SALESMARK LIMITED
ST NEOTS LECAFLOR SALESMARK LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8JH

Company number 02584506
Status Active
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address CHARLOTTE ROSE HOUSE 22 LITTLE END ROAD, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, PE19 8JH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SALESMARK LIMITED are www.salesmark.co.uk, and www.salesmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Sandy Rail Station is 6.1 miles; to Biggleswade Rail Station is 9 miles; to Huntingdon Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salesmark Limited is a Private Limited Company. The company registration number is 02584506. Salesmark Limited has been working since 21 February 1991. The present status of the company is Active. The registered address of Salesmark Limited is Charlotte Rose House 22 Little End Road Eaton Socon St Neots Cambridgeshire Pe19 8jh. . KNIGHT, John Richard is a Secretary of the company. HOLDEN, Derek George is a Director of the company. KNIGHT, John Richard is a Director of the company. POTHECARY, Ian John is a Director of the company. WILLIAMS, Carly Suzanne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALL, Martin Westley has been resigned. Director DOYLE, James William has been resigned. Director DOYLE, Kevin John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
KNIGHT, John Richard
Appointed Date: 05 April 1991
Director
HOLDEN, Derek George
Appointed Date: 05 April 1991
92 years old
Director
KNIGHT, John Richard
Appointed Date: 05 April 1991
77 years old
Director
POTHECARY, Ian John
Appointed Date: 01 August 2012
68 years old
Director
WILLIAMS, Carly Suzanne
Appointed Date: 06 April 2012
41 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 April 1991
Appointed Date: 21 February 1991
Director
BALL, Martin Westley
Resigned: 27 July 1999
Appointed Date: 05 April 1991
79 years old
Director
DOYLE, James William
Resigned: 27 July 1999
Appointed Date: 05 April 1991
78 years old
Director
DOYLE, Kevin John
Resigned: 27 July 1999
Appointed Date: 05 April 1991
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 April 1991
Appointed Date: 21 February 1991

Persons With Significant Control

John Richard Knight
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALESMARK LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 21 February 2016
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 80,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016
...
... and 74 more events
17 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1991
Company name changed solentmace LIMITED\certificate issued on 15/04/91
12 Apr 1991
Company name changed\certificate issued on 12/04/91
21 Feb 1991
Incorporation
21 Feb 1991
Incorporation

SALESMARK LIMITED Charges

14 April 2014
Charge code 0258 4506 0005
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 22 little end road, eaton socon, st neots…
20 February 2008
Legal charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 howard road eaton socon st neots…
25 May 2007
Legal charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units 3 and 5 orion court, ambuscade road…
17 July 1995
Legal charge
Delivered: 24 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit d castle hills court howard road eaton socon st neots…
26 November 1992
Debenture
Delivered: 2 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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