MARKES MARKETING LTD
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 2SY

Company number 03268874
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address CARTMEL 3 GRENVILLE CLOSE, STOKENHAM, KINGSBRIDGE, DEVON, TQ7 2SY
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c., 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MARKES MARKETING LTD are www.markesmarketing.co.uk, and www.markes-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Markes Marketing Ltd is a Private Limited Company. The company registration number is 03268874. Markes Marketing Ltd has been working since 24 October 1996. The present status of the company is Active. The registered address of Markes Marketing Ltd is Cartmel 3 Grenville Close Stokenham Kingsbridge Devon Tq7 2sy. . SHEPHERD, Kerry Elizabeth is a Secretary of the company. SHEPHERD, Kerry Elizabeth is a Director of the company. SHEPHERD, Timothy David is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HIGGINS, David Graham has been resigned. Director HIGGINS, Mary has been resigned. Director SHEPHERD, John Fletcher has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
SHEPHERD, Kerry Elizabeth
Appointed Date: 24 October 1996
Director
SHEPHERD, Kerry Elizabeth
Appointed Date: 07 February 1997
62 years old
Director
SHEPHERD, Timothy David
Appointed Date: 24 October 1996
66 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
HIGGINS, David Graham
Resigned: 30 April 1997
Appointed Date: 24 October 1996
69 years old
Director
HIGGINS, Mary
Resigned: 30 April 1997
Appointed Date: 24 October 1996
64 years old
Director
SHEPHERD, John Fletcher
Resigned: 01 April 2000
Appointed Date: 19 May 1997
93 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996

Persons With Significant Control

Mr Timothy David Shepherd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARKES MARKETING LTD Events

27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
29 Jul 2015
Total exemption full accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 50,000
06 Aug 2014
Total exemption full accounts made up to 31 March 2014
...
... and 54 more events
01 Nov 1996
New secretary appointed
01 Nov 1996
New director appointed
01 Nov 1996
New director appointed
01 Nov 1996
New director appointed
24 Oct 1996
Incorporation

MARKES MARKETING LTD Charges

8 January 1997
Fixed and floating charge
Delivered: 14 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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