Company number 03246221
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address HAZELLS, THE ANNEXE, SHORT BRACKLAND, BURY ST. EDMUNDS, SUFFOLK, IP33 1EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Andrew Trigg as a secretary on 17 August 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of MARKHAM BRUNSWICK ESTATES LIMITED are www.markhambrunswickestates.co.uk, and www.markham-brunswick-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markham Brunswick Estates Limited is a Private Limited Company.
The company registration number is 03246221. Markham Brunswick Estates Limited has been working since 05 September 1996.
The present status of the company is Active. The registered address of Markham Brunswick Estates Limited is Hazells The Annexe Short Brackland Bury St Edmunds Suffolk Ip33 1el. . ROBERTSHAW, Philippa Mary is a Secretary of the company. ROBERTSHAW, John Douglas is a Director of the company. Secretary BADCOCK, Kevin has been resigned. Secretary ROBERTSHAW, John Douglas has been resigned. Secretary TRIGG, Andrew has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOULD, Daniel Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BADCOCK, Kevin
Resigned: 23 June 1999
Appointed Date: 11 February 1997
Secretary
TRIGG, Andrew
Resigned: 17 August 2016
Appointed Date: 25 November 2004
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996
Persons With Significant Control
Mr John Robertshaw
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
MARKHAM BRUNSWICK ESTATES LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
17 Aug 2016
Termination of appointment of Andrew Trigg as a secretary on 17 August 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
...
... and 57 more events
17 Mar 1997
Ad 11/02/97--------- £ si 98@1=98 £ ic 2/100
12 Mar 1997
New secretary appointed
12 Mar 1997
Secretary resigned
20 Sep 1996
Secretary resigned
05 Sep 1996
Incorporation
28 September 2010
Debenture
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land being 40 and 41 abbeygate street bury st edmunds…
17 January 2001
Legal charge
Delivered: 3 February 2001
Status: Satisfied
on 21 December 2010
Persons entitled: Nationwide Building Society
Description: 40 and 41 abbeygate st,bury st edmunds,suffolk; sk 149379.…
17 January 2001
Mortgage debenture
Delivered: 3 February 2001
Status: Satisfied
on 21 December 2010
Persons entitled: Nationwide Building Society
Description: Floating charge over. Undertaking and all property and…
25 August 2000
Legal charge
Delivered: 31 August 2000
Status: Satisfied
on 10 September 2010
Persons entitled: Adam & Company PLC
Description: 40 and 41 abbeygate street bury st edmunds suffolk. See the…
18 March 1998
Debenture
Delivered: 20 March 1998
Status: Satisfied
on 26 August 2000
Persons entitled: Markham Estates Limited
New Brunswick Property Corporation Limited
Description: All property undertaking and assets of the company…