A. MARKHAM & SONS LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 01041214
Status Active
Incorporation Date 4 February 1972
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys, 24330 - Cold forming or folding
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Director's details changed for Damian John Markham on 19 July 2016. The most likely internet sites of A. MARKHAM & SONS LIMITED are www.amarkhamsons.co.uk, and www.a-markham-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. A Markham Sons Limited is a Private Limited Company. The company registration number is 01041214. A Markham Sons Limited has been working since 04 February 1972. The present status of the company is Active. The registered address of A Markham Sons Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. . MARKHAM, Dominic Jonathan is a Secretary of the company. MARKHAM, Carol Rose is a Director of the company. MARKHAM, Damian John is a Director of the company. MARKHAM, Dominic Jonathan is a Director of the company. MARKHAM, Edward Ronald is a Director of the company. MARKHAM, Victor is a Director of the company. Secretary MARKHAM, Edward Ronald has been resigned. Director MARKHAM, Margaret Lilian has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
MARKHAM, Dominic Jonathan
Appointed Date: 13 January 2000

Director
MARKHAM, Carol Rose
Appointed Date: 12 August 1992
70 years old

Director
MARKHAM, Damian John
Appointed Date: 13 January 2000
51 years old

Director
MARKHAM, Dominic Jonathan
Appointed Date: 13 January 2000
53 years old

Director

Director
MARKHAM, Victor

83 years old

Resigned Directors

Secretary
MARKHAM, Edward Ronald
Resigned: 13 January 2000

Director
MARKHAM, Margaret Lilian
Resigned: 07 September 1995
83 years old

Persons With Significant Control

Mr Edward Ronald Markham
Notified on: 1 July 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. MARKHAM & SONS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Sep 2016
Director's details changed for Damian John Markham on 19 July 2016
29 Sep 2016
Director's details changed for Mrs Carol Rose Markham on 1 July 2016
29 Sep 2016
Director's details changed for Mr Victor Markham on 1 July 2016
...
... and 66 more events
31 Aug 1988
Return made up to 21/04/88; full list of members

02 Dec 1987
Accounts made up to 30 April 1987

26 Jan 1987
Accounts made up to 30 April 1986

26 Jan 1987
Return made up to 21/01/87; full list of members

17 Jan 1981
Accounts made up to 30 April 1980

A. MARKHAM & SONS LIMITED Charges

20 January 2014
Charge code 0104 1214 0002
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 May 1984
Debenture
Delivered: 22 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…