MARKS HEELEY & BROTHWELL LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2BN

Company number 00776961
Status Active
Incorporation Date 10 October 1963
Company Type Private Limited Company
Address THE STABLES, CANNONS MILL LANE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2BN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 750 . The most likely internet sites of MARKS HEELEY & BROTHWELL LIMITED are www.marksheeleybrothwell.co.uk, and www.marks-heeley-brothwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. The distance to to Stansted Airport Rail Station is 3.9 miles; to Harlow Mill Rail Station is 6.4 miles; to Harlow Town Rail Station is 7.6 miles; to Audley End Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marks Heeley Brothwell Limited is a Private Limited Company. The company registration number is 00776961. Marks Heeley Brothwell Limited has been working since 10 October 1963. The present status of the company is Active. The registered address of Marks Heeley Brothwell Limited is The Stables Cannons Mill Lane Bishops Stortford Hertfordshire Cm23 2bn. . JOHNSON, Graham is a Secretary of the company. FISHER, Michael Hugh is a Director of the company. NEWMAN, Graham John is a Director of the company. Secretary BUXTON, John Melville has been resigned. Secretary WHALLEY, John Trevor has been resigned. Director BUXTON, John Melville has been resigned. Director CLARKSON, Reginald George has been resigned. Director CROUCH, John Rutledge has been resigned. Director MARKS, Robert William has been resigned. Director PERCIVAL, Andrew Hatfield has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JOHNSON, Graham
Appointed Date: 13 June 2011
Director
FISHER, Michael Hugh
Appointed Date: 17 June 1996
61 years old
Director
NEWMAN, Graham John

68 years old

Resigned Directors

Secretary
BUXTON, John Melville
Resigned: 30 June 1995
Secretary
WHALLEY, John Trevor
Resigned: 01 June 2009
Appointed Date: 01 July 1995
Director
BUXTON, John Melville
Resigned: 11 August 1995
90 years old
Director
CLARKSON, Reginald George
Resigned: 30 October 1995
93 years old
Director
CROUCH, John Rutledge
Resigned: 22 November 2006
79 years old
Director
MARKS, Robert William
Resigned: 17 June 1996
98 years old
Director
PERCIVAL, Andrew Hatfield
Resigned: 07 March 1995
80 years old

Persons With Significant Control

Mr Michael Hugh Fisher Bsc (Hons) Dis Ceng Mice Mistruct E
Notified on: 12 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Newman
Notified on: 12 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKS HEELEY & BROTHWELL LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 750
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 750
...
... and 79 more events
29 Jul 1988
New director appointed
25 Apr 1988
Secretary resigned;new secretary appointed
13 Feb 1988
Director's particulars changed
27 Mar 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 23/01/87; full list of members

MARKS HEELEY & BROTHWELL LIMITED Charges

25 October 1990
Debenture
Delivered: 5 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1974
Legal charge
Delivered: 18 July 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 83 peterswood, harlow. Essex.

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