MARKHOLD LIMITED

Hellopages » Greater London » Haringey » N15 6BA

Company number 02217128
Status Active
Incorporation Date 3 February 1988
Company Type Private Limited Company
Address 50 WELLINGTON AVENUE, LONDON, N15 6BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 March 2017 with updates; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of MARKHOLD LIMITED are www.markhold.co.uk, and www.markhold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Markhold Limited is a Private Limited Company. The company registration number is 02217128. Markhold Limited has been working since 03 February 1988. The present status of the company is Active. The registered address of Markhold Limited is 50 Wellington Avenue London N15 6ba. . REICHMAN, Nafthali is a Secretary of the company. RUDZINSKI, Josef Leib is a Secretary of the company. RUDZINSKI, Sima is a Secretary of the company. RUDZINSKI, Josef Leib is a Director of the company. Director REICHMAN, Nafthali has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REICHMAN, Nafthali
Secretary
RUDZINSKI, Josef Leib
Secretary
RUDZINSKI, Sima
Appointed Date: 13 December 2000
Director
RUDZINSKI, Josef Leib
Appointed Date: 19 February 1988
70 years old

Resigned Directors

Director
REICHMAN, Nafthali
Resigned: 01 April 2013
Appointed Date: 19 February 1988
72 years old

Persons With Significant Control

Mr Josef Leib Rudzinski
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKHOLD LIMITED Events

14 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Nov 2016
Confirmation statement made on 7 August 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 87 more events
08 Mar 1988
Registered office changed on 08/03/88 from: 13-17 new burlington place london W1
08 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Feb 1988
Secretary resigned;director resigned
29 Feb 1988
Registered office changed on 29/02/88 from: 49 green lanes london N16 9BU
03 Feb 1988
Incorporation

MARKHOLD LIMITED Charges

12 July 2013
Charge code 0221 7128 0014
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 123 homeleigh road, london, N16 5QG. Notification of…
12 July 2013
Charge code 0221 7128 0013
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 133 and 135 holmleigh road, london N16 5QG. Notification of…
15 May 2013
Charge code 0221 7128 0012
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 September 2005
Legal charge
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 123 holmleigh road, london. Fixed charge…
16 September 2005
Debenture
Delivered: 30 September 2005
Status: Satisfied on 30 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 February 2001
Principal charge over rents
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All rents due in respect of the property units 1 and 3…
13 February 2001
Mortgage
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Unit 1 and 3 ewhurst avenue heeley road selly oak…
13 February 2001
Floating charge
Delivered: 16 February 2001
Status: Satisfied on 6 October 2005
Persons entitled: Woolwich PLC
Description: Floating charge all the company's present and future…
5 February 1993
Single debenture
Delivered: 9 February 1993
Status: Satisfied on 12 September 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1991
Legal charge
Delivered: 18 October 1991
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: 133/135 holmleigh rd, london N16 t/no egl 289143.
30 July 1991
Deed of assignment
Delivered: 3 August 1991
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: Benefit of all rents and other sums payable under the…
30 July 1991
Legal charge
Delivered: 3 August 1991
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: Unit 1, 2 and 3 ewhurst, heeley road, selly oak title no wk…
30 October 1990
Mortgage deed
Delivered: 31 October 1990
Status: Outstanding
Persons entitled: Southdown Buiulding Society
Description: L/Hold flat k/as first floor flat 123, holmleigh road…
11 March 1988
Legal charge
Delivered: 15 March 1988
Status: Outstanding
Persons entitled: Riggs a P Bank Limited
Description: F/H 1, 2, & 3 ewhurst avenue heeley road selly oak…

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