Mar-key Marquees Ltd was registered on 30 April 1991 and has its registered office in Bournemouth, Dorset, it has a status of "Active". We don't currently know the number of employees at this company. Williams, Linda Kathleen, Goldie, Andrew James, Scroggie, Benjamin, Hunt, Steven Paul, Pate, Mark, Rudge, Yvonne, Tofangsazan, Jacqueline Yoma, Farrington, David John, Higgins, Norman Harold, James, Michael Richard, Pearson, Gary, Pegram, Barbara May are listed as directors of Mar-key Marquees Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLDIE, Andrew James | 01 December 2012 | - | 1 |
| SCROGGIE, Benjamin | 23 November 2005 | - | 1 |
| FARRINGTON, David John | 09 December 2002 | 31 October 2007 | 1 |
| HIGGINS, Norman Harold | 19 July 2004 | 17 July 2010 | 1 |
| JAMES, Michael Richard | 12 November 2018 | 10 October 2019 | 1 |
| PEARSON, Gary | 14 May 1991 | 18 November 1994 | 1 |
| PEGRAM, Barbara May | 14 May 1991 | 17 February 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Linda Kathleen | 12 November 2004 | - | 1 |
| HUNT, Steven Paul | 30 April 1996 | 23 October 1998 | 1 |
| PATE, Mark | 23 October 1998 | 22 September 2000 | 1 |
| RUDGE, Yvonne | 01 October 2000 | 18 March 2004 | 1 |
| TOFANGSAZAN, Jacqueline Yoma | 18 March 2004 | 12 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 25 March 2020 | |
| AA01 - Change of accounting reference date | 18 March 2020 | |
| RESOLUTIONS - N/A | 27 November 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 November 2019 | |
| AA - Annual Accounts | 05 November 2019 | |
| TM01 - Termination of appointment of director | 23 October 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AD04 - Change of location of company records to the registered office | 06 March 2019 | |
| RESOLUTIONS - N/A | 21 January 2019 | |
| CC04 - Statement of companies objects | 21 January 2019 | |
| RP04AR01 - N/A | 11 January 2019 | |
| SH06 - Notice of cancellation of shares | 02 January 2019 | |
| SH03 - Return of purchase of own shares | 02 January 2019 | |
| AR01 - Annual Return | 24 December 2018 | |
| RP04AR01 - N/A | 24 December 2018 | |
| RP04AR01 - N/A | 24 December 2018 | |
| RP04AR01 - N/A | 24 December 2018 | |
| RP04AR01 - N/A | 24 December 2018 | |
| RP04AR01 - N/A | 24 December 2018 | |
| AP01 - Appointment of director | 20 December 2018 | |
| AA - Annual Accounts | 28 November 2018 | |
| RP04CS01 - N/A | 28 November 2018 | |
| RP04CS01 - N/A | 28 November 2018 | |
| SH06 - Notice of cancellation of shares | 21 November 2018 | |
| SH03 - Return of purchase of own shares | 21 November 2018 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2018 | |
| AR01 - Annual Return | 19 September 2018 | |
| AR01 - Annual Return | 19 September 2018 | |
| SH06 - Notice of cancellation of shares | 14 September 2018 | |
| SH03 - Return of purchase of own shares | 14 September 2018 | |
| CS01 - N/A | 14 May 2018 | |
| MR08 - N/A | 07 March 2018 | |
| AD01 - Change of registered office address | 22 February 2018 | |
| AD01 - Change of registered office address | 22 February 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 June 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AD01 - Change of registered office address | 05 May 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| MR01 - N/A | 25 November 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| AD04 - Change of location of company records to the registered office | 12 May 2015 | |
| CH01 - Change of particulars for director | 31 March 2015 | |
| CH01 - Change of particulars for director | 26 February 2015 | |
| CH03 - Change of particulars for secretary | 26 February 2015 | |
| MR04 - N/A | 19 February 2015 | |
| MR04 - N/A | 17 February 2015 | |
| MR01 - N/A | 30 October 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AA01 - Change of accounting reference date | 18 September 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AP01 - Appointment of director | 18 December 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| TM01 - Termination of appointment of director | 08 June 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 July 2010 | |
| CH01 - Change of particulars for director | 16 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 July 2010 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
| 169 - Return by a company purchasing its own shares | 23 December 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
| 287 - Change in situation or address of Registered Office | 12 March 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 395 - Particulars of a mortgage or charge | 01 August 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363a - Annual Return | 17 August 2005 | |
| 225 - Change of Accounting Reference Date | 18 April 2005 | |
| 395 - Particulars of a mortgage or charge | 12 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| AA - Annual Accounts | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
| 363a - Annual Return | 26 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363a - Annual Return | 16 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| AA - Annual Accounts | 23 August 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| RESOLUTIONS - N/A | 21 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2002 | |
| 123 - Notice of increase in nominal capital | 21 February 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 225 - Change of Accounting Reference Date | 06 March 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| 363s - Annual Return | 25 July 2000 | |
| 395 - Particulars of a mortgage or charge | 26 April 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363s - Annual Return | 18 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| AA - Annual Accounts | 21 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 363s - Annual Return | 11 May 1998 | |
| 287 - Change in situation or address of Registered Office | 17 April 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 287 - Change in situation or address of Registered Office | 12 August 1997 | |
| 1.4 - Notice of completion of voluntary arrangement | 30 July 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 17 March 1997 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 07 March 1997 | |
| 288 - N/A | 11 August 1996 | |
| 363s - Annual Return | 11 August 1996 | |
| 288 - N/A | 29 March 1996 | |
| 1.1 - Report of meeting approving voluntary arrangement | 07 March 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 363s - Annual Return | 16 May 1995 | |
| 288 - N/A | 25 April 1995 | |
| CERTNM - Change of name certificate | 18 April 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| 363s - Annual Return | 11 August 1994 | |
| AA - Annual Accounts | 22 February 1994 | |
| 363s - Annual Return | 26 May 1993 | |
| AA - Annual Accounts | 28 February 1993 | |
| 363s - Annual Return | 12 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1991 | |
| 288 - N/A | 18 June 1991 | |
| 288 - N/A | 18 June 1991 | |
| 287 - Change in situation or address of Registered Office | 18 June 1991 | |
| NEWINC - New incorporation documents | 30 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 06 March 2018 | Outstanding |
N/A |
| A registered charge | 23 November 2015 | Outstanding |
N/A |
| A registered charge | 30 October 2014 | Outstanding |
N/A |
| Rent deposit deed | 26 July 2007 | Outstanding |
N/A |
| Assignment and charge of sub-leasing agreements | 10 March 2005 | Fully Satisfied |
N/A |
| Debenture | 14 April 2000 | Fully Satisfied |
N/A |
