J. MARKFIELD LIMITED
WOODFORD GREEN

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Company number 04010062
Status Active
Incorporation Date 7 June 2000
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Sarah Louise Farrow on 15 February 2016; Director's details changed for Mr Joe Harris on 15 February 2016. The most likely internet sites of J. MARKFIELD LIMITED are www.jmarkfield.co.uk, and www.j-markfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. J Markfield Limited is a Private Limited Company. The company registration number is 04010062. J Markfield Limited has been working since 07 June 2000. The present status of the company is Active. The registered address of J Markfield Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. The company`s financial liabilities are £35.25k. It is £26.09k against last year. The cash in hand is £140.59k. It is £0.11k against last year. And the total assets are £169.37k, which is £-18.38k against last year. FARROW, Sarah Louise is a Director of the company. HARRIS, Jack Bryan is a Director of the company. HARRIS, Joe is a Director of the company. MURCH, Nichola Frances is a Director of the company. Secretary BEANEY, Rodney Leonard has been resigned. Secretary KEANEY, Maureen Anne has been resigned. Secretary PARSONS, Justine Victoria has been resigned. Director BEANEY, Paul Leonard has been resigned. Director BEANEY, Rodney Leonard has been resigned. Director HARRIS, Graham Stanley has been resigned. Director HARRIS, John Francis has been resigned. Director SAUNDERS, Ian William has been resigned. The company operates in "Funeral and related activities".


j. markfield Key Finiance

LIABILITIES £35.25k
+284%
CASH £140.59k
+0%
TOTAL ASSETS £169.37k
-10%
All Financial Figures

Current Directors

Director
FARROW, Sarah Louise
Appointed Date: 06 April 2011
45 years old

Director
HARRIS, Jack Bryan
Appointed Date: 06 April 2011
38 years old

Director
HARRIS, Joe
Appointed Date: 06 April 2011
36 years old

Director
MURCH, Nichola Frances
Appointed Date: 06 April 2011
43 years old

Resigned Directors

Secretary
BEANEY, Rodney Leonard
Resigned: 08 October 2002
Appointed Date: 07 June 2000

Secretary
KEANEY, Maureen Anne
Resigned: 06 April 2011
Appointed Date: 08 October 2002

Secretary
PARSONS, Justine Victoria
Resigned: 07 June 2000
Appointed Date: 07 June 2000

Director
BEANEY, Paul Leonard
Resigned: 08 October 2002
Appointed Date: 07 June 2000
53 years old

Director
BEANEY, Rodney Leonard
Resigned: 06 April 2011
Appointed Date: 07 June 2000
79 years old

Director
HARRIS, Graham Stanley
Resigned: 06 April 2011
Appointed Date: 06 April 2011
72 years old

Director
HARRIS, John Francis
Resigned: 06 April 2011
Appointed Date: 06 April 2011
71 years old

Director
SAUNDERS, Ian William
Resigned: 07 June 2000
Appointed Date: 07 June 2000
60 years old

J. MARKFIELD LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Director's details changed for Mrs Sarah Louise Farrow on 15 February 2016
31 May 2016
Director's details changed for Mr Joe Harris on 15 February 2016
31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

31 May 2016
Director's details changed for Ms Nichola Frances Murch on 15 February 2016
...
... and 61 more events
30 Jun 2000
New secretary appointed;new director appointed
30 Jun 2000
Director resigned
30 Jun 2000
New director appointed
30 Jun 2000
Secretary resigned
07 Jun 2000
Incorporation

J. MARKFIELD LIMITED Charges

23 May 2012
Deed of deposit
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Blue Contracts Limited
Description: The deposit fund.. See image for full details.
23 March 2011
Guarantee & debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2000
Debenture
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…