MARK MICHAEL LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 02315217
Status Active
Incorporation Date 9 November 1988
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARK MICHAEL LIMITED are www.markmichael.co.uk, and www.mark-michael.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Michael Limited is a Private Limited Company. The company registration number is 02315217. Mark Michael Limited has been working since 09 November 1988. The present status of the company is Active. The registered address of Mark Michael Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . KILLICK, Christina is a Secretary of the company. KILLICK, Mark is a Director of the company. Secretary EDDINS, Paul Francis has been resigned. Secretary TAYLOR, Michael Victor has been resigned. Director EDDINS, Paul Francis has been resigned. Director OWEN, Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KILLICK, Christina
Appointed Date: 19 May 1998
Director
KILLICK, Mark
Appointed Date: 19 May 1998
66 years old

Resigned Directors

Secretary
EDDINS, Paul Francis
Resigned: 31 March 1992
Secretary
TAYLOR, Michael Victor
Resigned: 19 May 1998
Appointed Date: 31 March 1992
Director
EDDINS, Paul Francis
Resigned: 31 March 1992
80 years old
Director
OWEN, Elizabeth
Resigned: 19 May 1998
66 years old

Persons With Significant Control

Mr Mark Killick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MARK MICHAEL LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 11,383
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
22 Dec 1989
Particulars of mortgage/charge
13 Sep 1989
Particulars of mortgage/charge
29 Jun 1989
Wd 27/06/89 ad 20/06/89--------- premium £ si 2000@1=2000 £ ic 5000/7000
30 Nov 1988
Accounting reference date notified as 30/11
09 Nov 1988
Incorporation

MARK MICHAEL LIMITED Charges

22 November 2013
Charge code 0231 5217 0010
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H flat 36 oyster wharf 18 lombard road london t/no…
5 July 2004
Legal charge
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a plot 129 oyster wharf lombard road…
13 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a 187 lee house ael-y-bryn llanederyn and…
28 September 2001
Legal charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Capital Homes Loans Limited
Description: Flat 7, 1-24 new crescent yard acton lane harlesden london…
13 March 2001
Legal charge
Delivered: 24 March 2001
Status: Satisfied on 10 October 2002
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a clyde cottage 253 hook road…
26 February 2001
Legal charge
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property k/a 187 lee house ael y bryn…
26 February 2001
Legal charge
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 10 carew court, curlew close whitchurch…
20 August 1990
Mortgage
Delivered: 22 August 1990
Status: Satisfied on 24 August 2000
Persons entitled: A.I.B. Finance Limited
Description: L/H 1/ carew court curlew close whitchurch cardiff t/n wa…
20 December 1989
Legal charge
Delivered: 22 December 1989
Status: Satisfied on 24 August 2000
Persons entitled: Allied Irish Finance Company Limited
Description: L/H property k/a lee house, ael y bryn, llanederyn and…
6 September 1989
Legal mortgage
Delivered: 13 September 1989
Status: Satisfied on 11 November 1992
Persons entitled: National Westminster Bank PLC
Description: 187 lee house ael y bryn llanederyn cardiff t/no wa 222400…

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