E.J.MARKHAM & SON LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2QB

Company number 00448935
Status Active
Incorporation Date 2 February 1948
Company Type Private Limited Company
Address 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Michael Richard Brittain as a director on 21 March 2016. The most likely internet sites of E.J.MARKHAM & SON LIMITED are www.ejmarkhamson.co.uk, and www.e-j-markham-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and ten months. The distance to to Bat & Ball Rail Station is 1.9 miles; to Knockholt Rail Station is 4.7 miles; to Farningham Road Rail Station is 9.1 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E J Markham Son Limited is a Private Limited Company. The company registration number is 00448935. E J Markham Son Limited has been working since 02 February 1948. The present status of the company is Active. The registered address of E J Markham Son Limited is 45 Westerham Road Bessels Green Sevenoaks Kent Tn13 2qb. . PAYNE, Christopher James is a Secretary of the company. BARBER, Keith John is a Director of the company. BRITTAIN, Michael Richard is a Director of the company. HUMPHREYS, Gary is a Director of the company. SPENCER, Kevin Ronald is a Director of the company. Secretary FENNELL, Marion has been resigned. Secretary HAYWARD, Susan Elizabeth has been resigned. Secretary NORFOLK, Sheila Mary has been resigned. Director CAMPBELL, John has been resigned. Director CAMPBELL, Sonia Ann has been resigned. Director MARKHAM, Edwin Hugh has been resigned. Director MARKHAM, Nina Rose has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
PAYNE, Christopher James
Appointed Date: 18 September 2015

Director
BARBER, Keith John
Appointed Date: 03 November 2011
51 years old

Director
BRITTAIN, Michael Richard
Appointed Date: 21 March 2016
50 years old

Director
HUMPHREYS, Gary
Appointed Date: 03 November 2011
60 years old

Director
SPENCER, Kevin Ronald
Appointed Date: 03 November 2011
60 years old

Resigned Directors

Secretary
FENNELL, Marion
Resigned: 31 January 1993

Secretary
HAYWARD, Susan Elizabeth
Resigned: 18 September 2015
Appointed Date: 03 November 2011

Secretary
NORFOLK, Sheila Mary
Resigned: 03 March 2011
Appointed Date: 31 January 1993

Director
CAMPBELL, John
Resigned: 03 November 2011
Appointed Date: 01 July 2003
70 years old

Director
CAMPBELL, Sonia Ann
Resigned: 03 November 2011
62 years old

Director
MARKHAM, Edwin Hugh
Resigned: 31 December 1993
113 years old

Director
MARKHAM, Nina Rose
Resigned: 11 December 2002
104 years old

Persons With Significant Control

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

E.J.MARKHAM & SON LIMITED Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Appointment of Mr Michael Richard Brittain as a director on 21 March 2016
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 6,627

07 Dec 2015
Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
...
... and 80 more events
07 Dec 1988
Director resigned

10 Dec 1987
Accounts for a small company made up to 31 January 1987

10 Dec 1987
Return made up to 01/12/87; full list of members

07 Jan 1987
Accounts for a small company made up to 31 January 1986

07 Jan 1987
Return made up to 01/01/87; full list of members

E.J.MARKHAM & SON LIMITED Charges

23 December 2008
Mortgage
Delivered: 7 January 2009
Status: Satisfied on 16 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 121-124 priory street colchester essex…