MAKER MARK PROMOTIONS LTD.
DONCASTER LYNNE DAUBNEY LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN9 1EP

Company number 04658637
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 46/48 HIGH STREET, EPWORTH, DONCASTER, ENGLAND, DN9 1EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 4 Daisy Close Scunthorpe South Humberside DN16 3GJ to 46/48 High Street Epworth Doncaster DN9 1EP on 3 March 2017; Confirmation statement made on 6 February 2017 with updates; Micro company accounts made up to 31 August 2016. The most likely internet sites of MAKER MARK PROMOTIONS LTD. are www.makermarkpromotions.co.uk, and www.maker-mark-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Maker Mark Promotions Ltd is a Private Limited Company. The company registration number is 04658637. Maker Mark Promotions Ltd has been working since 06 February 2003. The present status of the company is Active. The registered address of Maker Mark Promotions Ltd is 46 48 High Street Epworth Doncaster England Dn9 1ep. The company`s financial liabilities are £0.55k. It is £0.18k against last year. And the total assets are £8.92k, which is £-7.83k against last year. PEARSON-FAIRHURST, Dawne Elizabeth is a Director of the company. Secretary DAUBNEY, Graham Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAUBNEY, Lynne Alison has been resigned. Director ROBINSON, Hayley Ann has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


maker mark promotions Key Finiance

LIABILITIES £0.55k
+48%
CASH n/a
TOTAL ASSETS £8.92k
-47%
All Financial Figures

Current Directors

Director
PEARSON-FAIRHURST, Dawne Elizabeth
Appointed Date: 01 April 2016
61 years old

Resigned Directors

Secretary
DAUBNEY, Graham Michael
Resigned: 11 August 2011
Appointed Date: 06 February 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Director
DAUBNEY, Lynne Alison
Resigned: 11 August 2011
Appointed Date: 06 February 2003
51 years old

Director
ROBINSON, Hayley Ann
Resigned: 01 April 2016
Appointed Date: 10 August 2011
46 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mrs Dawne Elizabeth Pearson-Fairhurst
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MAKER MARK PROMOTIONS LTD. Events

03 Mar 2017
Registered office address changed from 4 Daisy Close Scunthorpe South Humberside DN16 3GJ to 46/48 High Street Epworth Doncaster DN9 1EP on 3 March 2017
02 Mar 2017
Confirmation statement made on 6 February 2017 with updates
01 Mar 2017
Micro company accounts made up to 31 August 2016
01 Mar 2017
Termination of appointment of Hayley Ann Robinson as a director on 1 April 2016
06 Apr 2016
Appointment of Mrs Dawne Elizabeth Pearson-Fairhurst as a director on 1 April 2016
...
... and 45 more events
27 Feb 2003
New secretary appointed
27 Feb 2003
New director appointed
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
06 Feb 2003
Incorporation

MAKER MARK PROMOTIONS LTD. Charges

18 March 2003
Debenture
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…