MARKELL LUTON LIMITED
LUTON MARKELL (LUTON) LIMITED MARKELL ENGINEERING LIMITED

Hellopages » Bedfordshire » Luton » LU4 8EZ

Company number 00848542
Status Active
Incorporation Date 11 May 1965
Company Type Private Limited Company
Address ELTELEC WORKS, CHAUL END LANE, LUTON, LU4 8EZ
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals, 25620 - Machining
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of MARKELL LUTON LIMITED are www.markellluton.co.uk, and www.markell-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Markell Luton Limited is a Private Limited Company. The company registration number is 00848542. Markell Luton Limited has been working since 11 May 1965. The present status of the company is Active. The registered address of Markell Luton Limited is Eltelec Works Chaul End Lane Luton Lu4 8ez. . THORN, Hazel is a Secretary of the company. THORN, Hazel is a Director of the company. THORN, Thomas Simon is a Director of the company. Secretary WILLIAMS, Pauline has been resigned. Director WILLIAMS, Geoffrey has been resigned. Director WILLIAMS, Pauline has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
THORN, Hazel
Appointed Date: 28 October 2002
Director
THORN, Hazel
Appointed Date: 28 October 2002
60 years old
Director
THORN, Thomas Simon
Appointed Date: 28 October 2002
61 years old

Resigned Directors

Secretary
WILLIAMS, Pauline
Resigned: 28 October 2002
Director
WILLIAMS, Geoffrey
Resigned: 28 October 2002
89 years old
Director
WILLIAMS, Pauline
Resigned: 28 October 2002
87 years old

MARKELL LUTON LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 30 June 2016
17 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
07 Dec 2015
Total exemption full accounts made up to 30 June 2015
14 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
05 Jan 2015
Total exemption full accounts made up to 30 June 2014
...
... and 64 more events
13 Oct 1987
Registered office changed on 13/10/87 from: ebbisham hse 31 castle st. Luton LU1 3BD.
11 Apr 1987
Full accounts made up to 31 July 1986
11 Apr 1987
Return made up to 06/04/87; full list of members
06 May 1986
Full accounts made up to 31 July 1985
06 May 1986
Return made up to 22/04/86; full list of members

MARKELL LUTON LIMITED Charges

9 January 1998
Legal mortgage
Delivered: 22 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit m cradock road luton bedfordshire…
25 November 1987
Mortgage debenture
Delivered: 10 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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