MARK & HILL LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 1EF

Company number 00595660
Status Active
Incorporation Date 19 December 1957
Company Type Private Limited Company
Address ATTICUS HOUSE 2 THE WINDMILLS, TURK STREET, ALTON, HAMPSHIRE, GU34 1EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Richard Methold as a director on 9 February 2017; Termination of appointment of David Brian Barrie Cheverton as a director on 9 February 2017. The most likely internet sites of MARK & HILL LIMITED are www.markhill.co.uk, and www.mark-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. The distance to to Hook Rail Station is 9.2 miles; to Basingstoke Rail Station is 9.8 miles; to Petersfield Rail Station is 9.8 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Hill Limited is a Private Limited Company. The company registration number is 00595660. Mark Hill Limited has been working since 19 December 1957. The present status of the company is Active. The registered address of Mark Hill Limited is Atticus House 2 The Windmills Turk Street Alton Hampshire Gu34 1ef. . CAREW JONES, David Osman is a Secretary of the company. CAREW JONES, David Osman is a Director of the company. METHOLD, Richard is a Director of the company. Secretary CHEVERTON, David Brian Barrie has been resigned. Director BALFOUR, Andrew George Kylie has been resigned. Director CHEVERTON, David Brian Barrie has been resigned. Director MATHERS BALFOUR, Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAREW JONES, David Osman
Appointed Date: 01 September 1997

Director

Director
METHOLD, Richard
Appointed Date: 09 February 2017
56 years old

Resigned Directors

Secretary
CHEVERTON, David Brian Barrie
Resigned: 01 September 1997

Director
BALFOUR, Andrew George Kylie
Resigned: 08 August 1997
Appointed Date: 11 March 1994
84 years old

Director
CHEVERTON, David Brian Barrie
Resigned: 09 February 2017
95 years old

Director
MATHERS BALFOUR, Ian
Resigned: 11 March 1994
111 years old

Persons With Significant Control

Mr David Osman Carew Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David Brian Barrie Cheverton
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK & HILL LIMITED Events

06 Mar 2017
Confirmation statement made on 10 February 2017 with updates
06 Mar 2017
Appointment of Richard Methold as a director on 9 February 2017
06 Mar 2017
Termination of appointment of David Brian Barrie Cheverton as a director on 9 February 2017
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 27,151

...
... and 78 more events
21 Feb 1987
Declaration of satisfaction of mortgage/charge

15 Jan 1987
Secretary resigned;new secretary appointed

03 Dec 1986
Full accounts made up to 31 March 1986

03 Dec 1986
Return made up to 08/11/86; full list of members

14 Nov 1986
Gazettable document

MARK & HILL LIMITED Charges

14 December 1983
Legal charge
Delivered: 14 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land adjacent to whitegated yard arctic road cowes ilse of…
28 March 1983
Legal charge
Delivered: 18 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H site 16A newport industrial estate, newport, isle of…