MARKS BARFIELD LTD.
LONDON DAVID MARKS JULIA BARFIELD LIMITED

Hellopages » Greater London » Lambeth » SW4 0BG

Company number 02444149
Status Active
Incorporation Date 17 November 1989
Company Type Private Limited Company
Address 50 BROMELLS ROAD, CLAPHAM, LONDON, SW4 0BG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Ms Magali Joanna Teixodor Thomson on 1 June 2016. The most likely internet sites of MARKS BARFIELD LTD. are www.marksbarfield.co.uk, and www.marks-barfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Marks Barfield Ltd is a Private Limited Company. The company registration number is 02444149. Marks Barfield Ltd has been working since 17 November 1989. The present status of the company is Active. The registered address of Marks Barfield Ltd is 50 Bromells Road Clapham London Sw4 0bg. . ANDERSON, Gemma Jane is a Director of the company. BARFIELD, Julia Barbara is a Director of the company. CROCKFORD, Ian Anthony is a Director of the company. MARKS, David Joseph is a Director of the company. RUDOLPH, Ian Michael is a Director of the company. THOMSON, Magali Joanna Teixidor is a Director of the company. Secretary JOSTINS, Leigh Elizabeth has been resigned. Secretary MARKS, David Joseph has been resigned. Director ANATOLE, Frank has been resigned. Director COOK, Malcolm James has been resigned. Director JOSTINS, Leigh Elizabeth has been resigned. The company operates in "Architectural activities".


Current Directors

Director
ANDERSON, Gemma Jane
Appointed Date: 01 February 2014
53 years old
Director
BARFIELD, Julia Barbara

72 years old
Director
CROCKFORD, Ian Anthony
Appointed Date: 01 March 2014
56 years old
Director
MARKS, David Joseph

72 years old
Director
RUDOLPH, Ian Michael
Appointed Date: 14 February 2008
57 years old
Director
THOMSON, Magali Joanna Teixidor
Appointed Date: 01 June 2016
52 years old

Resigned Directors

Secretary
JOSTINS, Leigh Elizabeth
Resigned: 31 May 2013
Appointed Date: 10 December 2001
Secretary
MARKS, David Joseph
Resigned: 10 December 2001
Director
ANATOLE, Frank
Resigned: 01 May 2009
Appointed Date: 25 February 2005
63 years old
Director
COOK, Malcolm James
Resigned: 23 September 2005
Appointed Date: 01 November 1995
68 years old
Director
JOSTINS, Leigh Elizabeth
Resigned: 31 May 2013
Appointed Date: 29 October 1999
67 years old

Persons With Significant Control

Ms Julia Barbara Barfield Mbe Aa Dip Riba
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Joseph Marks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKS BARFIELD LTD. Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Director's details changed for Ms Magali Joanna Teixodor Thomson on 1 June 2016
18 Jul 2016
Appointment of Ms Magali Joanna Teixodor Thomson as a director on 1 June 2016
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,058.5
...
... and 96 more events
12 Feb 1990
Registered office changed on 12/02/90 from: inveresk house 1 aldwych london WC2R ohf
08 Feb 1990
Secretary resigned;new secretary appointed
08 Feb 1990
Director resigned;new director appointed
08 Feb 1990
Director resigned;new director appointed
17 Nov 1989
Incorporation

MARKS BARFIELD LTD. Charges

27 November 2008
Debenture
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: David Joseph Marks and Julia Barbara Barfield
Description: Fixed and floating charge over the undertaking and all…
21 July 1995
Debenture
Delivered: 27 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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