Company number 03058647
Status Active
Incorporation Date 19 May 1995
Company Type Private Limited Company
Address THE CORNERS INN, KINGSLAND, LEOMINSTER, HEREFORDSHIRE, ENGLAND, HR6 9RY
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 210
; Appointment of Mr Terence Payen as a director on 15 October 2015. The most likely internet sites of MARKSON LIMITED are www.markson.co.uk, and www.markson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Markson Limited is a Private Limited Company.
The company registration number is 03058647. Markson Limited has been working since 19 May 1995.
The present status of the company is Active. The registered address of Markson Limited is The Corners Inn Kingsland Leominster Herefordshire England Hr6 9ry. . DAWES, Richard William is a Director of the company. DAWES, Susan is a Director of the company. PAYEN, Emma Louise is a Director of the company. PAYEN, Terence Pierre is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Secretary MATHIAS, Jayne has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MATHIAS, Clive Stanley has been resigned. Director REES, Alison Jane has been resigned. Director REES, Stuart has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 June 1995
Appointed Date: 19 May 1995
Director
REES, Alison Jane
Resigned: 11 July 2003
Appointed Date: 05 October 1995
57 years old
Director
REES, Stuart
Resigned: 11 July 2003
Appointed Date: 05 October 1995
57 years old
MARKSON LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
22 Feb 2016
Appointment of Mr Terence Payen as a director on 15 October 2015
22 Feb 2016
Appointment of Mrs Emma Payen as a director on 15 October 2015
18 Jan 2016
Registered office address changed from 6 Parc Yr Onnen, Dinas Cross Newport Pembrokeshire SA42 0SU to The Corners Inn Kingsland Leominster Herefordshire HR6 9RY on 18 January 2016
...
... and 76 more events
05 Jul 1995
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
03 Jul 1995
Secretary resigned;new secretary appointed
03 Jul 1995
Director resigned
03 Jul 1995
Registered office changed on 03/07/95 from: crown house 64 whitchurch road cardiff CF4 3LX
19 May 1995
Incorporation
27 November 2000
Legal charge of licensed premises
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a the corners inn kingsland leominster…
27 November 2000
Debenture
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1996
Mortgage
Delivered: 22 January 1996
Status: Satisfied
on 12 October 2006
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a the corners inn kingsland leominster in…
2 January 1996
Debenture
Delivered: 22 January 1996
Status: Satisfied
on 13 August 2001
Persons entitled: Ursula Sonia Priday
Minnie Lewis
Description: All the goodwill undertaking property assets revenues and…
2 January 1996
Legal charge
Delivered: 16 January 1996
Status: Satisfied
on 12 October 2006
Persons entitled: Ursula Sonia Priday and Minnie Lewis
Description: F/H property k/a the corners inn kingsland leominster…
2 January 1996
First floating charge
Delivered: 16 January 1996
Status: Satisfied
on 12 October 2006
Persons entitled: Norwich and Peterborough Building Society
Description: All the undertaking property assets and rights.