MAP MARKETING LIMITED
OKEHAMPTON

Hellopages » Devon » West Devon » EX20 3LP
Company number 01470922
Status Active
Incorporation Date 3 January 1980
Company Type Private Limited Company
Address UNIT 4-6 HATCHMOOR INDUSTRIAL ESTATE, HATHERLEIGH, OKEHAMPTON, DEVON, EX20 3LP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3,139.45 . The most likely internet sites of MAP MARKETING LIMITED are www.mapmarketing.co.uk, and www.map-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Okehampton Rail Station is 6.8 miles; to Portsmouth Arms Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Map Marketing Limited is a Private Limited Company. The company registration number is 01470922. Map Marketing Limited has been working since 03 January 1980. The present status of the company is Active. The registered address of Map Marketing Limited is Unit 4 6 Hatchmoor Industrial Estate Hatherleigh Okehampton Devon Ex20 3lp. . ERSKINE-HILL, Alexander Roger, Sir is a Secretary of the company. BUTLER, Ronald William is a Director of the company. CHISHOLM, Andrew Charles is a Director of the company. CULVERHOUSE, Linda Lily is a Director of the company. ERSKINE-HILL, Alexander Roger, Sir is a Director of the company. MALLINSON, Christopher David is a Director of the company. O'DONNELL, Brian John is a Director of the company. Secretary BUTLER, Ronald William has been resigned. Secretary ERSKINE-HILL, Alexander Roger, Sir has been resigned. Director ERSKINE-HILL, Alexander Roger, Sir has been resigned. Director EVANS, Stephan Carl has been resigned. Director HALL, John Derek has been resigned. Director MORRISON, Angus Duncan has been resigned. Director RUIZ, Kirstine Ruth has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ERSKINE-HILL, Alexander Roger, Sir
Appointed Date: 16 April 2008
Director
BUTLER, Ronald William

73 years old
Director
CHISHOLM, Andrew Charles
Appointed Date: 01 October 1998
64 years old
Director
CULVERHOUSE, Linda Lily
Appointed Date: 01 January 2008
70 years old
Director
ERSKINE-HILL, Alexander Roger, Sir
Appointed Date: 27 March 2008
76 years old
Director
MALLINSON, Christopher David
Appointed Date: 01 January 2008
51 years old
Director
O'DONNELL, Brian John
Appointed Date: 07 January 2016
59 years old

Resigned Directors

Secretary
BUTLER, Ronald William
Resigned: 16 April 2008
Appointed Date: 11 June 2002
Secretary
ERSKINE-HILL, Alexander Roger, Sir
Resigned: 11 June 2002
Director
ERSKINE-HILL, Alexander Roger, Sir
Resigned: 11 June 2002
76 years old
Director
EVANS, Stephan Carl
Resigned: 31 December 2011
Appointed Date: 01 January 1993
66 years old
Director
HALL, John Derek
Resigned: 18 February 1997
79 years old
Director
MORRISON, Angus Duncan
Resigned: 01 May 2013
Appointed Date: 01 May 2012
56 years old
Director
RUIZ, Kirstine Ruth
Resigned: 25 February 1994
68 years old

Persons With Significant Control

Map Marketing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAP MARKETING LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3,139.45
01 Feb 2016
Director's details changed for Mr Brian John O'donnell on 1 February 2016
15 Jan 2016
Appointment of Mr Brian John O'donnell as a director on 7 January 2016
...
... and 128 more events
13 Aug 1986
Return made up to 07/01/86; full list of members
19 Jun 1985
Annual return made up to 07/01/85
22 Oct 1984
Annual return made up to 28/12/83
03 Jan 1980
Incorporation
03 Jan 1980
Certificate of incorporation

MAP MARKETING LIMITED Charges

31 August 2012
Debenture
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Heritage Trustees Limited & Ronald William Butler as Trustees of the Animal Farm Pension
Description: All the assets property and undertaking for the time being…
28 October 1993
Mortgage debenture
Delivered: 9 November 1993
Status: Satisfied on 5 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 December 1988
Debenture
Delivered: 3 January 1989
Status: Satisfied on 20 January 1994
Persons entitled: Allied Arab Bank Limited
Description: Fixed and floating charges over the undertaking and all…
10 March 1982
Debenture
Delivered: 25 March 1982
Status: Satisfied on 17 November 1990
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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