MARKS SATTIN (UK) LIMITED
LONDON WH MARKS SATTIN (UK) LIMITED ASHSALE LIMITED

Hellopages » City of London » City of London » WC1V 7PB

Company number 01594927
Status Active
Incorporation Date 2 November 1981
Company Type Private Limited Company
Address 322 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7PB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Director's details changed for Mr Mark Coupland Carriban on 27 February 2017; Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom to 322 High Holborn London WC1V 7PB on 3 January 2017; Appointment of Mr Matthew Joseph Wilcox as a director on 27 October 2016. The most likely internet sites of MARKS SATTIN (UK) LIMITED are www.markssattinuk.co.uk, and www.marks-sattin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marks Sattin Uk Limited is a Private Limited Company. The company registration number is 01594927. Marks Sattin Uk Limited has been working since 02 November 1981. The present status of the company is Active. The registered address of Marks Sattin Uk Limited is 322 High Holborn London England Wc1v 7pb. . JOYCE, Michael Robert Sean is a Secretary of the company. ALPER, Tracey is a Director of the company. CARRIBAN, Mark Coupland is a Director of the company. JOYCE, Michael Robert Sean is a Director of the company. WILCOX, Matthew Joseph is a Director of the company. Secretary EGLEN, David has been resigned. Secretary KIDD, Timothy Charles has been resigned. Secretary SATTIN, David Lawrence has been resigned. Secretary SATTIN, Lorraine has been resigned. Secretary WHITE, Alfred Andrew has been resigned. Director ANGLIN, Aidan has been resigned. Director DENNIS, Philip Andrew has been resigned. Director EGLEN, David has been resigned. Director JONES, Jonathan Simon has been resigned. Director KIDD, Timothy Charles has been resigned. Director PALFERY-SMITH, Graham John has been resigned. Director ROONEY, David has been resigned. Director ROSE, John Ian has been resigned. Director ROSE, John Ian has been resigned. Director SATTIN, David Lawrence has been resigned. Director SATTIN, Lorraine has been resigned. Director TROTTER, Timothy Hugh Southcombe has been resigned. Director VONK, Jon Augustus has been resigned. Director WAY, David Francis has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
JOYCE, Michael Robert Sean
Appointed Date: 04 January 2016
Director
ALPER, Tracey
Appointed Date: 02 November 2004
60 years old
Director
CARRIBAN, Mark Coupland
Appointed Date: 15 December 2014
67 years old
Director
JOYCE, Michael Robert Sean
Appointed Date: 04 January 2016
56 years old
Director
WILCOX, Matthew Joseph
Appointed Date: 27 October 2016
45 years old

Resigned Directors

Secretary
EGLEN, David
Resigned: 18 July 2008
Appointed Date: 19 February 2007
Secretary
KIDD, Timothy Charles
Resigned: 31 January 2016
Appointed Date: 19 July 2013
Secretary
SATTIN, David Lawrence
Resigned: 19 February 2007
Appointed Date: 09 April 2001
Secretary
SATTIN, Lorraine
Resigned: 23 June 1993
Secretary
WHITE, Alfred Andrew
Resigned: 09 April 2001
Appointed Date: 23 June 1993
Director
ANGLIN, Aidan
Resigned: 13 January 2011
Appointed Date: 01 November 2010
60 years old
Director
DENNIS, Philip Andrew
Resigned: 02 October 2015
Appointed Date: 14 January 2008
64 years old
Director
EGLEN, David
Resigned: 18 July 2008
Appointed Date: 26 July 2006
65 years old
Director
JONES, Jonathan Simon
Resigned: 24 April 1995
Appointed Date: 01 September 1993
59 years old
Director
KIDD, Timothy Charles
Resigned: 31 January 2016
Appointed Date: 19 July 2013
60 years old
Director
PALFERY-SMITH, Graham John
Resigned: 05 August 2008
Appointed Date: 19 February 2007
67 years old
Director
ROONEY, David
Resigned: 31 March 2009
Appointed Date: 01 December 2004
53 years old
Director
ROSE, John Ian
Resigned: 12 December 2014
Appointed Date: 13 January 2011
62 years old
Director
ROSE, John Ian
Resigned: 01 November 2010
Appointed Date: 05 March 2009
62 years old
Director
SATTIN, David Lawrence
Resigned: 19 February 2007
75 years old
Director
SATTIN, Lorraine
Resigned: 19 February 2007
73 years old
Director
TROTTER, Timothy Hugh Southcombe
Resigned: 19 February 2007
Appointed Date: 01 November 2004
66 years old
Director
VONK, Jon Augustus
Resigned: 14 July 1995
Appointed Date: 01 June 1993
62 years old
Director
WAY, David Francis
Resigned: 01 June 2016
Appointed Date: 01 August 2007
48 years old

MARKS SATTIN (UK) LIMITED Events

08 Mar 2017
Director's details changed for Mr Mark Coupland Carriban on 27 February 2017
03 Jan 2017
Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom to 322 High Holborn London WC1V 7PB on 3 January 2017
09 Nov 2016
Appointment of Mr Matthew Joseph Wilcox as a director on 27 October 2016
18 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
18 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 166 more events
31 Oct 1987
First gazette
14 Feb 1987
Full accounts made up to 31 March 1985
30 Dec 1981
Memorandum and Articles of Association
02 Nov 1981
Certificate of incorporation
17 Oct 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

MARKS SATTIN (UK) LIMITED Charges

24 September 2015
Charge code 0159 4927 0008
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
6 August 2013
Charge code 0159 4927 0007
Delivered: 14 August 2013
Status: Satisfied on 30 September 2015
Persons entitled: Clydesdale Bank PLC as Security Trustee
Description: Third floor, midtown, 322 high holborn, london. Fourth…
19 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied on 30 September 2015
Persons entitled: Clydesdale Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
13 September 2006
Fixed and floating charge
Delivered: 20 September 2006
Status: Satisfied on 6 November 2007
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 June 1999
Rent deposit deed
Delivered: 14 July 1999
Status: Satisfied on 15 March 2008
Persons entitled: Arcadia Group PLC
Description: The monies deposited with the landlord by the tenant and…
6 March 1998
Rent deposit deed
Delivered: 24 March 1998
Status: Satisfied on 3 September 2015
Persons entitled: Raindrop Information Systems Limited
Description: The sum of £1610.83 or such other sums from time to time in…
10 January 1997
Mortgage debenture
Delivered: 17 January 1997
Status: Satisfied on 6 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 July 1994
Rent security deposit deed
Delivered: 21 July 1994
Status: Satisfied on 3 September 2015
Persons entitled: Revaro Limited
Description: The deposit of £8,002.50.

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