About

Registered Number: 01761971
Date of Incorporation: 17/10/1983 (36 years ago)
Company Status: Active
Registered Address: Houghton Hill Industries Sawtry Way, Houghton, Huntingdon, Cambridgeshire, PE28 2DH

 

Having been setup in 1983, Le Mark Group Ltd have registered office in Cambridgeshire, it's status at Companies House is "Active". The organisation is VAT Registered in the UK. Baldock, Neil Leslie, Burton, Jacqualin Mary, Gibbons, Mark Stuart are listed as directors of Le Mark Group Ltd. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDOCK, Neil Leslie 01 October 2012 - 1
BURTON, Jacqualin Mary 01 October 2012 29 January 2013 1
GIBBONS, Mark Stuart 01 July 2009 01 October 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Paul Gibbons/
1954-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Linda Irene Gibbons/
1955-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.