MARKER BLOCK LTD
LONDON PRODUCT IDENTITY DESIGN LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0RH

Company number 01917610
Status Active
Incorporation Date 30 May 1985
Company Type Private Limited Company
Address 2 MUNDEN STREET, LONDON, W14 0RH
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 April 2016; Micro company accounts made up to 30 April 2015. The most likely internet sites of MARKER BLOCK LTD are www.markerblock.co.uk, and www.marker-block.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Marker Block Ltd is a Private Limited Company. The company registration number is 01917610. Marker Block Ltd has been working since 30 May 1985. The present status of the company is Active. The registered address of Marker Block Ltd is 2 Munden Street London W14 0rh. . CONRAN, Sebastian Orby is a Director of the company. Secretary BASIUK, Victoria has been resigned. Secretary BROOKS-DOWSETT, Lucy has been resigned. Secretary CONRAN, Georgina has been resigned. Secretary CONRAN, Sebastian Orby has been resigned. Secretary DUFFY, Susan has been resigned. Secretary FELLOWS, Selina has been resigned. Secretary GALE, Vanessa Lee has been resigned. Secretary THOMPSON, Helen Marie has been resigned. Secretary TRANTER, Amy has been resigned. Secretary WHITAKER, Alice has been resigned. Secretary WICKERSON, Susan Joan has been resigned. Director FELLOWS, Selina has been resigned. Director WHITTEN, Keith has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
CONRAN, Sebastian Orby

69 years old

Resigned Directors

Secretary
BASIUK, Victoria
Resigned: 23 September 1999
Appointed Date: 26 January 1998
Secretary
BROOKS-DOWSETT, Lucy
Resigned: 31 July 2009
Appointed Date: 02 January 2008
Secretary
CONRAN, Georgina
Resigned: 31 August 2000
Appointed Date: 01 September 1999
Secretary
CONRAN, Sebastian Orby
Resigned: 13 February 2001
Appointed Date: 31 August 2000
Secretary
DUFFY, Susan
Resigned: 05 September 2005
Appointed Date: 21 August 2002
Secretary
FELLOWS, Selina
Resigned: 26 January 1998
Appointed Date: 28 February 1997
Secretary
GALE, Vanessa Lee
Resigned: 26 November 1992
Secretary
THOMPSON, Helen Marie
Resigned: 08 February 2002
Appointed Date: 01 January 2001
Secretary
TRANTER, Amy
Resigned: 02 January 2008
Appointed Date: 30 June 2006
Secretary
WHITAKER, Alice
Resigned: 30 June 2006
Appointed Date: 05 September 2005
Secretary
WICKERSON, Susan Joan
Resigned: 31 March 1997
Appointed Date: 26 November 1992
Director
FELLOWS, Selina
Resigned: 26 January 1998
Appointed Date: 17 April 1995
70 years old
Director
WHITTEN, Keith
Resigned: 26 January 1998
78 years old

Persons With Significant Control

Mr Sebastian Orby Conran
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MARKER BLOCK LTD Events

22 Feb 2017
Confirmation statement made on 31 December 2016 with updates
18 Jan 2017
Total exemption full accounts made up to 30 April 2016
30 Jan 2016
Micro company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 98 more events
09 Dec 1986
Accounting reference date shortened from 31/03 to 28/02
06 Nov 1986
Full accounts made up to 28 February 1986
06 Nov 1986
Return made up to 04/11/86; full list of members
24 Feb 1986
Company name changed\certificate issued on 24/02/86
30 May 1985
Incorporation

MARKER BLOCK LTD Charges

27 November 1990
Debenture
Delivered: 6 December 1990
Status: Satisfied on 3 December 1999
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
8 June 1987
Legal charge
Delivered: 12 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 127A hammersmith road, london W14.
8 June 1987
Legal charge
Delivered: 12 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2, munden street, london W14.

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