MARKS HEELEY LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2BN

Company number 06738660
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address SUITE 1 THE STABLES, CANNONS MILL LANE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2BN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of MARKS HEELEY LIMITED are www.marksheeley.co.uk, and www.marks-heeley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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 Limited is a Private Limited Company. The company registration number is 06738660. Marks Heeley Limited has been working since 31 October 2008. The present status of the company is Active. The registered address of Marks Heeley Limited is Suite 1 The Stables Cannons Mill Lane Bishop S Stortford Hertfordshire Cm23 2bn. . JOHNSON, Graham Bernard is a Secretary of the company. HOPE, Richard Sigmund is a Director of the company. NEWMAN, Graham John is a Director of the company. Secretary WHALLEY, John Trevor has been resigned. Director CROUCH, John Rutledge has been resigned. Director NEWMAN, Mark John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JOHNSON, Graham Bernard
Appointed Date: 14 July 2009
Director
HOPE, Richard Sigmund
Appointed Date: 12 November 2008
79 years old
Director
NEWMAN, Graham John
Appointed Date: 31 October 2008
68 years old

Resigned Directors

Secretary
WHALLEY, John Trevor
Resigned: 01 June 2009
Appointed Date: 31 October 2008
Director
CROUCH, John Rutledge
Resigned: 31 August 2011
Appointed Date: 26 November 2008
79 years old
Director
NEWMAN, Mark John
Resigned: 27 June 2012
Appointed Date: 31 October 2008
41 years old

Persons With Significant Control

Mr Graham John Newman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MARKS HEELEY LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 19 more events
29 Jul 2009
Secretary appointed graham johnson
16 Jun 2009
Appointment terminated secretary john whalley
28 Nov 2008
Director appointed richard sigmund hope
28 Nov 2008
Director appointed john rutledge crouch
31 Oct 2008
Incorporation

MARKS HEELEY LIMITED Charges

9 April 2010
Guarantee and debenture
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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