MARKALL MACHINES LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 00622059
Status Active
Incorporation Date 2 March 1959
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,050 . The most likely internet sites of MARKALL MACHINES LIMITED are www.markallmachines.co.uk, and www.markall-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markall Machines Limited is a Private Limited Company. The company registration number is 00622059. Markall Machines Limited has been working since 02 March 1959. The present status of the company is Active. The registered address of Markall Machines Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . AUSTIN, Velda Marina is a Secretary of the company. AUSTIN, Allen Edward is a Director of the company. Secretary AUSTIN, Allen Edward has been resigned. Secretary CHITSON, Joan Hampton has been resigned. Director CHITSON, John Caslon has been resigned. Director MAPP, Ernest Arthur has been resigned. Director MASSITER, Robin Harold has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
AUSTIN, Velda Marina
Appointed Date: 26 November 2002

Director
AUSTIN, Allen Edward
Appointed Date: 01 August 1997
77 years old

Resigned Directors

Secretary
AUSTIN, Allen Edward
Resigned: 26 November 2002
Appointed Date: 01 August 1997

Secretary
CHITSON, Joan Hampton
Resigned: 01 August 1997

Director
CHITSON, John Caslon
Resigned: 01 August 1997
94 years old

Director
MAPP, Ernest Arthur
Resigned: 01 August 1997
93 years old

Director
MASSITER, Robin Harold
Resigned: 26 November 2002
Appointed Date: 01 August 1997
77 years old

Persons With Significant Control

Mr Allen Edward Austin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Velda Marina Austin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKALL MACHINES LIMITED Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,050

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,050

...
... and 68 more events
24 Oct 1988
Return made up to 14/10/88; full list of members

19 Feb 1988
Full accounts made up to 31 December 1986

19 Feb 1988
Return made up to 14/09/87; full list of members

24 Oct 1986
Full accounts made up to 31 December 1985

24 Oct 1986
Return made up to 14/06/86; full list of members

MARKALL MACHINES LIMITED Charges

24 August 1960
Debenture
Delivered: 1 September 1960
Status: Satisfied on 21 October 2009
Persons entitled: Barclays Bank LTD
Description: Undertaking goodwill all property present and future…