FRANCIS MARKWELL LTD
BECCLES FRANCIS MARKWELL & DAUGHTER LTD

Hellopages » Suffolk » Waveney » NR34 9QY

Company number 04500105
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address NOELS YARD, GROVE ROAD, BECCLES, SUFFOLK, NR34 9QY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 . The most likely internet sites of FRANCIS MARKWELL LTD are www.francismarkwell.co.uk, and www.francis-markwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brampton (Suffolk) Rail Station is 4.2 miles; to Haddiscoe Rail Station is 5.6 miles; to Reedham (Norfolk) Rail Station is 7.6 miles; to Buckenham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Francis Markwell Ltd is a Private Limited Company. The company registration number is 04500105. Francis Markwell Ltd has been working since 31 July 2002. The present status of the company is Active. The registered address of Francis Markwell Ltd is Noels Yard Grove Road Beccles Suffolk Nr34 9qy. The company`s financial liabilities are £3.54k. It is £0.94k against last year. The cash in hand is £20.84k. It is £3.93k against last year. And the total assets are £42.76k, which is £22.39k against last year. CATCHPOLE, Shaun William is a Secretary of the company. MARKWELL, Francis Gerald is a Director of the company. Secretary LEWIS, Carol has been resigned. Secretary MACKWAY, Alison Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


francis markwell Key Finiance

LIABILITIES £3.54k
+36%
CASH £20.84k
+23%
TOTAL ASSETS £42.76k
+109%
All Financial Figures

Current Directors

Secretary
CATCHPOLE, Shaun William
Appointed Date: 22 June 2007

Director
MARKWELL, Francis Gerald
Appointed Date: 31 July 2002
73 years old

Resigned Directors

Secretary
LEWIS, Carol
Resigned: 30 June 2007
Appointed Date: 23 May 2005

Secretary
MACKWAY, Alison Elizabeth
Resigned: 23 May 2005
Appointed Date: 31 July 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Francis Gerald Markwell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FRANCIS MARKWELL LTD Events

03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1

28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1

...
... and 40 more events
18 Sep 2002
New secretary appointed
18 Sep 2002
New director appointed
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
31 Jul 2002
Incorporation

FRANCIS MARKWELL LTD Charges

8 January 2003
Debenture
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…