MARKSGLADE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS
Company number 00942557
Status Active
Incorporation Date 18 November 1968
Company Type Private Limited Company
Address 68 GRAFTON WAY, 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of MARKSGLADE LIMITED are www.marksglade.co.uk, and www.marksglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. Marksglade Limited is a Private Limited Company. The company registration number is 00942557. Marksglade Limited has been working since 18 November 1968. The present status of the company is Active. The registered address of Marksglade Limited is 68 Grafton Way 68 Grafton Way London W1t 5ds. . HEZEL, Malcolm William Froom is a Secretary of the company. GWYN JONES, Timothy is a Director of the company. MORRIS, Nicholas Charles is a Director of the company. Secretary BAINBRIDGE, Kathleen has been resigned. Secretary DAVIES, Rosemary Kezia has been resigned. Director GWYN-JONES, Susannah has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEZEL, Malcolm William Froom
Appointed Date: 01 October 2013
Director
GWYN JONES, Timothy

87 years old
Director
MORRIS, Nicholas Charles
Appointed Date: 14 January 1994
79 years old

Resigned Directors

Secretary
BAINBRIDGE, Kathleen
Resigned: 30 September 2013
Secretary
DAVIES, Rosemary Kezia
Resigned: 03 April 2012
Appointed Date: 10 September 2004
Director
GWYN-JONES, Susannah
Resigned: 02 April 2002
73 years old

Persons With Significant Control

Kingscastle Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKSGLADE LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
22 Dec 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015
13 May 2015
Total exemption full accounts made up to 30 September 2014
...
... and 113 more events
24 Mar 1987
Particulars of mortgage/charge
29 Jan 1987
Full accounts made up to 30 April 1985
09 Jul 1986
Accounting reference date shortened from 30/04 to 30/09
12 May 1986
Return made up to 31/07/85; full list of members
18 Nov 1968
Incorporation

