MARNEK LTD
BERKHAMSTED MK SWAN LTD

Hellopages » Hertfordshire » Dacorum » HP4 1EF
Company number 07379200
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARNEK LTD are www.marnek.co.uk, and www.marnek.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Marnek Ltd is a Private Limited Company. The company registration number is 07379200. Marnek Ltd has been working since 16 September 2010. The present status of the company is Active. The registered address of Marnek Ltd is Hardy House Northbridge Road Berkhamsted Hertfordshire Hp4 1ef. . SWANBOROUGH, Karen Elizabeth is a Director of the company. SWANBOROUGH, Mark Kenneth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SWANBOROUGH, Karen Elizabeth
Appointed Date: 16 September 2010
64 years old
Director
SWANBOROUGH, Mark Kenneth
Appointed Date: 16 September 2010
67 years old

Persons With Significant Control

Mrs Karen Elizabeth Swanborough
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Kenneth Swanborough
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARNEK LTD Events

27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
11 Oct 2011
Director's details changed for Mrs Karen Elizabeth Swanborough on 14 September 2011
23 Mar 2011
Particulars of a mortgage or charge / charge no: 2
26 Oct 2010
Particulars of a mortgage or charge / charge no: 1
17 Sep 2010
Company name changed mk swan LTD\certificate issued on 17/09/10
  • RES15 ‐ Change company name resolution on 2010-09-17
  • NM01 ‐ Change of name by resolution
16 Sep 2010
Incorporation

MARNEK LTD Charges

15 March 2011
Legal charge
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 anglo business park asheridge road chesham bucks.
18 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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