MK WEB LIMITED
BERKSHIRE SILBURY 191 LIMITED

Hellopages » Berkshire » West Berkshire » RG18 0UX

Company number 03654154
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address BARN CLOSE, YATTENDON, BERKSHIRE, RG18 0UX
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of MK WEB LIMITED are www.mkweb.co.uk, and www.mk-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Pangbourne Rail Station is 4.8 miles; to Thatcham Rail Station is 5.3 miles; to Theale Rail Station is 5.7 miles; to Bramley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mk Web Limited is a Private Limited Company. The company registration number is 03654154. Mk Web Limited has been working since 22 October 1998. The present status of the company is Active. The registered address of Mk Web Limited is Barn Close Yattendon Berkshire Rg18 0ux. . FLEMING, Catherine Elinor is a Secretary of the company. FLEMING, Catherine Elinor is a Director of the company. ILIFFE, Edward Richard, The Honourable is a Director of the company. SADLER, Stephen Paul is a Director of the company. Secretary AYRES, Graham William has been resigned. Secretary BODEN, Darren Christer has been resigned. Secretary FINCH, Andrew James has been resigned. Secretary GEDDES, Michael Dawson has been resigned. Secretary GREEN, Dawn has been resigned. Secretary APPLEGARTH ACCOUNTING SERVICES LTD has been resigned. Secretary WHITTAKER & COMPANY LTD has been resigned. Director AYRES, Graham William has been resigned. Director BODEN, Darren Christer has been resigned. Director BOHN, John Christopher has been resigned. Director BOHN, Timothy John has been resigned. Director FINCH, Andrew James has been resigned. Director FORDHAM, David Sidney has been resigned. Director GEDDES, Michael Dawson has been resigned. Director GEDDES, Michael Dawson has been resigned. Director GIFFORD, Elizabeth Patricia has been resigned. Director GORDON, Lisa Jane has been resigned. Director GOUGH, Andrew Paul has been resigned. Director HAMBLETON, Jonathan Lee, Sol has been resigned. Director HIND, Michael Christopher has been resigned. Director HOPKINS, David George, Cllr has been resigned. Director HOPKINS, David George, Cllr has been resigned. Director ILIFFE, Robert Peter Richard, The Right Honourable has been resigned. Director IRONS, Janet has been resigned. Director JEWELL, Steven John has been resigned. Director LAZARD, Peter James has been resigned. Director MAY, Duncan has been resigned. Director MILES, Norman has been resigned. Director PATEL, Anchala has been resigned. Director ROWE, Christina has been resigned. Director SANDERSON, John has been resigned. Director SELLERS, Anthony Dean has been resigned. Director SELLERS, Deborah has been resigned. Director STONE, Marion Ruth has been resigned. Director STRONG, Robert Thomas has been resigned. The company operates in "Web portals".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 17 December 2012
Director
FLEMING, Catherine Elinor
Appointed Date: 17 December 2012
64 years old
Director
ILIFFE, Edward Richard, The Honourable
Appointed Date: 17 December 2012
57 years old
Director
SADLER, Stephen Paul
Appointed Date: 08 October 2013
59 years old

