TOWN & COUNTRY MARKYATE LTD
ST. ALBANS TOWN AND COUNTRY PARTNERSHIP (MARKYATE) LIMITED

Hellopages » Hertfordshire » Dacorum » AL3 8PB

Company number 04514413
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address 32F HIGH STREET, MARKYATE, ST. ALBANS, HERTFORDSHIRE, AL3 8PB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 150 . The most likely internet sites of TOWN & COUNTRY MARKYATE LTD are www.towncountrymarkyate.co.uk, and www.town-country-markyate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Town Country Markyate Ltd is a Private Limited Company. The company registration number is 04514413. Town Country Markyate Ltd has been working since 19 August 2002. The present status of the company is Active. The registered address of Town Country Markyate Ltd is 32f High Street Markyate St Albans Hertfordshire Al3 8pb. . BRISTOW, Mark James is a Director of the company. Secretary BRISTOW, Joanne Gloria has been resigned. Secretary GILMORE, David Morgan has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BRISTOW, Joanne Gloria has been resigned. Director GILMORE, David Morgan has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BRISTOW, Mark James
Appointed Date: 21 August 2002
50 years old

Resigned Directors

Secretary
BRISTOW, Joanne Gloria
Resigned: 31 March 2011
Appointed Date: 01 January 2005
Secretary
GILMORE, David Morgan
Resigned: 31 December 2004
Appointed Date: 21 August 2002
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 21 August 2002
Appointed Date: 19 August 2002
Director
BRISTOW, Joanne Gloria
Resigned: 31 March 2011
Appointed Date: 06 February 2006
52 years old
Director
GILMORE, David Morgan
Resigned: 31 December 2004
Appointed Date: 21 August 2002
49 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 21 August 2002
Appointed Date: 19 August 2002

Persons With Significant Control

Mr Mark James Bristow
Notified on: 19 August 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOWN & COUNTRY MARKYATE LTD Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 19 August 2016 with updates
30 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 150
09 Jul 2015
Registered office address changed from 40a High Street Markyate Hertfordshire AL3 8PA to 32F High Street Markyate St. Albans Hertfordshire AL3 8PB on 9 July 2015
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
18 Sep 2002
New director appointed
29 Aug 2002
Secretary resigned
29 Aug 2002
Director resigned
29 Aug 2002
Registered office changed on 29/08/02 from: 88A tooley street london bridge london SE1 2TF
19 Aug 2002
Incorporation

TOWN & COUNTRY MARKYATE LTD Charges

27 February 2015
Charge code 0451 4413 0003
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32F high street markyate…
5 April 2013
Legal charge
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 40A and 40B high street, markyate, st…
15 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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