H.A.MARKS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE27 0DN

Company number 00697561
Status Active
Incorporation Date 6 July 1961
Company Type Private Limited Company
Address CORRIB HOUSE, 1 BEADMAN STREET, WEST NORWOOD, LONDON, SE27 0DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 ; Full accounts made up to 31 July 2015; Appointment of Mr Patrick Barry as a director on 3 March 2016. The most likely internet sites of H.A.MARKS LIMITED are www.hamarks.co.uk, and www.h-a-marks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Barbican Rail Station is 6.2 miles; to Bickley Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H A Marks Limited is a Private Limited Company. The company registration number is 00697561. H A Marks Limited has been working since 06 July 1961. The present status of the company is Active. The registered address of H A Marks Limited is Corrib House 1 Beadman Street West Norwood London Se27 0dn. . CROWE, Adrian is a Secretary of the company. BARRY, Patrick is a Director of the company. CROWE, Adrian is a Director of the company. CROWE, Killian is a Director of the company. CROWE, Timothy Francis is a Director of the company. Secretary CROWE, Adrian has been resigned. Secretary RAGSDALE, Philip Norman has been resigned. Director CROWE, Adrian has been resigned. Director RAGSDALE, Philip Norman has been resigned. Director SIMS, Terence John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CROWE, Adrian
Appointed Date: 22 September 2008
Director
BARRY, Patrick
Appointed Date: 03 March 2016
50 years old
Director
CROWE, Adrian
Appointed Date: 22 September 2008
52 years old
Director
CROWE, Killian
Appointed Date: 01 March 2014
41 years old
Director
CROWE, Timothy Francis
Appointed Date: 09 November 2001
51 years old

Resigned Directors

Secretary
CROWE, Adrian
Resigned: 15 August 2008
Appointed Date: 12 November 2001
Secretary
RAGSDALE, Philip Norman
Resigned: 24 April 2001
Director
CROWE, Adrian
Resigned: 15 August 2008
Appointed Date: 12 April 2001
52 years old
Director
RAGSDALE, Philip Norman
Resigned: 24 April 2001
75 years old
Director
SIMS, Terence John
Resigned: 18 April 2001
83 years old

H.A.MARKS LIMITED Events

03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50,000
26 Apr 2016
Full accounts made up to 31 July 2015
14 Mar 2016
Appointment of Mr Patrick Barry as a director on 3 March 2016
05 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 50,000
10 Feb 2015
Full accounts made up to 31 July 2014
...
... and 91 more events
29 Apr 1988
Return made up to 14/03/88; full list of members
17 Mar 1988
Return made up to 31/12/87; full list of members
12 Jan 1987
Full accounts made up to 31 July 1986
12 Jan 1987
Annual return made up to 16/12/86
06 Jul 1961
Incorporation

H.A.MARKS LIMITED Charges

13 September 2013
Charge code 0069 7561 0005
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 anerley road, penge, london. Notification of addition to…
3 July 2012
Debenture
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 October 1984
Debenture
Delivered: 31 October 1984
Status: Satisfied on 20 November 2012
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
21 July 1982
Legal charge
Delivered: 4 August 1982
Status: Satisfied on 20 November 2012
Persons entitled: Barclays Bank LTD
Description: L/H flat 5 89 auckland road, upper norwood, SE19 croydon…
24 September 1979
Legal charge
Delivered: 5 October 1979
Status: Satisfied on 20 November 2012
Persons entitled: Barclays Bank LTD
Description: 33, anerly road, S.E.19. london borough of bromley. Title…

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