MARKLIN DEVELOPMENTS LTD
WARWICK KA DEVELOPMENTS (KETTERING) LIMITED

Hellopages » Warwickshire » Warwick » CV34 5HQ
Company number 08818703
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Mark Kennedy on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MARKLIN DEVELOPMENTS LTD are www.marklindevelopments.co.uk, and www.marklin-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marklin Developments Ltd is a Private Limited Company. The company registration number is 08818703. Marklin Developments Ltd has been working since 18 December 2013. The present status of the company is Active. The registered address of Marklin Developments Ltd is 6 Corunna Court Corunna Road Warwick Warwickshire Cv34 5hq. . BIDDLE, Linden is a Director of the company. KENNEDY, Mark is a Director of the company. KENNEDY, Wendy is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
BIDDLE, Linden
Appointed Date: 18 December 2013
66 years old
Director
KENNEDY, Mark
Appointed Date: 18 December 2013
65 years old
Director
KENNEDY, Wendy
Appointed Date: 18 December 2013
63 years old

Persons With Significant Control

Mr Mark Kennedy
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Kennedy
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Linden Biddle
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKLIN DEVELOPMENTS LTD Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
04 Jan 2017
Director's details changed for Mark Kennedy on 1 January 2017
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Registration of charge 088187030004, created on 9 August 2016
01 Aug 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3
...
... and 10 more events
04 Dec 2014
Registration of charge 088187030001, created on 2 December 2014
19 Aug 2014
Director's details changed for Mark Kennedy on 1 January 2014
05 Feb 2014
Appointment of Mr Linden Biddle as a director
05 Feb 2014
Appointment of Mrs Wendy Kennedy as a director
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MARKLIN DEVELOPMENTS LTD Charges

9 August 2016
Charge code 0881 8703 0004
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 63 & 65 northampton road rushden…
16 March 2016
Charge code 0881 8703 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 65 northampton road rushden…
19 December 2014
Charge code 0881 8703 0002
Delivered: 3 January 2015
Status: Satisfied on 18 November 2015
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 11 netherfield road kettering.
2 December 2014
Charge code 0881 8703 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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