Resigned Directors

Secretary
AYRES, Graham William
Resigned: 27 April 2007
Appointed Date: 12 December 2006
Secretary
BODEN, Darren Christer
Resigned: 17 December 2012
Appointed Date: 19 September 2008
Secretary
FINCH, Andrew James
Resigned: 19 September 2008
Appointed Date: 27 April 2007
Secretary
GEDDES, Michael Dawson
Resigned: 19 June 2003
Appointed Date: 14 May 1999
Secretary
GREEN, Dawn
Resigned: 14 May 1999
Appointed Date: 22 October 1998
Secretary
APPLEGARTH ACCOUNTING SERVICES LTD
Resigned: 12 December 2006
Appointed Date: 01 December 2005
Secretary
WHITTAKER & COMPANY LTD
Resigned: 01 December 2005
Appointed Date: 01 August 2003
Director
AYRES, Graham William
Resigned: 10 December 2007
Appointed Date: 12 December 2006
62 years old
Director
BODEN, Darren Christer
Resigned: 17 December 2012
Appointed Date: 19 September 2008
54 years old
Director
BOHN, John Christopher
Resigned: 01 September 2003
Appointed Date: 18 June 2003
78 years old
Director
BOHN, Timothy John
Resigned: 18 October 2004
Appointed Date: 18 June 2003
50 years old
Director
FINCH, Andrew James
Resigned: 19 September 2008
Appointed Date: 16 July 2007
61 years old
Director
FORDHAM, David Sidney
Resigned: 17 December 2012
Appointed Date: 12 December 2006
72 years old
Director
GEDDES, Michael Dawson
Resigned: 18 October 2004
Appointed Date: 19 June 2003
81 years old
Director
GEDDES, Michael Dawson
Resigned: 25 October 1999
Appointed Date: 14 May 1999
81 years old
Director
GIFFORD, Elizabeth Patricia
Resigned: 18 June 2003
Appointed Date: 25 October 1999
74 years old
Director
GORDON, Lisa Jane
Resigned: 09 August 2013
Appointed Date: 17 December 2012
59 years old
Director
GOUGH, Andrew Paul
Resigned: 17 December 2012
Appointed Date: 01 January 2008
70 years old
Director
HAMBLETON, Jonathan Lee, Sol
Resigned: 14 May 1999
Appointed Date: 22 October 1998
61 years old
Director
HIND, Michael Christopher
Resigned: 25 October 1999
Appointed Date: 14 May 1999
81 years old
Director
HOPKINS, David George, Cllr
Resigned: 31 December 2013
Appointed Date: 18 October 2004
69 years old
Director
HOPKINS, David George, Cllr
Resigned: 18 June 2003
Appointed Date: 25 October 1999
69 years old
Director
ILIFFE, Robert Peter Richard, The Right Honourable
Resigned: 31 July 2015
Appointed Date: 17 December 2012
81 years old
Director
IRONS, Janet
Resigned: 18 June 2003
Appointed Date: 25 October 1999
80 years old
Director
JEWELL, Steven John
Resigned: 18 October 2004
Appointed Date: 09 January 2003
72 years old
Director
LAZARD, Peter James
Resigned: 18 June 2003
Appointed Date: 25 October 1999
79 years old
Director
MAY, Duncan
Resigned: 04 July 2002
Appointed Date: 09 July 2001
58 years old
Director
MILES, Norman
Resigned: 18 June 2003
Appointed Date: 25 October 1999
82 years old
Director
PATEL, Anchala
Resigned: 25 June 2001
Appointed Date: 25 October 1999
61 years old
Director
ROWE, Christina
Resigned: 18 June 2003
Appointed Date: 09 July 2001
65 years old
Director
SANDERSON, John
Resigned: 18 June 2003
Appointed Date: 25 October 1999
80 years old
Director
SELLERS, Anthony Dean
Resigned: 20 April 2009
Appointed Date: 18 June 2003
70 years old
Director
SELLERS, Deborah
Resigned: 12 December 2006
Appointed Date: 18 October 2004
68 years old
Director
STONE, Marion Ruth
Resigned: 18 June 2003
Appointed Date: 25 September 2001
70 years old
Director
STRONG, Robert Thomas
Resigned: 16 January 2001
Appointed Date: 25 October 1999
76 years old

MK WEB LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
18 Aug 2015
Full accounts made up to 31 March 2015
03 Aug 2015
Termination of appointment of Robert Peter Richard Iliffe as a director on 31 July 2015
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 115 more events
19 May 1999
Secretary resigned
19 May 1999
Director resigned
19 May 1999
Registered office changed on 19/05/99 from: 352 silbury court milton keynes buckinghamshire MK9 2HJ
18 Feb 1999
Company name changed silbury 191 LIMITED\certificate issued on 19/02/99
22 Oct 1998
Incorporation

MK WEB LIMITED Charges

2 August 2012
An omnibus guarantee and set-off agreement
Delivered: 14 August 2012
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
24 September 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 01 april 1992
Delivered: 2 October 2007
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 March 2007
A deed of admission
Delivered: 13 April 2007
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Trustee and Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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