About

Registered Number: 05965279
Date of Incorporation: 12/10/2006 (18 years and 6 months ago)
Company Status: Active
Registered Address: 96 Oaks Lane, Ilford, Essex, IG2 7PX

 

Established in 2006, Mark & Sons Ltd are based in Ilford, Essex, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOTHINADAN, Vijeletchimi 12 October 2006 - 1
MARKANDU, Maheswaran 12 October 2006 - 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
MR04 - N/A 08 October 2019
MR04 - N/A 08 October 2019
MR01 - N/A 27 September 2019
REC2 - N/A 19 August 2019
RM02 - N/A 19 August 2019
REC2 - N/A 19 August 2019
REC2 - N/A 19 August 2019
REC2 - N/A 19 August 2019
REC2 - N/A 19 August 2019
RM02 - N/A 19 August 2019
REC2 - N/A 19 August 2019
REC2 - N/A 19 August 2019
REC2 - N/A 19 August 2019
CH01 - Change of particulars for director 07 August 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 31 July 2019
MR04 - N/A 25 July 2019
MR04 - N/A 25 July 2019
AA - Annual Accounts 31 July 2018
MR01 - N/A 19 December 2017
MR01 - N/A 19 December 2017
MR04 - N/A 26 October 2017
RM01 - N/A 16 August 2017
RM01 - N/A 16 August 2017
AA - Annual Accounts 30 July 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 09 May 2016
AR01 - Annual Return 11 January 2016
DISS40 - Notice of striking-off action discontinued 31 July 2015
AA - Annual Accounts 30 July 2015
GAZ1 - First notification of strike-off action in London Gazette 07 July 2015
AA - Annual Accounts 27 July 2014
DISS40 - Notice of striking-off action discontinued 01 March 2014
AR01 - Annual Return 28 February 2014
GAZ1 - First notification of strike-off action in London Gazette 18 February 2014
AA - Annual Accounts 27 July 2013
AR01 - Annual Return 30 December 2012
AA - Annual Accounts 03 August 2012
MG01 - Particulars of a mortgage or charge 31 May 2012
MG01 - Particulars of a mortgage or charge 24 May 2012
AR01 - Annual Return 30 October 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 17 October 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 01 November 2009
CH01 - Change of particulars for director 01 November 2009
CH01 - Change of particulars for director 01 November 2009
CH03 - Change of particulars for secretary 01 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 November 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 22 July 2008
287 - Change in situation or address of Registered Office 10 June 2008
395 - Particulars of a mortgage or charge 07 January 2008
363s - Annual Return 16 November 2007
395 - Particulars of a mortgage or charge 01 September 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
NEWINC - New incorporation documents 12 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2019 Outstanding

N/A

A registered charge 05 December 2017 Fully Satisfied

N/A

A registered charge 05 December 2017 Fully Satisfied

N/A

Legal mortgage 10 May 2012 Outstanding

N/A

Debenture 10 May 2012 Fully Satisfied

N/A

Legal charge 24 August 2007 Fully Satisfied

N/A

Legal charge 27 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.