MARKLAND (SUPERMARKETS) LIMITED
LONDON AUREUS (SUPERMARKETS) LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 04884126
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of MARKLAND (SUPERMARKETS) LIMITED are www.marklandsupermarkets.co.uk, and www.markland-supermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markland Supermarkets Limited is a Private Limited Company. The company registration number is 04884126. Markland Supermarkets Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Markland Supermarkets Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. PEARSON, David Nicholas is a Director of the company. WALKER, Francis Gerard is a Director of the company. Secretary MARKLAND SECRETARIES LIMITED has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Director BARLOW, Thomas David Bradwall has been resigned. Director HERBERT, Benjamin Cadoc has been resigned. Director SCULLY, Aidan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 01 February 2006
Director
PEARSON, David Nicholas
Appointed Date: 26 September 2014
57 years old
Director
WALKER, Francis Gerard
Appointed Date: 14 October 2005
55 years old

Resigned Directors

Secretary
MARKLAND SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 14 October 2005
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 14 October 2005
Appointed Date: 01 September 2003
Director
BARLOW, Thomas David Bradwall
Resigned: 14 October 2005
Appointed Date: 01 September 2003
59 years old
Director
HERBERT, Benjamin Cadoc
Resigned: 14 October 2005
Appointed Date: 01 September 2003
62 years old
Director
SCULLY, Aidan
Resigned: 25 August 2010
Appointed Date: 14 October 2005
55 years old

MARKLAND (SUPERMARKETS) LIMITED Events

10 Jan 2017
Compulsory strike-off action has been discontinued
09 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Feb 2016
Full accounts made up to 31 December 2014
...
... and 50 more events
16 Mar 2005
Full accounts made up to 30 September 2004
22 Dec 2004
Registered office changed on 22/12/04 from: c/o boodle hatfield 61 brook street london W1K 4BL
29 Sep 2004
Return made up to 01/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2003
Particulars of mortgage/charge
01 Sep 2003
Incorporation

MARKLAND (SUPERMARKETS) LIMITED Charges

15 April 2008
Charge over shares
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Administrative Agent on Behalf of the Lenders (Secured Party)
Description: All charged securities all present and future related…
11 April 2008
Charge over shares
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Finance Parties (Security Trustee)
Description: All charged securities all present and future related…
14 October 2005
Deed of debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2003
Charge deed
Delivered: 2 October 2003
Status: Satisfied on 17 October 2005
Persons entitled: Northern Rock PLC
Description: The f/h property k/a the hersham centre hersham walton on…

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