MARK EDUCATION LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4WU

Company number 03495297
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MARK EDUCATION LIMITED are www.markeducation.co.uk, and www.mark-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Education Limited is a Private Limited Company. The company registration number is 03495297. Mark Education Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Mark Education Limited is Ship Canal House 98 King Street Manchester M2 4wu. . MORSAWALA, Nikhil is a Secretary of the company. GHARE, Ashutosh Madhav is a Director of the company. GUPTA, Prakash is a Director of the company. MORSAWALA, Nikhil is a Director of the company. Secretary ATKINS, David Edmund has been resigned. Secretary BURKE, Stephen Pierre has been resigned. Secretary MCADAMS, Maria has been resigned. Secretary SHANMUGAM, Bala has been resigned. Secretary UMASHANKAR, Ganesh has been resigned. Secretary WRIGHT, Stephen Dennis has been resigned. Secretary WRIGHT, Susan Ann has been resigned. Secretary T M SECRETARIES LIMITED has been resigned. Secretary WIMPOLE STREET SECRETARIES LIMITED has been resigned. Director AUSTIN, Edward Patrick has been resigned. Director BERRY, Antony George has been resigned. Director BERRY, Spencer Morgan has been resigned. Director BURKE, Stephen Pierre has been resigned. Director FOLDS, Susan has been resigned. Director FROME, Andrew Paul has been resigned. Director GANNEY, Ian Keith has been resigned. Director GUPTA, Prakash has been resigned. Director HERRMANNSEN, Chris has been resigned. Director HERRMANNSEN, Chris has been resigned. Director MANSOTRA, Sanjeev has been resigned. Director MUNRO, Wendy Katrina has been resigned. Director REEVES, Anthony Henry has been resigned. Director SHANMUGAM, Bala has been resigned. Director WIMPOLE STREET NOMINEES LIMITED has been resigned. Director WOODWARD, Douglas Malcolm has been resigned. Director WRIGHT, Stephen Dennis has been resigned. Director WRIGHT, Susan Ann has been resigned. Director T M DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MORSAWALA, Nikhil
Appointed Date: 05 July 2013
Director
GHARE, Ashutosh Madhav
Appointed Date: 01 April 2016
57 years old
Director
GUPTA, Prakash
Appointed Date: 23 September 2013
70 years old
Director
MORSAWALA, Nikhil
Appointed Date: 23 May 2011
66 years old

Resigned Directors

Secretary
ATKINS, David Edmund
Resigned: 10 May 2004
Appointed Date: 30 November 2001
Secretary
BURKE, Stephen Pierre
Resigned: 30 November 2001
Appointed Date: 02 April 2001
Secretary
MCADAMS, Maria
Resigned: 21 January 1999
Appointed Date: 20 January 1998
Secretary
SHANMUGAM, Bala
Resigned: 04 July 2007
Appointed Date: 10 August 2006
Secretary
UMASHANKAR, Ganesh
Resigned: 05 July 2013
Appointed Date: 23 May 2011
Secretary
WRIGHT, Stephen Dennis
Resigned: 20 January 2006
Appointed Date: 10 May 2004
Secretary
WRIGHT, Susan Ann
Resigned: 02 April 2001
Appointed Date: 21 January 1999
Secretary
T M SECRETARIES LIMITED
Resigned: 10 August 2006
Appointed Date: 20 January 2006
Secretary
WIMPOLE STREET SECRETARIES LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Director
AUSTIN, Edward Patrick
Resigned: 01 November 2013
Appointed Date: 20 July 2011
62 years old
Director
BERRY, Antony George
Resigned: 10 May 2004
Appointed Date: 18 June 1999
85 years old
Director
BERRY, Spencer Morgan
Resigned: 17 December 2004
Appointed Date: 01 November 2002
54 years old
Director
BURKE, Stephen Pierre
Resigned: 30 November 2001
Appointed Date: 02 April 2001
66 years old
Director
FOLDS, Susan
Resigned: 10 May 2004
Appointed Date: 02 April 2001
83 years old
Director
FROME, Andrew Paul
Resigned: 23 May 2011
Appointed Date: 04 July 2007
63 years old
Director
GANNEY, Ian Keith
Resigned: 18 June 1999
Appointed Date: 20 January 1998
74 years old
Director
GUPTA, Prakash
Resigned: 01 January 2013
Appointed Date: 23 May 2011
70 years old
Director
HERRMANNSEN, Chris
Resigned: 23 May 2011
Appointed Date: 10 August 2006
60 years old
Director
HERRMANNSEN, Chris
Resigned: 20 January 2006
Appointed Date: 10 May 2005
60 years old
Director
MANSOTRA, Sanjeev
Resigned: 01 April 2016
Appointed Date: 23 May 2011
55 years old
Director
MUNRO, Wendy Katrina
Resigned: 04 October 2002
Appointed Date: 23 July 2001
58 years old
Director
REEVES, Anthony Henry
Resigned: 20 January 2006
Appointed Date: 10 May 2004
85 years old
Director
SHANMUGAM, Bala
Resigned: 04 July 2007
Appointed Date: 10 August 2006
53 years old
Director
WIMPOLE STREET NOMINEES LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Director
WOODWARD, Douglas Malcolm
Resigned: 30 September 2004
Appointed Date: 10 May 2004
74 years old
Director
WRIGHT, Stephen Dennis
Resigned: 20 January 2006
Appointed Date: 10 May 2004
69 years old
Director
WRIGHT, Susan Ann
Resigned: 20 January 2006
Appointed Date: 18 June 1999
70 years old
Director
T M DIRECTORS LIMITED
Resigned: 10 August 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Itnmark Education Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARK EDUCATION LIMITED Events

20 Jan 2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Appointment of Ashutosh Madhav Ghare as a director on 1 April 2016
19 Sep 2016
Termination of appointment of Sanjeev Mansotra as a director on 1 April 2016
...
... and 149 more events
07 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
New director appointed
07 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jan 1998
Incorporation

MARK EDUCATION LIMITED Charges

11 July 2011
Fixed & floating charge
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2010
Debenture
Delivered: 27 February 2010
Status: Satisfied on 28 May 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
13 May 2009
Legal assignment
Delivered: 22 May 2009
Status: Satisfied on 28 May 2011
Persons entitled: Hsbc Bank PLC
Description: Any credit balance of the agreent for the purchase of debts…
4 September 2006
Debenture
Delivered: 7 September 2006
Status: Satisfied on 28 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2006
Floating charge
Delivered: 24 August 2006
Status: Satisfied on 28 May 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
22 August 2006
Fixed charge on purchased debts which fail to vest
Delivered: 24 August 2006
Status: Satisfied on 28 May 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
10 May 2004
Fixed and floating charge
Delivered: 19 May 2004
Status: Satisfied on 7 August 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 May 2004
Debenture
Delivered: 12 May 2004
Status: Satisfied on 7 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2001
All assets debenture
Delivered: 25 August 2001
Status: Satisfied on 14 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1999
Debenture
Delivered: 14 October 1999
Status: Satisfied on 11 January 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1999
All assets debenture
Delivered: 12 October 1999
Status: Satisfied on 11 January 2002
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 October 1998
Charge and negative pledge
Delivered: 11 November 1998
Status: Satisfied on 16 May 2001
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of fixed equitable charge all receivables (as…

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