FORMARK SCAFFOLDING (HOLDINGS) LIMITED
WHYTELEAFE FORMARK GROUP LIMITED

Hellopages » Surrey » Tandridge » CR3 0EG

Company number 02776196
Status Active
Incorporation Date 23 December 1992
Company Type Private Limited Company
Address THE OLD GAS WORKS, 1 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0EG
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 30 April 2016; Termination of appointment of Mark Richard Endersby as a director on 6 May 2016. The most likely internet sites of FORMARK SCAFFOLDING (HOLDINGS) LIMITED are www.formarkscaffoldingholdings.co.uk, and www.formark-scaffolding-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Formark Scaffolding Holdings Limited is a Private Limited Company. The company registration number is 02776196. Formark Scaffolding Holdings Limited has been working since 23 December 1992. The present status of the company is Active. The registered address of Formark Scaffolding Holdings Limited is The Old Gas Works 1 Godstone Road Whyteleafe Surrey Cr3 0eg. . COOTE, Daniel Mark is a Director of the company. COOTE, Mark Patrick is a Director of the company. Secretary COOTE, Mark Patrick has been resigned. Secretary COOTE, Mark William has been resigned. Secretary ENDERSBY, Mark Richard has been resigned. Secretary ENDERSBY, Mark Richard has been resigned. Secretary ROTHWELL, Andrew Craig has been resigned. Director COOTE, Graeme William has been resigned. Director COOTE, Mark William has been resigned. Director COOTE, Mark William has been resigned. Director ENDERSBY, Mark Richard has been resigned. Director ENDERSBY, Mark Richard has been resigned. Director FOSTER, Mark John has been resigned. Director HASWELL, Mark Charles has been resigned. Director JAMESON, Philippa Marjorie has been resigned. Director ROTHWELL, Andrew Craig has been resigned. The company operates in "Scaffold erection".


Current Directors

Director
COOTE, Daniel Mark
Appointed Date: 23 March 2007
43 years old
Director
COOTE, Mark Patrick
Appointed Date: 23 March 2007
41 years old

Resigned Directors

Secretary
COOTE, Mark Patrick
Resigned: 12 February 2013
Appointed Date: 20 July 2007
Secretary
COOTE, Mark William
Resigned: 20 July 2007
Appointed Date: 23 March 2007
Secretary
ENDERSBY, Mark Richard
Resigned: 06 May 2016
Appointed Date: 12 February 2013
Secretary
ENDERSBY, Mark Richard
Resigned: 23 March 2007
Appointed Date: 07 January 1993
Secretary
ROTHWELL, Andrew Craig
Resigned: 07 January 1993
Appointed Date: 23 December 1992
Director
COOTE, Graeme William
Resigned: 12 February 2013
Appointed Date: 23 March 2007
45 years old
Director
COOTE, Mark William
Resigned: 06 May 2016
Appointed Date: 21 January 2013
68 years old
Director
COOTE, Mark William
Resigned: 20 July 2007
Appointed Date: 26 July 1993
68 years old
Director
ENDERSBY, Mark Richard
Resigned: 06 May 2016
Appointed Date: 21 January 2013
61 years old
Director
ENDERSBY, Mark Richard
Resigned: 23 March 2007
Appointed Date: 07 January 1993
61 years old
Director
FOSTER, Mark John
Resigned: 29 March 2007
Appointed Date: 07 January 1993
60 years old
Director
HASWELL, Mark Charles
Resigned: 29 March 2007
Appointed Date: 07 January 1993
60 years old
Director
JAMESON, Philippa Marjorie
Resigned: 07 January 1993
Appointed Date: 23 December 1992
58 years old
Director
ROTHWELL, Andrew Craig
Resigned: 07 January 1993
Appointed Date: 23 December 1992
69 years old

Persons With Significant Control

Mec2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FORMARK SCAFFOLDING (HOLDINGS) LIMITED Events

03 Feb 2017
Confirmation statement made on 23 December 2016 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
29 Jun 2016
Termination of appointment of Mark Richard Endersby as a director on 6 May 2016
29 Jun 2016
Termination of appointment of Mark Richard Endersby as a secretary on 6 May 2016
29 Jun 2016
Termination of appointment of Mark William Coote as a director on 6 May 2016
...
... and 103 more events
15 Jan 1993
Registered office changed on 15/01/93 from: curzon house southernhay west exeter devon EX4 3LY
12 Jan 1993
New director appointed
12 Jan 1993
Director resigned;new director appointed
12 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Dec 1992
Incorporation

FORMARK SCAFFOLDING (HOLDINGS) LIMITED Charges

1 December 2014
Charge code 0277 6196 0006
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
20 July 2009
Lease
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: National Grid Property Holdings Limited
Description: The deposit being the sum of £20,700.00 and all interest…
15 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2008
All assets debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: City Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
15 April 1998
Mortgage debenture
Delivered: 24 April 1998
Status: Satisfied on 19 December 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 June 1994
Debenture
Delivered: 25 June 1994
Status: Outstanding
Persons entitled: Mark Richard Endersby Mark John Foster Mark Charles Haswell and Mark William Coote
Description: Fixed and floating charges over the undertaking and all…

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