S. MARKILLIE & SON LIMITED
TYDD ST MARY WISBECH

Hellopages » Lincolnshire » South Holland » PE13 5QZ
Company number 00596178
Status Active
Incorporation Date 31 December 1957
Company Type Private Limited Company
Address S MARKILLIE & SON LTD, GRANGE FARM, TYDD ST MARY WISBECH, CAMBS, PE13 5QZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 8,500 . The most likely internet sites of S. MARKILLIE & SON LIMITED are www.smarkillieson.co.uk, and www.s-markillie-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two months. The distance to to March Rail Station is 13.1 miles; to Downham Market Rail Station is 13.5 miles; to Boston Rail Station is 17.6 miles; to Hubberts Bridge Rail Station is 19.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Markillie Son Limited is a Private Limited Company. The company registration number is 00596178. S Markillie Son Limited has been working since 31 December 1957. The present status of the company is Active. The registered address of S Markillie Son Limited is S Markillie Son Ltd Grange Farm Tydd St Mary Wisbech Cambs Pe13 5qz. . MARKILLIE, Alison Clare is a Secretary of the company. MARKILLIE, Alison Clare is a Director of the company. MARKILLIE, Charles Edward is a Director of the company. MARKILLIE, Paul is a Director of the company. Secretary MARKILLIE, Paul has been resigned. Director MARKILLIE, John Edward has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MARKILLIE, Alison Clare
Appointed Date: 30 April 1996
Director
MARKILLIE, Alison Clare
Appointed Date: 10 December 2009
75 years old
Director
MARKILLIE, Charles Edward
Appointed Date: 30 August 2011
41 years old
Director
MARKILLIE, Paul

77 years old

Resigned Directors

Secretary
MARKILLIE, Paul
Resigned: 30 April 1996
Director
MARKILLIE, John Edward
Resigned: 30 April 1996
74 years old

Persons With Significant Control

Mr Paul Markillie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Clare Markillie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. MARKILLIE & SON LIMITED Events

09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 8,500
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 8,500
...
... and 79 more events
11 Jan 1989
Director resigned
04 Feb 1988
Full accounts made up to 31 December 1986
20 Jan 1988
Return made up to 10/12/87; full list of members
16 Jun 1987
Full accounts made up to 31 December 1985
02 Feb 1987
Return made up to 31/12/86; full list of members

S. MARKILLIE & SON LIMITED Charges

19 March 1998
Legal mortgage
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 843 acres grange farm tydd st mary…
30 April 1996
Legal charge
Delivered: 4 May 1996
Status: Satisfied on 7 May 1998
Persons entitled: Lombard North Central PLC
Description: 860 acres (approx) of land k/a george farm tydd st mary…
2 April 1990
Legal mortgage
Delivered: 18 April 1990
Status: Satisfied on 12 June 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a grange farm tydd st mary lincolnshire…
2 April 1990
Futhur collateral charge
Delivered: 17 April 1990
Status: Satisfied on 12 June 1996
Persons entitled: The Agricutural Mortgage Corporation PLC
Description: The companys interest under on agreement dated 2.4.1990 in…
2 April 1990
Further charge
Delivered: 17 April 1990
Status: Satisfied on 12 June 1996
Persons entitled: The Agricultural Mortgage Coproration PLC
Description: Grange farm in the parish of tydd st mary lincoln…
2 April 1990
Futher collateral charge
Delivered: 17 April 1990
Status: Satisfied on 12 June 1996
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The companys interest under an agreement dated 11.10.1985…
26 March 1990
Legal charge
Delivered: 30 March 1990
Status: Satisfied on 13 March 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 120.336 acres of highayke bark hollcroft…
11 October 1985
Collateral charge
Delivered: 16 October 1985
Status: Satisfied on 12 June 1996
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Willow tree farm in the parish of long sutton in the county…
11 October 1985
Legal charge
Delivered: 16 October 1985
Status: Satisfied on 12 June 1996
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The hall and station farms in the parish of east winch in…

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