MARK NICHOLAS DESIGN LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9RA

Company number 03867897
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 7 KINGS COURT NEWCOMEN WAY, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9RA
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARK NICHOLAS DESIGN LIMITED are www.marknicholasdesign.co.uk, and www.mark-nicholas-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Mark Nicholas Design Limited is a Private Limited Company. The company registration number is 03867897. Mark Nicholas Design Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Mark Nicholas Design Limited is 7 Kings Court Newcomen Way Severalls Industrial Park Colchester Co4 9ra. The company`s financial liabilities are £184.33k. It is £49.94k against last year. . EVANS, Theresa Leong is a Secretary of the company. EVANS, Mark Gordon is a Director of the company. Secretary LEE-RAMSEY, Nicholas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEE-RAMSEY, Nicholas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


mark nicholas design Key Finiance

LIABILITIES £184.33k
+37%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EVANS, Theresa Leong
Appointed Date: 31 March 2008

Director
EVANS, Mark Gordon
Appointed Date: 01 November 1999
65 years old

Resigned Directors

Secretary
LEE-RAMSEY, Nicholas
Resigned: 31 March 2008
Appointed Date: 01 November 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 1999
Appointed Date: 25 October 1999

Director
LEE-RAMSEY, Nicholas
Resigned: 31 March 2008
Appointed Date: 01 November 1999
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mr Mark Gordon Evans
Notified on: 12 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MARK NICHOLAS DESIGN LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 105

11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
30 Dec 1999
Secretary resigned
30 Dec 1999
Director resigned
25 Nov 1999
New secretary appointed;new director appointed
25 Nov 1999
New director appointed
25 Oct 1999
Incorporation

MARK NICHOLAS DESIGN LIMITED Charges

20 March 2003
Legal mortgage
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 32 and 34 penton street islington london…
25 January 2000
Debenture
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…