CHARLES MARKS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 2RG

Company number 04401604
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 24 LANDPORT TERRACE, PORTSMOUTH, ENGLAND, PO1 2RG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Jackson Green Carter 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG to 24 Landport Terrace Portsmouth PO1 2RG on 27 September 2016. The most likely internet sites of CHARLES MARKS LIMITED are www.charlesmarks.co.uk, and www.charles-marks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Charles Marks Limited is a Private Limited Company. The company registration number is 04401604. Charles Marks Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Charles Marks Limited is 24 Landport Terrace Portsmouth England Po1 2rg. . COWLING, Mark Charles is a Secretary of the company. COWLING, Mark Charles is a Director of the company. COWLING, Steven Christopher is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary WG SECRETARIES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
COWLING, Mark Charles
Appointed Date: 22 March 2002
Director
COWLING, Mark Charles
Appointed Date: 22 March 2002
56 years old
Director
COWLING, Steven Christopher
Appointed Date: 22 March 2002
60 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Secretary
WG SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 23 November 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr Mark Charles Cowling
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Christopher Cowling
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES MARKS LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Sep 2016
Registered office address changed from Jackson Green Carter 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG to 24 Landport Terrace Portsmouth PO1 2RG on 27 September 2016
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
16 Apr 2002
Director resigned
16 Apr 2002
Registered office changed on 16/04/02 from: bridge house 181 queen victoria LIMITED london EC4V 4DZ
16 Apr 2002
New secretary appointed;new director appointed
16 Apr 2002
New director appointed
22 Mar 2002
Incorporation

CHARLES MARKS LIMITED Charges

27 June 2014
Charge code 0440 1604 0009
Delivered: 2 July 2014
Status: Satisfied on 29 April 2015
Persons entitled: National Westminster Bank PLC
Description: Former post office cottages 3 birdham road chichester west…
14 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 11 July 2008
Persons entitled: National Westminster Bank PLC
Description: Plots 3 and 4, 2 yardley road, hedge end, southampton. By…
2 March 2007
Legal charge
Delivered: 19 March 2007
Status: Satisfied on 11 July 2008
Persons entitled: National Westminster Bank PLC
Description: 2 yardley road hedge end southampton hampshire,. By way of…
30 May 2006
Legal charge
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 167-169 west street fareham hampshire. By way of fixed…
8 December 2004
Legal charge
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First and second floor, north street arcade havant…
20 November 2003
Legal charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and premises at 175/177 west street fareham hampshire…
11 September 2002
Legal charge
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the barn school hill soberton…
24 July 2002
Legal charge
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dawn barn west street soberton hants. By way of fixed…
1 July 2002
Debenture
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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