MARGOLIS BUSINESS SYSTEMS LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 3QA

Company number 03130351
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address CRAYFIELDS BUSINESS PARK, NEW MILL ROAD, ORPINGTON, KENT, BR5 3QA
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Paul Michael Brigden as a director on 11 April 2016; Termination of appointment of Jonathan Elliot Spencer Warr as a director on 10 August 2016. The most likely internet sites of MARGOLIS BUSINESS SYSTEMS LIMITED are www.margolisbusinesssystems.co.uk, and www.margolis-business-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and twelve months. Margolis Business Systems Limited is a Private Limited Company. The company registration number is 03130351. Margolis Business Systems Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of Margolis Business Systems Limited is Crayfields Business Park New Mill Road Orpington Kent Br5 3qa. The company`s financial liabilities are £599.54k. It is £49.1k against last year. The cash in hand is £11.34k. It is £6.43k against last year. And the total assets are £928.91k, which is £928.91k against last year. LASHMAR, Colin David is a Secretary of the company. BRIGDEN, Paul Michael is a Director of the company. LASHMAR, Colin David is a Director of the company. SHAW, Richard is a Director of the company. Secretary MARGOLIS, Dean Ernest has been resigned. Secretary PALMER, Samantha has been resigned. Director AYLWARD, David Cornelius has been resigned. Director DIGGINES, Patrick William has been resigned. Director FRENCH, Jonathan has been resigned. Director FRENCH, Jonathan St John has been resigned. Director HAYTON, John has been resigned. Director KNIGHT, Peter Spencer has been resigned. Director MARGOLIS, Dean Ernest has been resigned. Director THORNLEY, Alan has been resigned. Director WARR, Jonathan Elliot Spencer has been resigned. Director WATERFIELD, Alan Geoffrey has been resigned. Director WILLS, Anthony Karl has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


margolis business systems Key Finiance

LIABILITIES £599.54k
+8%
CASH £11.34k
+130%
TOTAL ASSETS £928.91k
All Financial Figures

Current Directors

Secretary
LASHMAR, Colin David
Appointed Date: 14 October 1996
Director
BRIGDEN, Paul Michael
Appointed Date: 11 April 2016
60 years old
Director
LASHMAR, Colin David
Appointed Date: 13 August 2008
62 years old
Director
SHAW, Richard
Appointed Date: 13 August 2008
54 years old

Resigned Directors

Secretary
MARGOLIS, Dean Ernest
Resigned: 14 October 1996
Appointed Date: 24 November 1995
Secretary
PALMER, Samantha
Resigned: 24 November 1995
Appointed Date: 24 November 1995
Director
AYLWARD, David Cornelius
Resigned: 28 June 2006
Appointed Date: 01 October 1998
80 years old
Director
DIGGINES, Patrick William
Resigned: 13 August 2008
Appointed Date: 29 August 2006
72 years old
Director
FRENCH, Jonathan
Resigned: 14 May 2010
Appointed Date: 13 August 2008
59 years old
Director
FRENCH, Jonathan St John
Resigned: 27 June 2007
Appointed Date: 01 January 1999
59 years old
Director
HAYTON, John
Resigned: 30 November 2008
Appointed Date: 24 November 1995
80 years old
Director
KNIGHT, Peter Spencer
Resigned: 13 August 2008
Appointed Date: 28 June 2006
64 years old
Director
MARGOLIS, Dean Ernest
Resigned: 28 June 2006
Appointed Date: 24 November 1995
78 years old
Director
THORNLEY, Alan
Resigned: 28 June 2006
Appointed Date: 01 December 1997
86 years old
Director
WARR, Jonathan Elliot Spencer
Resigned: 10 August 2016
Appointed Date: 01 June 2016
66 years old
Director
WATERFIELD, Alan Geoffrey
Resigned: 06 August 2008
Appointed Date: 28 June 2006
54 years old
Director
WILLS, Anthony Karl
Resigned: 06 February 1997
Appointed Date: 07 October 1996
66 years old

Persons With Significant Control

Mr Richard Shaw
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

MARGOLIS BUSINESS SYSTEMS LIMITED Events

18 Jan 2017
Confirmation statement made on 24 November 2016 with updates
24 Aug 2016
Appointment of Mr Paul Michael Brigden as a director on 11 April 2016
11 Aug 2016
Termination of appointment of Jonathan Elliot Spencer Warr as a director on 10 August 2016
26 Jun 2016
Appointment of Jonathan Elliot Spencer Warr as a director on 1 June 2016
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 96 more events
25 May 1996
Accounting reference date notified as 31/03
15 May 1996
Ad 01/05/96--------- £ si 698@1=698 £ ic 2/700
30 Nov 1995
Secretary resigned;new secretary appointed
30 Nov 1995
New director appointed
24 Nov 1995
Incorporation

MARGOLIS BUSINESS SYSTEMS LIMITED Charges

18 March 2014
Charge code 0313 0351 0005
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Canon (UK) Limited
Description: Fixed and floating charges over all assets and undertakings…
13 August 2008
Debenture
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Canon (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
13 August 2008
Debenture
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2006
Debenture
Delivered: 8 July 2006
Status: Satisfied on 16 August 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1996
Rent deposit deed
Delivered: 11 December 1996
Status: Satisfied on 12 May 2006
Persons entitled: William Nash PLC
Description: The credit account of £14,000.00 and interest together with…

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