M.K. MARKING SYSTEMS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 3HL

Company number 01865783
Status Active
Incorporation Date 22 November 1984
Company Type Private Limited Company
Address 25 CARTERS LANE, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3HL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 198 . The most likely internet sites of M.K. MARKING SYSTEMS LIMITED are www.mkmarkingsystems.co.uk, and www.m-k-marking-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Milton Keynes Central Rail Station is 2.4 miles; to Bletchley Rail Station is 5.2 miles; to Fenny Stratford Rail Station is 5.7 miles; to Bow Brickhill Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M K Marking Systems Limited is a Private Limited Company. The company registration number is 01865783. M K Marking Systems Limited has been working since 22 November 1984. The present status of the company is Active. The registered address of M K Marking Systems Limited is 25 Carters Lane Kiln Farm Milton Keynes Buckinghamshire Mk11 3hl. . MOORE, Caroline Elizabeth is a Secretary of the company. MOORE, Caroline Elizabeth is a Director of the company. MOORE, Richard Darrell is a Director of the company. Secretary BUTTON, Valerie Jean has been resigned. Director BUTTON, Roger Edward has been resigned. Director BUTTON, Valerie Jean has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MOORE, Caroline Elizabeth
Appointed Date: 01 November 2001

Director
MOORE, Caroline Elizabeth
Appointed Date: 01 November 2001
61 years old

Director

Resigned Directors

Secretary
BUTTON, Valerie Jean
Resigned: 01 November 2001

Director
BUTTON, Roger Edward
Resigned: 01 November 2001
86 years old

Director
BUTTON, Valerie Jean
Resigned: 01 November 2001
85 years old

Persons With Significant Control

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

Mrs Caroline Elizabeth Moore
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.K. MARKING SYSTEMS LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 198

01 Apr 2015
Total exemption small company accounts made up to 30 November 2014
28 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 198

...
... and 71 more events
31 Jul 1987
New director appointed

21 May 1987
Accounts made up to 30 November 1986

04 Apr 1987
Return made up to 30/11/86; full list of members

06 Oct 1986
Accounts for a small company made up to 30 November 1985

08 May 1986
Return made up to 30/11/85; full list of members

M.K. MARKING SYSTEMS LIMITED Charges

28 January 1985
Debenture
Delivered: 5 February 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…