGHAM, Michael George has been resigned. Director COTTINGHAM, Tony Edward has been resigned. Director CROW, Steve has been resigned. Director SNOWDEN-MERRILLS, Nathan Vernon has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BRAZENDALE, Chris
Appointed Date: 07 October 2015
52 years old
Director
CROW, Steve
Appointed Date: 07 October 2015
57 years old
Director
RUMBLE, William John
Appointed Date: 07 October 2015
55 years old
Director
SNOWDEN-MERRILLS, Nathan Vernon
Appointed Date: 07 October 2015
53 years old

Resigned Directors

Secretary
COTTINGHAM, Kathleen
Resigned: 15 July 2015
Director
BABCOCK, Mark
Resigned: 07 October 2015
Appointed Date: 15 July 2015
54 years old
Director
COLLINS, George
Resigned: 07 October 2015
Appointed Date: 15 July 2015
63 years old
Director
COTTINGHAM, John Bernard
Resigned: 28 July 2005
89 years old
Director
COTTINGHAM, Kathleen
Resigned: 15 July 2015
86 years old
Director
COTTINGHAM, Lee John
Resigned: 15 July 2015
Appointed Date: 12 November 1999
50 years old
Director
COTTINGHAM, Mark John
Resigned: 15 July 2015
Appointed Date: 12 November 1999
55 years old
Director
COTTINGHAM, Michael George
Resigned: 04 November 2009
78 years old
Director
COTTINGHAM, Tony Edward
Resigned: 14 November 2008
93 years old
Director
CROW, Steve
Resigned: 15 July 2015
Appointed Date: 22 April 2014
57 years old
Director
SNOWDEN-MERRILLS, Nathan Vernon
Resigned: 09 March 2015
Appointed Date: 22 April 2014
53 years old

MARK GROUP LIMITED Events

21 Mar 2017
Administrator's progress report to 22 February 2017
17 Mar 2017
Notice of extension of period of Administration
17 Oct 2016
Administrator's progress report to 22 August 2016
17 Oct 2016
Notice of extension of period of Administration
13 May 2016
Administrator's progress report to 6 April 2016
...
... and 126 more events
17 May 1984
Accounts made up to 31 March 1983
03 Mar 1983
Accounts made up to 31 March 1982
18 Feb 1982
Annual return made up to 21/12/81
18 Feb 1982
Accounts made up to 31 March 1981
24 Mar 1977
Incorporation

MARK GROUP LIMITED Charges

7 October 2015
Charge code 0130 4470 0011
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Guyco Limited
Description: Contains fixed charge…
16 April 2015
Charge code 0130 4470 0010
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
2 April 2015
Charge code 0130 4470 0009
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Sunedison UK Rsc Limited
Description: Fixed and floating charges over the assets and undertakings…
26 January 2015
Charge code 0130 4470 0008
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 March 2011
Fixed & floating charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2011
Long-term loan agreement
Delivered: 23 February 2011
Status: Satisfied on 22 June 2011
Persons entitled: Mark Group Executive Pension Scheme
Description: Property at 70 boston road leicester.
29 December 2010
Rent deposit deed
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Nortrust Nominees Limited
Description: The sum of £5,353, see image for full details.
9 February 1993
Debenture
Delivered: 18 February 1993
Status: Satisfied on 8 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1985
Legal charge
Delivered: 11 July 1985
Status: Satisfied on 8 February 2011
Persons entitled: Barclays Bank PLC
Description: 70 boston road, beaumont leys, leicester, t/n lt 113141.
1 July 1985
Legal charge
Delivered: 11 July 1985
Status: Satisfied on 8 February 2011
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 70 boston road, beaumont leys…
18 April 1980
Debenture
Delivered: 1 May 1980
Status: Satisfied on 8 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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