BUILDMARQUE LIMITED
ESSEX MARK POLLEY AND ASSOCIATES LIMITED ESSEX AND SUFFOLK HOMES LIMITED

Hellopages » Essex » Colchester » CO3 3BZ

Company number 02324384
Status Active
Incorporation Date 2 December 1988
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Richard Robert Osborne as a director on 6 January 2017. The most likely internet sites of BUILDMARQUE LIMITED are www.buildmarque.co.uk, and www.buildmarque.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Buildmarque Limited is a Private Limited Company. The company registration number is 02324384. Buildmarque Limited has been working since 02 December 1988. The present status of the company is Active. The registered address of Buildmarque Limited is 47 Butt Road Colchester Essex Co3 3bz. . POLLEY, Deborah Anne is a Secretary of the company. POLLEY, Mark Andrew is a Director of the company. Director OSBORNE, Richard Robert has been resigned. Director POLLEY, Deborah Anne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
POLLEY, Deborah Anne
Director
POLLEY, Mark Andrew

60 years old

Resigned Directors

Director
OSBORNE, Richard Robert
Resigned: 06 January 2017
Appointed Date: 01 December 2000
57 years old
Director
POLLEY, Deborah Anne
Resigned: 06 April 2001
59 years old

Persons With Significant Control

Mrs Deborah Anne Polley
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Polley
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUILDMARQUE LIMITED Events

03 May 2017
Confirmation statement made on 19 April 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Jan 2017
Termination of appointment of Richard Robert Osborne as a director on 6 January 2017
21 Jun 2016
Secretary's details changed for Deborah Anne Polley on 8 June 2016
21 Jun 2016
Director's details changed for Mr Mark Andrew Polley on 8 June 2016
...
... and 77 more events
04 Feb 1989
Registered office changed on 04/02/89 from: 41 wadeson street london E2
04 Feb 1989
New secretary appointed;new director appointed
04 Feb 1989
Wd 18/01/89 ad 12/01/89--------- £ si 98@1=98 £ ic 2/100
04 Feb 1989
Accounting reference date notified as 30/11
02 Dec 1988
Incorporation

BUILDMARQUE LIMITED Charges

20 March 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 7 October 2014
Persons entitled: National Westminster Bank PLC
Description: Unit A5 moorside business park moorside colchester essex by…
25 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 79 grove road tiptree essex. By way of fixed charge…
6 January 2004
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 15 blackberry road stanway colchester…
23 August 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied on 19 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 21 peartree business centre…
20 December 2002
Legal charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 105 harwich road, colchester, essex CO4…

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