MARK II LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX27 7SG

Company number 02882274
Status Active
Incorporation Date 20 December 1993
Company Type Private Limited Company
Address UNITS 1 AND 2, BAYNARDS GREEN BUSINESS PARK, BICESTER, OXFORDSHIRE, OX27 7SG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 3,000 . The most likely internet sites of MARK II LIMITED are www.markii.co.uk, and www.mark-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Bicester Town Rail Station is 5.2 miles; to Kings Sutton Rail Station is 5.3 miles; to Tackley Rail Station is 6.8 miles; to Banbury Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Ii Limited is a Private Limited Company. The company registration number is 02882274. Mark Ii Limited has been working since 20 December 1993. The present status of the company is Active. The registered address of Mark Ii Limited is Units 1 and 2 Baynards Green Business Park Bicester Oxfordshire Ox27 7sg. The company`s financial liabilities are £81.76k. It is £19.17k against last year. The cash in hand is £0.36k. It is £-10.83k against last year. And the total assets are £56.7k, which is £-24.28k against last year. ELLISON, Katherine May is a Secretary of the company. ELLISON, Mark James is a Director of the company. Secretary ELLISON, Mark James has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BLACKWELL, Mark Andrew has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


mark ii Key Finiance

LIABILITIES £81.76k
+30%
CASH £0.36k
-97%
TOTAL ASSETS £56.7k
-30%
All Financial Figures

Current Directors

Secretary
ELLISON, Katherine May
Appointed Date: 01 August 1998

Director
ELLISON, Mark James
Appointed Date: 20 December 1993
61 years old

Resigned Directors

Secretary
ELLISON, Mark James
Resigned: 01 August 1998
Appointed Date: 20 December 1993

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 20 December 1993
Appointed Date: 20 December 1993

Director
BLACKWELL, Mark Andrew
Resigned: 30 June 1998
Appointed Date: 20 December 1993
63 years old

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 December 1993
Appointed Date: 20 December 1993

MARK II LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3,000

01 Dec 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3,000

...
... and 53 more events
03 Feb 1994
New director appointed

03 Feb 1994
New secretary appointed;new director appointed

24 Jan 1994
Director resigned

24 Jan 1994
Director resigned

20 Dec 1993
Incorporation

MARK II LIMITED Charges

26 April 1995
Single debenture
Delivered: 1 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…