MARK BILLINGS LTD.
WOODTHORPE

Hellopages » Nottinghamshire » Gedling » NG5 4FB

Company number 02784511
Status Active
Incorporation Date 28 January 1993
Company Type Private Limited Company
Address 34 VILLIERS ROAD, WOODTHORPE, NOTTINGHAM, NG5 4FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Yosha Bhavani Puri as a director on 2 November 2016; Appointment of Kavita Puri as a director on 2 November 2016. The most likely internet sites of MARK BILLINGS LTD. are www.markbillings.co.uk, and www.mark-billings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Mark Billings Ltd is a Private Limited Company. The company registration number is 02784511. Mark Billings Ltd has been working since 28 January 1993. The present status of the company is Active. The registered address of Mark Billings Ltd is 34 Villiers Road Woodthorpe Nottingham Ng5 4fb. . VASHISHT, Sudha Rani, Dr is a Secretary of the company. PURI, Anil is a Director of the company. PURI, Kavita is a Director of the company. PURI, Yosha Bhavani is a Director of the company. Secretary EVANS, Alan has been resigned. Secretary MCGOWAN, Mary Katherine has been resigned. Secretary PURI, Anil has been resigned. Secretary PURI, Anil has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director EVANS, Alan has been resigned. Director GOERTZ, Klaus Helmut has been resigned. Director MCGOWAN, Mary Katherine has been resigned. Director PURI, Anil has been resigned. Director PURI, Anil has been resigned. Director PURI, Arvind has been resigned. Director PURI, Arvind has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VASHISHT, Sudha Rani, Dr
Appointed Date: 02 February 2004
Director
PURI, Anil
Appointed Date: 09 October 2001
65 years old
Director
PURI, Kavita
Appointed Date: 02 November 2016
29 years old
Director
PURI, Yosha Bhavani
Appointed Date: 02 November 2016
27 years old

Resigned Directors

Secretary
EVANS, Alan
Resigned: 09 October 2001
Appointed Date: 04 July 1997
Secretary
MCGOWAN, Mary Katherine
Resigned: 04 July 1997
Appointed Date: 29 January 1993
Secretary
PURI, Anil
Resigned: 26 February 2007
Appointed Date: 09 October 2001
Secretary
PURI, Anil
Resigned: 09 October 2001
Appointed Date: 09 October 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 January 1923
Appointed Date: 28 January 1993
Director
EVANS, Alan
Resigned: 09 October 2001
Appointed Date: 01 September 1994
77 years old
Director
GOERTZ, Klaus Helmut
Resigned: 19 October 2001
Appointed Date: 29 January 1993
86 years old
Director
MCGOWAN, Mary Katherine
Resigned: 09 October 2001
Appointed Date: 29 January 1993
70 years old
Director
PURI, Anil
Resigned: 09 October 2001
Appointed Date: 09 October 2001
65 years old
Director
PURI, Anil
Resigned: 23 June 1997
Appointed Date: 31 January 1993
65 years old
Director
PURI, Arvind
Resigned: 09 October 2001
Appointed Date: 09 October 2001
62 years old
Director
PURI, Arvind
Resigned: 02 February 2004
Appointed Date: 09 October 2001
62 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 January 1993
Appointed Date: 28 January 1993

Persons With Significant Control

Mr Anil Puri
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MARK BILLINGS LTD. Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
15 Nov 2016
Appointment of Yosha Bhavani Puri as a director on 2 November 2016
15 Nov 2016
Appointment of Kavita Puri as a director on 2 November 2016
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 168,060
...
... and 93 more events
12 Feb 1993
Director resigned;new director appointed
10 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
10 Feb 1993
Registered office changed on 10/02/93 from: temple house 20 holywell row london EC2A 4JB
10 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1993
Incorporation

MARK BILLINGS LTD. Charges

28 September 2000
Legal charge
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at arundel street & sidney street sheffield…
8 July 1996
Guarantee & debenture
Delivered: 17 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 June 1995
Deed of charge over credit balances
Delivered: 3 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
22 June 1995
Legal charge
Delivered: 3 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises at sydney street sheefield south yorkshire t/n's…
22 June 1995
Guarantee and debenture
Delivered: 3 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1993
Guarantee and debenture
Delivered: 30 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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