MARGEM LIMITED
HAINAULT

Hellopages » Greater London » Redbridge » IG6 3TU

Company number 01934685
Status Active
Incorporation Date 31 July 1985
Company Type Private Limited Company
Address WILLHAY HOUSE 37-39 ROEBUCK ROAD, HAINAULT BUSINESS PARK, HAINAULT, ESSEX, IG6 3TU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Auditor's resignation. The most likely internet sites of MARGEM LIMITED are www.margem.co.uk, and www.margem.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Margem Limited is a Private Limited Company. The company registration number is 01934685. Margem Limited has been working since 31 July 1985. The present status of the company is Active. The registered address of Margem Limited is Willhay House 37 39 Roebuck Road Hainault Business Park Hainault Essex Ig6 3tu. . HAYNES, Bruce John is a Secretary of the company. HAYNES, Bruce John is a Director of the company. HAYNES, Wendy Moraig is a Director of the company. WILLIAMS, David Peter is a Director of the company. WILLIAMS, Melanie Gail is a Director of the company. Secretary GIBBS, Anthony Robert has been resigned. Director GIBBS, Anthony Robert has been resigned. Director GIBBS, Janet Linda has been resigned. Director MOULD, Eric Michael has been resigned. Director MOULD, Hazel Joyce has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
HAYNES, Bruce John
Appointed Date: 29 February 2008
Director
HAYNES, Bruce John
Appointed Date: 29 February 2008
63 years old
Director
HAYNES, Wendy Moraig
Appointed Date: 29 February 2008
64 years old
Director
WILLIAMS, David Peter
Appointed Date: 29 February 2008
66 years old
Director
WILLIAMS, Melanie Gail
Appointed Date: 29 February 2008
63 years old

Resigned Directors

Secretary
GIBBS, Anthony Robert
Resigned: 29 February 2008
Director
GIBBS, Anthony Robert
Resigned: 29 February 2008
73 years old
Director
GIBBS, Janet Linda
Resigned: 29 February 2008
73 years old
Director
MOULD, Eric Michael
Resigned: 29 February 2008
76 years old
Director
MOULD, Hazel Joyce
Resigned: 29 February 2008
73 years old

Persons With Significant Control

Willhay Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARGEM LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Sep 2016
Accounts for a small company made up to 31 March 2016
05 May 2016
Auditor's resignation
13 Apr 2016
Auditor's resignation
18 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 200
...
... and 95 more events
17 Jun 1988
Accounts made up to 30 September 1987
17 Jun 1988
Return made up to 15/12/87; full list of members
10 Dec 1986
Accounts for a small company made up to 30 September 1986
10 Dec 1986
Return made up to 10/11/86; full list of members
31 Jul 1985
Incorporation

MARGEM LIMITED Charges

7 June 2013
Charge code 0193 4685 0004
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
29 February 2008
Debenture
Delivered: 4 March 2008
Status: Satisfied on 5 June 2013
Persons entitled: Antony Robert Gibbs,Janet Linda Gibbs,Eric Michael Mould and Hazel Joyce Mould
Description: All the company's undertaking and all of its property and…
29 February 2008
Debenture
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2003
Debenture
Delivered: 22 April 2003
Status: Satisfied on 23 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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