Company number 00544342
Status Active
Incorporation Date 9 February 1955
Company Type Private Limited Company
Address SECURITY HOUSE 7-8 SEVENWAYS PARADE, WOODFORD AVENUE, GANTSHILL, ILFORD, ESSEX, UNITED KINGDOM, IG2 6XH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 2,000
. The most likely internet sites of ANNE MARKS LIMITED are www.annemarks.co.uk, and www.anne-marks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. Anne Marks Limited is a Private Limited Company.
The company registration number is 00544342. Anne Marks Limited has been working since 09 February 1955.
The present status of the company is Active. The registered address of Anne Marks Limited is Security House 7 8 Sevenways Parade Woodford Avenue Gantshill Ilford Essex United Kingdom Ig2 6xh. . RACKHAM, Sheree is a Secretary of the company. ORDER, Yvonne is a Director of the company. SILVERMAN, Tony is a Director of the company. Director RACKHAM, Sheree has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
RACKHAM, Sheree
Resigned: 17 April 2015
Appointed Date: 08 December 1992
60 years old
Persons With Significant Control
Mrs Yvonne Order
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control
ANNE MARKS LIMITED Events
25 Apr 2017
Confirmation statement made on 18 April 2017 with updates
02 Jan 2017
Total exemption small company accounts made up to 5 April 2016
21 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
21 Jun 2016
Registered office address changed from Sir Charles House 35 Woodford Ave Gants Hill Ilford Essex IG2 6UF to Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford Essex IG2 6XH on 21 June 2016
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 77 more events
20 Aug 1987
Accounts made up to 5 April 1985
04 Jun 1987
Return made up to 31/12/86; full list of members
04 Jun 1987
Return made up to 31/12/86; full list of members
04 Jun 1987
Return made up to 31/12/85; full list of members
04 Jun 1987
Return made up to 31/12/85; full list of members
22 April 1992
Legal charge
Delivered: 8 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 129 deptford high st,l/b of lewisham t/n tgl 68827.
16 September 1987
Legal charge
Delivered: 28 September 1987
Status: Satisfied
on 22 May 1989
Persons entitled: Barclays Bank PLC
Description: 210 evelyn street, london borough of lewisham t/n: sgl…
3 October 1974
Legal charge
Delivered: 10 October 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 127 deptford high street lewisham london.