MARKHAM AUTOMATIC GATES LIMITED
GIFFORD, BASILDON.


Company number 02680335
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address THE NEW FORGE, LONDON ROAD, BOWERS,, GIFFORD, BASILDON., ESSEX SS13 2DT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of MARKHAM AUTOMATIC GATES LIMITED are www.markhamautomaticgates.co.uk, and www.markham-automatic-gates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Markham Automatic Gates Limited is a Private Limited Company. The company registration number is 02680335. Markham Automatic Gates Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of Markham Automatic Gates Limited is The New Forge London Road Bowers Gifford Basildon Essex Ss13 2dt. . MARKHAM, Damian John is a Secretary of the company. MARKHAM, Damian John is a Director of the company. MARKHAM, Victor is a Director of the company. Secretary FRANKLIN, Christine Janet has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SAVAGE, Alan John has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SAVAGE, Alan John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MARKHAM, Damian John
Appointed Date: 13 January 2000
Director
MARKHAM, Damian John
Appointed Date: 20 April 1995
51 years old
Director
MARKHAM, Victor
Appointed Date: 28 January 1992
83 years old

Resigned Directors

Secretary
FRANKLIN, Christine Janet
Resigned: 13 January 2000
Appointed Date: 20 April 1995
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 28 January 1992
Appointed Date: 23 January 1992
Secretary
SAVAGE, Alan John
Resigned: 06 March 1995
Appointed Date: 28 January 1992
Nominee Director
MBC NOMINEES LIMITED
Resigned: 28 January 1992
Appointed Date: 23 January 1992
Director
SAVAGE, Alan John
Resigned: 06 March 1995
Appointed Date: 28 January 1992
75 years old

Persons With Significant Control

Mr Victor Markham
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Damian John Markham
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKHAM AUTOMATIC GATES LIMITED Events

13 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 30 April 2015
27 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 56 more events
15 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1992
New secretary appointed;director resigned;new director appointed
11 Feb 1992
Company name changed copperwork LIMITED\certificate issued on 12/02/92
06 Feb 1992
Registered office changed on 06/02/92 from: c/o mbc information services LTD classic house 174-180 old st. London EC1V 9BP
23 Jan 1992
Incorporation

MARKHAM AUTOMATIC GATES LIMITED Charges

20 January 2014
Charge code 0268 0335 0002
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 October 1999
Debenture
Delivered: 18 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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