Founded in 1983, Le Mark Group Ltd has its registered office in Huntingdon, Cambridgeshire, it's status at Companies House is "Active". This business is VAT Registered. The current directors of Le Mark Group Ltd are listed as Baldock, Neil Leslie, Gibbons, Linda Irene, Burton, Jacqualin Mary, Gibbons, Mark Stuart.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDOCK, Neil Leslie | 01 October 2012 | - | 1 |
| GIBBONS, Linda Irene | N/A | - | 1 |
| BURTON, Jacqualin Mary | 01 October 2012 | 29 January 2013 | 1 |
| GIBBONS, Mark Stuart | 01 July 2009 | 01 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 March 2020 | |
| AP01 - Appointment of director | 18 February 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 27 March 2019 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 25 April 2017 | |
| RESOLUTIONS - N/A | 25 February 2017 | |
| CONNOT - N/A | 17 February 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| MR01 - N/A | 16 June 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| AR01 - Annual Return | 15 April 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 25 March 2013 | |
| TM01 - Termination of appointment of director | 19 February 2013 | |
| AP01 - Appointment of director | 08 January 2013 | |
| AP01 - Appointment of director | 08 January 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 12 April 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH03 - Change of particulars for secretary | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AP01 - Appointment of director | 22 December 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 287 - Change in situation or address of Registered Office | 26 August 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| 363a - Annual Return | 29 March 2008 | |
| AA - Annual Accounts | 03 August 2007 | |
| 395 - Particulars of a mortgage or charge | 28 June 2007 | |
| 395 - Particulars of a mortgage or charge | 28 June 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| 363s - Annual Return | 09 May 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| 287 - Change in situation or address of Registered Office | 17 September 2004 | |
| AA - Annual Accounts | 21 July 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| 287 - Change in situation or address of Registered Office | 22 July 2003 | |
| AA - Annual Accounts | 07 July 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2002 | |
| 395 - Particulars of a mortgage or charge | 06 September 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| 363s - Annual Return | 17 July 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2001 | |
| 395 - Particulars of a mortgage or charge | 10 November 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 06 July 1999 | |
| AA - Annual Accounts | 09 June 1998 | |
| 363s - Annual Return | 17 March 1998 | |
| RESOLUTIONS - N/A | 10 July 1997 | |
| 363s - Annual Return | 29 May 1997 | |
| 395 - Particulars of a mortgage or charge | 17 March 1997 | |
| AA - Annual Accounts | 20 February 1997 | |
| 363s - Annual Return | 09 May 1996 | |
| 287 - Change in situation or address of Registered Office | 19 March 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| 363s - Annual Return | 31 March 1995 | |
| AA - Annual Accounts | 09 February 1995 | |
| 363s - Annual Return | 20 July 1994 | |
| AA - Annual Accounts | 20 July 1994 | |
| 287 - Change in situation or address of Registered Office | 27 August 1993 | |
| 386 - Notice of passing of resolution removing an auditor | 27 August 1993 | |
| 363s - Annual Return | 08 April 1993 | |
| AA - Annual Accounts | 08 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1992 | |
| AA - Annual Accounts | 18 June 1992 | |
| 363s - Annual Return | 07 May 1992 | |
| 363a - Annual Return | 05 July 1991 | |
| AA - Annual Accounts | 11 May 1991 | |
| 363a - Annual Return | 11 May 1991 | |
| 363 - Annual Return | 04 October 1990 | |
| 363 - Annual Return | 04 October 1990 | |
| AA - Annual Accounts | 28 September 1990 | |
| AA - Annual Accounts | 07 March 1989 | |
| 363 - Annual Return | 10 February 1989 | |
| AA - Annual Accounts | 24 August 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 October 1987 | |
| AA - Annual Accounts | 03 September 1987 | |
| 363 - Annual Return | 03 September 1987 | |
| 287 - Change in situation or address of Registered Office | 17 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 June 2015 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 26 June 2007 | Outstanding |
N/A |
| Debenture | 22 June 2007 | Outstanding |
N/A |
| Debenture | 02 September 2002 | Fully Satisfied |
N/A |
| Debenture | 06 November 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 March 1997 | Fully Satisfied |
N/A |
