LIMEMARK LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA3 0AN
Company number 04304694
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of LIMEMARK LIMITED are www.limemark.co.uk, and www.limemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Limemark Limited is a Private Limited Company. The company registration number is 04304694. Limemark Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Limemark Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. ROBERTS, Selwyn Trevor is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary ROBERTS, Selwyn Trevor has been resigned. Director BARRA, Francesca Luisa has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MILLER, Anthony Charles has been resigned. Director ROBERTS, Selwyn Trevor has been resigned. The company operates in "Motion picture production activities".


limemark Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 31 March 2007
Director
ROBERTS, Selwyn Trevor
Appointed Date: 31 March 2007
78 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 21 November 2001
Appointed Date: 15 October 2001
Secretary
ROBERTS, Selwyn Trevor
Resigned: 18 April 2007
Appointed Date: 20 November 2001
Director
BARRA, Francesca Luisa
Resigned: 20 September 2002
Appointed Date: 20 November 2001
73 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 November 2001
Appointed Date: 15 October 2001
Director
MILLER, Anthony Charles
Resigned: 12 April 2007
Appointed Date: 19 September 2002
88 years old
Director
ROBERTS, Selwyn Trevor
Resigned: 20 September 2002
Appointed Date: 20 November 2001
78 years old

Persons With Significant Control

Mr Selwyn Trevor Roberts
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

LIMEMARK LIMITED Events

29 Nov 2016
Confirmation statement made on 15 October 2016 with updates
12 Jan 2016
Total exemption full accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
05 Feb 2015
Total exemption full accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
...
... and 39 more events
30 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001
New director appointed
26 Nov 2001
New secretary appointed;new director appointed
26 Nov 2001
Registered office changed on 26/11/01 from: 47-49 green lane northwood middlesex HA6 3AE
15 Oct 2001
Incorporation

LIMEMARK LIMITED Charges

24 January 2002
Deposit charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right,title and interest in and to the charged account…
24 January 2002
Pledge agreement
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 8,828,815.67 deposited by the company in…
21 January 2002
Charge
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Channel Four Television Corporation
Description: By way of fixed charge all monies from time to time…

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