MARKSGLADE LIMITED Charges

6 April 2001
Debenture
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
6 April 2001
Legal charge
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H proeprty k/a 98 and 122 westwood road and 76,78,84,and…
6 April 1999
Mortgage
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 65 battersea bridge road london t/n SGL152451. Together…
6 April 1998
Mortgage deed
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 545 battersea park road london…
24 July 1996
Mortgage
Delivered: 25 July 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 1 finborough road london l/b of kensington…
4 December 1995
Legal charge
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: Land and premises k/a 23 valentine road, hackney, london…
12 July 1995
Mortgage
Delivered: 15 July 1995
Status: Satisfied on 18 November 2009
Persons entitled: Lloyds Bank PLC
Description: L/Hold property- the granary,woodbridge,suffolk; t/no sk…
3 May 1995
Legal charge
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: Wintrust Securities Limited
Description: Land and buildings thereon k/a 545 battersea park road, l/b…
15 March 1995
Legal mortgage
Delivered: 16 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 76,78,80,90,92,104 & 110 fargo road…
21 February 1995
Legal mortgage
Delivered: 28 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 78, 98 and 122 westwood road and 76, 78, 84 and 90 pinewood…
3 May 1994
Legal mortgage
Delivered: 6 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 13 reading lane london t/n LN92244 together with all…
3 May 1994
Legal mortgage
Delivered: 6 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 88 wandsworth bridge road london t/n LN192639 together with…
11 April 1994
Single debenture
Delivered: 13 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 grosvenor road london E8, 28 grosvenor road london E8…
14 January 1993
Legal charge
Delivered: 21 January 1993
Status: Satisfied on 16 March 1995
Persons entitled: Jean Henry
Description: 76, 78, 80, 86, 90, 92, 104 & 110 fargo road, larkhill…
14 August 1992
Legal charge
Delivered: 24 August 1992
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 8 chestnut drive, bexleyheath, l/b of…
12 June 1992
Legal charge
Delivered: 17 June 1992
Status: Satisfied on 4 May 1994
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 42 danson road, bexley-heath in the l/b of…
17 January 1992
Legal mortgage
Delivered: 22 January 1992
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: 18/32 greek street liverpool t/n ms 308844.
28 August 1991
Legal charge
Delivered: 16 September 1991
Status: Satisfied on 4 May 1994
Persons entitled: Dunbar Bank PLC.
Description: All those f/h properties k/a 11 & 12 roslyn close mitcham…
22 August 1991
Debenture
Delivered: 4 September 1991
Status: Satisfied on 12 May 1995
Persons entitled: Dunbar Bank PLC
Description: First floating charge over the undertaking and all property…
19 August 1991
Legal charge
Delivered: 2 September 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings k/a flat 1,16 redcliff gardens…
19 April 1991
Legal charge
Delivered: 7 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land & buildings k/a 28, grosvenor road, wanstead…
15 March 1991
Fixed and floating charge
Delivered: 27 March 1991
Status: Outstanding
Persons entitled: Britannia Building Society.
Description: Fixed and floating charges over the undertaking and all…
13 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 18 March 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & premises at 18-32 (even nos incl) great street and…
20 June 1990
Mortgage
Delivered: 21 June 1990
Status: Outstanding
Persons entitled: Margaret Stirling Kerr Charles Caplin
Description: 23 rochester road london nw 1.
4 May 1990
Second charge
Delivered: 10 May 1990
Status: Outstanding
Persons entitled: Susannah Mary Gwyn - Jones
Description: 88 wandsworth bridge road l/b of hammersmith & fulham title…
6 April 1990
Legal charge
Delivered: 10 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 88 wandsworth bridge road, london SW6 title no ln 192639…
23 October 1989
Legal charge
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 87/87A vaughan road in the l/b of harrow title no mx 83525…
23 October 1989
Legal charge
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2/2A & 4/4A vaughan road in the l/b of harrow title no ngl…
23 October 1989
Legal charge
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 grosvenor road, wantstead london in the l/b of redbridge…
4 October 1989
Legal charge
Delivered: 24 October 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lilac house with the building premises and parcel of land…
13 March 1989
Legal charge
Delivered: 30 March 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings being 4,5,8 waterfall terrace barton…
5 August 1988
Legal charge
Delivered: 11 August 1988
Status: Satisfied on 14 August 1991
Persons entitled: Dunbar Bank PLC
Description: 28, grosvenor road, l/b of redbridge. Title no. Ngl 88730…
21 April 1988
Legal charge
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 87/87A vaughan road, harrow middx. Title no. Mx 83525 fixed…
16 October 1987
Legal charge
Delivered: 27 October 1987
Status: Outstanding
Persons entitled: Mannin International Limited
Description: 1) milton cottage, the hill, kilmington devon title no. Dn…
9 June 1987
Legal charge
Delivered: 17 June 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: 13, reading lane, hackney, london E.8, title no:- ln 92244…
23 March 1987
Legal charge
Delivered: 24 March 1987
Status: Outstanding
Persons entitled: R.Simmons
Description: 23, buckland crescent london NW3, title no:- ngl 317832.
21 February 1986
Legal charge
Delivered: 8 March 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: 23 buckland crescent london title no. Ng 1317832 together…
29 August 1985
Memorandum of deposit of title deeds.
Delivered: 7 September 1985
Status: Satisfied on 2 March 1989
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that property known as 18 eardley crescent london SW5.
22 July 1985
Memorandum of deposit
Delivered: 24 July 1985
Status: Satisfied on 2 March 1989
Persons entitled: Royal Bank of Scotland
Description: 15/17 grosvenor road, london E1.
14 June 1985
Legal charge
Delivered: 26 June 1985
Status: Satisfied on 2 March 1989
Persons entitled: Dunbar and Company Limited
Description: 26 chesterlow london SW1 together with all stet. Thereon…
10 February 1983
Legal charge
Delivered: 15 February 1983
Status: Satisfied on 2 March 1989
Persons entitled: Dunbar & Company Limited.
Description: F/H 97 ifield road in the royal borough of kensington and…
7 December 1982
Legal charge
Delivered: 15 December 1982
Status: Satisfied on 2 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H 2 greemen st islington N1 title no ngl 182836.
13 October 1982
Legal charge
Delivered: 14 October 1982
Status: Satisfied on 2 March 1989
Persons entitled: Dunbar & Company LTD
Description: 2 collingham place london SW5 title no. Ln 110694 together…
27 September 1982
Legal charge
Delivered: 1 October 1982
Status: Satisfied on 2 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H 55 camden square NW11 london borough of camden title no…
20 May 1982
Legal charge
Delivered: 27 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 23 buckland crescent nw 3 london borough of camden…
21 October 1981
Mortgage
Delivered: 6 November 1981
Status: Outstanding
Persons entitled: Lazard Brothers &Co (Jersey)Limited
Description: F/H 28 norland sq & 11 norland sq london W11 and all fixed…
24 June 1981
Legal charge
Delivered: 8 July 1981
Status: Satisfied on 2 March 1989
Persons entitled: Barclays Bank PLC
Description: F/H 21 thurlow road, hampstead nw 3 camden title no ngl…
7 October 1980
Legal charge
Delivered: 17 October 1980
Status: Satisfied on 2 February 1989
Persons entitled: Barclays Bank PLC
Description: 1ST floor flat, 58 abingdon villas kensington & chelsea…
16 January 1980
Legal charge
Delivered: 24 January 1980
Status: Satisfied on 2 March 1989
Persons entitled: Barclays Bank PLC
Description: 365 liverpool road N.1. islington title no. 249560.
16 January 1980
Legal charge
Delivered: 24 January 1980
Status: Satisfied on 2 March 1989
Persons entitled: Barclays Bank PLC
Description: 1 everthorpe road, east dulwich SE15, southwark title no…
16 January 1980
Legal charge
Delivered: 24 January 1980
Status: Satisfied on 2 March 1989
Persons entitled: Barclays Bank PLC
Description: 4 & 9 greenfall avenue, maidenhead, berkshire title no. Bk…
16 January 1980
Legal charge
Delivered: 24 January 1980
Status: Satisfied on 2 March 1989
Persons entitled: Barclays Bank PLC
Description: 4,5,8 waterfall terrace barton north yorkshire.

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