MARK ANDREW LIMITED
TRURO

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Company number 07464636
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, TR1 2NA
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registration of charge 074646360002, created on 1 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MARK ANDREW LIMITED are www.markandrew.co.uk, and www.mark-andrew.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Mark Andrew Limited is a Private Limited Company. The company registration number is 07464636. Mark Andrew Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Mark Andrew Limited is Lowin House Tregolls Road Truro Tr1 2na. . MOORE, Renate Ruth is a Secretary of the company. ANDREW, Mark Jason is a Director of the company. MOORE, Renate Ruth is a Director of the company. The company operates in "Support activities for crop production".


Current Directors

Secretary
MOORE, Renate Ruth
Appointed Date: 09 December 2010

Director
ANDREW, Mark Jason
Appointed Date: 09 December 2010
54 years old

Director
MOORE, Renate Ruth
Appointed Date: 09 December 2010
57 years old

Persons With Significant Control

Mr Mark Jason Andrew
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Renate Moore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK ANDREW LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Nov 2016
Registration of charge 074646360002, created on 1 November 2016
08 Jun 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 5 more events
15 Aug 2012
Total exemption small company accounts made up to 31 January 2012
15 Aug 2012
Previous accounting period extended from 31 December 2011 to 31 January 2012
05 Jan 2012
Annual return made up to 9 December 2011 with full list of shareholders
22 Jan 2011
Particulars of a mortgage or charge / charge no: 1
09 Dec 2010
Incorporation

MARK ANDREW LIMITED Charges

1 November 2016
Charge code 0746 4636 0002
Delivered: 12 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 91 acres of land k/a tamquite st tudy…
21 January 2011
Debenture
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…