MARKERSTUDY LIMITED
SEVENOAKS MARKERSTUDY LTD. LUTINE LIMITED

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Company number 03969511
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address MARKERSTUDY HOUSE 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Second filing of the annual return made up to 11 April 2016; Full accounts made up to 31 December 2015; Termination of appointment of John David Jackson as a director on 6 May 2016. The most likely internet sites of MARKERSTUDY LIMITED are www.markerstudy.co.uk, and www.markerstudy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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.Markerstudy Limited is a Private Limited Company. The company registration number is 03969511. Markerstudy Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Markerstudy Limited is Markerstudy House 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. COLLINGS, Christopher Thomas is a Director of the company. FORCEY, David John is a Director of the company. HUMPHREYS, Gary is a Director of the company. SPENCER, Kevin Ronald is a Director of the company. Secretary BARBER, Keith John has been resigned. Secretary HAYWARD, Susan Elizabeth has been resigned. Secretary SPENCER, Kevin Ronald has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary FIDECS MANAGEMENT LIMITED has been resigned. Director CLAYTON, Simon Travers has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director JACKSON, John David has been resigned. Director WELLARD, Terence Walter has been resigned. Director WELLARD, Terrence Walter has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PAYNE, Christopher James
Appointed Date: 18 September 2015

Director
BARBER, Keith John
Appointed Date: 01 August 2005
51 years old

Director
COLLINGS, Christopher Thomas
Appointed Date: 01 January 2016
70 years old

Director
FORCEY, David John
Appointed Date: 27 July 2015
81 years old

Director
HUMPHREYS, Gary
Appointed Date: 11 April 2000
60 years old

Director
SPENCER, Kevin Ronald
Appointed Date: 11 April 2000
60 years old

Resigned Directors

Secretary
BARBER, Keith John
Resigned: 13 September 2011
Appointed Date: 10 April 2006

Secretary
HAYWARD, Susan Elizabeth
Resigned: 18 September 2015
Appointed Date: 13 September 2011

Secretary
SPENCER, Kevin Ronald
Resigned: 06 June 2003
Appointed Date: 11 April 2000

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000

Secretary
FIDECS MANAGEMENT LIMITED
Resigned: 10 April 2006
Appointed Date: 06 June 2003

Director
CLAYTON, Simon Travers
Resigned: 08 May 2006
Appointed Date: 01 August 2005
67 years old

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000

Director
JACKSON, John David
Resigned: 06 May 2016
Appointed Date: 05 February 2016
72 years old

Director
WELLARD, Terence Walter
Resigned: 31 March 2005
Appointed Date: 11 April 2000
84 years old

Director
WELLARD, Terrence Walter
Resigned: 31 August 2011
Appointed Date: 23 February 2010
84 years old

MARKERSTUDY LIMITED Events

09 Nov 2016
Second filing of the annual return made up to 11 April 2016
21 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Termination of appointment of John David Jackson as a director on 6 May 2016
20 Apr 2016
Annual return
Statement of capital on 2016-04-20
  • GBP 600,000

Statement of capital on 2016-11-09
  • GBP 600,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/11/2016.

29 Feb 2016
Appointment of Mr John David Jackson as a director on 5 February 2016
...
... and 81 more events
08 May 2000
New director appointed
08 May 2000
New secretary appointed;new director appointed
08 May 2000
Director resigned
08 May 2000
Secretary resigned
11 Apr 2000
Incorporation

MARKERSTUDY LIMITED Charges

4 July 2000
Rent deposit deed
Delivered: 18 July 2000
Status: Satisfied on 9 October 2009
Persons entitled: Marlowe House Nominees Limited
Description: The deposit relating to the rent payable under the lease as…