MARK RICHARD (BROKERS) LIMITED
BRISTOL 3

Company number 00813273
Status Active
Incorporation Date 20 July 1964
Company Type Private Limited Company
Address 282 ST JOHNS LANE, BEDMINSTER, BRISTOL 3
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Change of share class name or designation. The most likely internet sites of MARK RICHARD (BROKERS) LIMITED are www.markrichardbrokers.co.uk, and www.mark-richard-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Mark Richard Brokers Limited is a Private Limited Company. The company registration number is 00813273. Mark Richard Brokers Limited has been working since 20 July 1964. The present status of the company is Active. The registered address of Mark Richard Brokers Limited is 282 St Johns Lane Bedminster Bristol 3. . PARKER, Martin John is a Secretary of the company. BARNES, Darryll Michael is a Director of the company. BARNETT, Martin is a Director of the company. NETHERCOTT, Amanda Susan is a Director of the company. PARKER, Martin John is a Director of the company. PROBERT, Barbara Valerie is a Director of the company. WYATT, Mark Stephen is a Director of the company. Director FIDKIN, Robin Joseph has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PARKER, Martin John
Director
BARNES, Darryll Michael
Appointed Date: 01 June 2007
67 years old
Director
BARNETT, Martin
Appointed Date: 01 June 2007
59 years old
Director
NETHERCOTT, Amanda Susan
Appointed Date: 01 June 2007
55 years old
Director
PARKER, Martin John
Appointed Date: 05 September 2006
70 years old
Director
PROBERT, Barbara Valerie

93 years old
Director
WYATT, Mark Stephen

65 years old

Resigned Directors

Director
FIDKIN, Robin Joseph
Resigned: 31 October 2008
82 years old

Persons With Significant Control

Mr Mark Stephen Wyatt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Valerie Probert
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK RICHARD (BROKERS) LIMITED Events

05 Jan 2017
Statement of company's objects
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2017
Change of share class name or designation
30 Dec 2016
Particulars of variation of rights attached to shares
10 Nov 2016
Satisfaction of charge 4 in full
...
... and 79 more events
15 Oct 1987
Accounts for a small company made up to 31 May 1987
15 Oct 1987
Return made up to 07/10/87; full list of members
29 Oct 1986
Accounts for a small company made up to 31 May 1986
29 Oct 1986
Return made up to 28/10/86; full list of members
20 Jul 1964
Incorporation

MARK RICHARD (BROKERS) LIMITED Charges

28 September 2009
Legal mortgage
Delivered: 1 October 2009
Status: Satisfied on 10 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 141 high street staple hill, t/no,AV6583 with the…
4 September 2009
Debenture
Delivered: 8 September 2009
Status: Satisfied on 10 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 1999
Legal mortgage
Delivered: 8 September 1999
Status: Satisfied on 10 November 2016
Persons entitled: Midland Bank PLC
Description: 141 high street staple hill bristol t/no: AV6583. With the…
20 September 1972
Mortgage
Delivered: 25 September 1972
Status: Satisfied on 15 April 1998
Persons entitled: Midland Bank LTD
Description: 434 gloucester road, harfield, bristol. Together with all…

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