MARKDEN LIMITED
LIVERSEDGE

Hellopages » West Yorkshire » Kirklees » WF15 8AZ

Company number 05200192
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address HELLIWELL HANDSCOMB, 15 LITTLETHORPE HILL, HARTSHEAD, LIVERSEDGE, WEST YORKSHIRE, WF15 8AZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 August 2016; Registration of charge 052001920004, created on 2 March 2017; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of MARKDEN LIMITED are www.markden.co.uk, and www.markden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bradford Interchange Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 6.9 miles; to Brockholes Rail Station is 7.3 miles; to Bingley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markden Limited is a Private Limited Company. The company registration number is 05200192. Markden Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Markden Limited is Helliwell Handscomb 15 Littlethorpe Hill Hartshead Liversedge West Yorkshire Wf15 8az. The company`s financial liabilities are £3.81k. It is £2.12k against last year. The cash in hand is £34.48k. It is £5.68k against last year. And the total assets are £46.48k, which is £17.61k against last year. ELLIS, Derrian is a Secretary of the company. ELLIS, Derrian is a Director of the company. ELLIS, Mark Duncan is a Director of the company. ELLIS, William Duncan is a Director of the company. Secretary WILES, David Philip has been resigned. The company operates in "Architectural activities".


markden Key Finiance

LIABILITIES £3.81k
+125%
CASH £34.48k
+19%
TOTAL ASSETS £46.48k
+60%
All Financial Figures

Current Directors

Secretary
ELLIS, Derrian
Appointed Date: 12 August 2004

Director
ELLIS, Derrian
Appointed Date: 09 August 2004
63 years old

Director
ELLIS, Mark Duncan
Appointed Date: 09 August 2004
63 years old

Director
ELLIS, William Duncan
Appointed Date: 01 July 2011
39 years old

Resigned Directors

Secretary
WILES, David Philip
Resigned: 12 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Mark Duncan Ellis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Derrian Ellis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKDEN LIMITED Events

15 Mar 2017
Micro company accounts made up to 31 August 2016
09 Mar 2017
Registration of charge 052001920004, created on 2 March 2017
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
14 Apr 2016
Micro company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

...
... and 26 more events
01 Sep 2005
Return made up to 09/08/05; full list of members
25 Aug 2004
Ad 12/08/04--------- £ si 2@1=2 £ ic 2/4
24 Aug 2004
Secretary resigned
24 Aug 2004
New secretary appointed
09 Aug 2004
Incorporation

MARKDEN LIMITED Charges

2 March 2017
Charge code 0520 0192 0004
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Derrian Ellis as Trustee of Markden Pension Scheme Mark Ellis as Trustee of Markden Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Markden Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
12 February 2010
Deed of charge for secured loan
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Trustees of the Markden Pension Scheme
Description: First fixed charge over domain names.
26 March 2007
Legal charge
Delivered: 28 March 2007
Status: Satisfied on 7 February 2008
Persons entitled: National Westminster Bank PLC
Description: 34 stock lane shavington crewe cheshire,. By way of fixed…
21 March 2007
Debenture
Delivered: 24 March 2007
Status: Satisfied on 10 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…