F W MARKS & SONS LIMITED
SALSIBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 00505407
Status Active
Incorporation Date 13 March 1952
Company Type Private Limited Company
Address FAWCETTS, WINDOVER HOUSE, ST ANN STREET, SALSIBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 6,703 . The most likely internet sites of F W MARKS & SONS LIMITED are www.fwmarkssons.co.uk, and www.f-w-marks-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. F W Marks Sons Limited is a Private Limited Company. The company registration number is 00505407. F W Marks Sons Limited has been working since 13 March 1952. The present status of the company is Active. The registered address of F W Marks Sons Limited is Fawcetts Windover House St Ann Street Salsibury Wiltshire Sp1 2dr. The company`s financial liabilities are £81.17k. It is £4.57k against last year. The cash in hand is £3.71k. It is £0.1k against last year. And the total assets are £227.78k, which is £0.8k against last year. SAMSON, Katherine is a Secretary of the company. SAMSON, Katherine is a Director of the company. SAMSON, Richard John Marley is a Director of the company. Director BOND, Robert Reginald has been resigned. Director GALE, Stephen Dennis has been resigned. Director STRIDE, Daniel Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


f w marks & sons Key Finiance

LIABILITIES £81.17k
+5%
CASH £3.71k
+2%
TOTAL ASSETS £227.78k
+0%
All Financial Figures

Current Directors

Secretary
SAMSON, Katherine
Director
SAMSON, Katherine

68 years old
Director
SAMSON, Richard John Marley

71 years old

Resigned Directors

Director
BOND, Robert Reginald
Resigned: 29 February 1992
69 years old
Director
GALE, Stephen Dennis
Resigned: 29 February 1992
70 years old
Director
STRIDE, Daniel Peter
Resigned: 12 May 2009
Appointed Date: 01 August 2007
52 years old

Persons With Significant Control

Mr Richard John Marley Samson
Notified on: 1 December 2016
71 years old
Nature of control: Has significant influence or control

F W MARKS & SONS LIMITED Events

03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 6,703
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
05 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 6,703
...
... and 96 more events
28 Apr 1988
New director appointed
14 Oct 1987
Full accounts made up to 30 September 1986
14 Oct 1987
Return made up to 29/09/87; full list of members
09 Dec 1986
Full accounts made up to 30 September 1985
08 Jul 1986
Return made up to 01/07/86; full list of members

F W MARKS & SONS LIMITED Charges

27 May 2005
Mortgage
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Mortgage Works (UK) PLC
Description: Plot 84, 1 richmond hill drive bournemouth BH2 6LT, fixed…
8 June 2004
Mortgage deed
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 17 shaftesbury road wilton salisbury…
12 March 2001
Mortgage
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 300 wallisdown road…
6 February 1998
Mortgage
Delivered: 7 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1C merrow business centre merrow lane nr guildford surrey…
19 April 1996
Mortgage deed
Delivered: 23 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property charged being f/h property at 39 poole hill…
6 March 1996
Legal mortgage
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 1053 wimbourne road moordown bournemouth…
3 July 1992
Mortgage
Delivered: 7 July 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 17 shaftesbury road, wilton, salisbury, wiltshire with…
3 June 1991
Legal charge
Delivered: 4 June 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 1053 wimbourne road moordown bournemouth dorset…
29 June 1984
Debenture
Delivered: 11 July 1984
Status: Satisfied on 25 September 1989
Persons entitled: Chartered Trust Public Limited Company.
Description: F/H property known as 19, 21 & 23 shaftesbury road wilton…
29 June 1984
Legal charge
Delivered: 7 July 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H garage premises at 21/23, shaftesbury road, wilton…
21 October 1980
Legal charge
Delivered: 22 October 1980
Status: Satisfied on 9 August 2001
Persons entitled: Chartered Trust Limited
Description: 19/23 shaftesbury road wilton salisbury wiltshire together…
6 June 1979
Legal charge
Delivered: 13 June 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 17 shaftesbury rd. Wilton nr salisbury…
8 March 1975
Legal charge
Delivered: 12 March 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Garage premises at shaftesbury road, wilton salisbury…
6 March 1973
Debenture
Delivered: 19 March 1973
Status: Satisfied on 9 August 2001
Persons entitled: Ford Motor Credit Company LTD.
Description: Floating charge on the undertaking and goodwill all…
23 February 1971
Floating charge
Delivered: 15 March 1971
Status: Outstanding
Persons entitled: Ford Motor Credit Co.
Description: All the rights title and interest of the company in any…
21 December 1970
Mortgage
Delivered: 5 January 1971
Status: Satisfied on 9 August 2001
Persons entitled: Lloyds Bank PLC
Description: 17 shaftesbury rd., Wilton salisbury, wilts.
11 June 1964
Legal charge
Delivered: 23 June 1964
Status: Satisfied on 9 August 2001
Persons entitled: Cann Finance LTD
Description: 31, clifton rd, salisbury.

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