MARK SMITH & CO. LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 7JQ

Company number 03626236
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address CRANBROOK HOUSE, 287-291 BANBURY ROAD, OXFORD, OXON, OX2 7JQ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MARK SMITH & CO. LIMITED are www.marksmithco.co.uk, and www.mark-smith-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Mark Smith Co Limited is a Private Limited Company. The company registration number is 03626236. Mark Smith Co Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Mark Smith Co Limited is Cranbrook House 287 291 Banbury Road Oxford Oxon Ox2 7jq. . THE MGROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. STEWART, Martin James is a Director of the company. Secretary CLARKE, Timothy Robin has been resigned. Secretary SMITH, Dominie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Mark Charles has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
THE MGROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 August 2010
Director
STEWART, Martin James
Appointed Date: 25 August 2010
69 years old

Resigned Directors

Secretary
CLARKE, Timothy Robin
Resigned: 01 March 2010
Appointed Date: 12 July 2007
Secretary
SMITH, Dominie
Resigned: 12 July 2007
Appointed Date: 03 September 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Director
SMITH, Mark Charles
Resigned: 31 August 2010
Appointed Date: 03 September 1998
63 years old

Persons With Significant Control

Mr Martin James Stewart
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MARK SMITH & CO. LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Sep 2016
Confirmation statement made on 13 August 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 50,003
07 Jan 2015
Statement of capital following an allotment of shares on 1 November 2014
  • GBP 50,003
...
... and 59 more events
16 Sep 1998
Director resigned
16 Sep 1998
Registered office changed on 16/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Sep 1998
New director appointed
16 Sep 1998
New secretary appointed
03 Sep 1998
Incorporation

MARK SMITH & CO. LIMITED Charges

28 October 2008
Legal & general charge
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 2A wedgewood road bicester. All the company's uncalled…
20 August 2008
Legal charge
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2A wedgewood road bicester oxfordshire t/nos ON233255 and…
10 October 2003
Legal charge
Delivered: 15 October 2003
Status: Satisfied on 2 July 2008
Persons entitled: Esso Petroleum Company Limited
Description: The equipment more particularly described and defined in…
11 October 2002
Legal charge
Delivered: 15 October 2002
Status: Satisfied on 25 September 2008
Persons entitled: National Westminster Bank PLC
Description: 2A wedgwood road bicester oxfordshire t/n ON208909. By way…
21 October 1998
Legal charge
Delivered: 28 October 1998
Status: Satisfied on 2 July 2003
Persons entitled: Barclays Bank PLC
Description: Land at wedgewood road bicester (formerly plots 5 and 6…

Similar Companies

MARK SLOE LTD. MARK SMALLEY PROJECTS LTD MARK SMITH 69 LIMITED MARK SMITH ACCOMPANIST LIMITED MARK SMITH ACCOUNTANCY CONTRACTOR LIMITED MARK SMITH BUILDING & CARPENTRY SERVICES LIMITED MARK SMITH CARPENTRY & BUILDING SERVICES LTD