Based in Hertford in Hertfordshire, Markall Machines Ltd was founded on 02 March 1959, it has a status of "Active". The companies directors are listed as Austin, Velda Marina, Austin, Allen Edward, Chitson, Joan Hampton, Mapp, Ernest Arthur, Massiter, Robin Harold. We do not know the number of employees at Markall Machines Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAPP, Ernest Arthur | N/A | 01 August 1997 | 1 |
| MASSITER, Robin Harold | 01 August 1997 | 26 November 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Velda Marina | 26 November 2002 | - | 1 |
| AUSTIN, Allen Edward | 01 August 1997 | 26 November 2002 | 1 |
| CHITSON, Joan Hampton | N/A | 01 August 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 20 November 2019 | |
| AA01 - Change of accounting reference date | 10 September 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| CH03 - Change of particulars for secretary | 24 December 2013 | |
| CH01 - Change of particulars for director | 24 December 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AD01 - Change of registered office address | 17 July 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| AA - Annual Accounts | 02 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 October 2009 | |
| AD01 - Change of registered office address | 06 October 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| 363a - Annual Return | 13 December 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363s - Annual Return | 03 December 2003 | |
| AA - Annual Accounts | 24 March 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363s - Annual Return | 08 December 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| AA - Annual Accounts | 18 June 1999 | |
| 363s - Annual Return | 03 December 1998 | |
| AA - Annual Accounts | 12 August 1998 | |
| AUD - Auditor's letter of resignation | 29 May 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| 287 - Change in situation or address of Registered Office | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| AA - Annual Accounts | 17 July 1997 | |
| 363s - Annual Return | 21 December 1996 | |
| AA - Annual Accounts | 27 October 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| AA - Annual Accounts | 16 October 1995 | |
| RESOLUTIONS - N/A | 07 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 13 December 1994 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 03 December 1993 | |
| AA - Annual Accounts | 25 October 1993 | |
| 363s - Annual Return | 15 December 1992 | |
| AA - Annual Accounts | 30 October 1992 | |
| 363b - Annual Return | 05 December 1991 | |
| AA - Annual Accounts | 17 October 1991 | |
| AA - Annual Accounts | 07 December 1990 | |
| 363 - Annual Return | 07 December 1990 | |
| AA - Annual Accounts | 31 October 1989 | |
| 363 - Annual Return | 31 October 1989 | |
| AA - Annual Accounts | 24 October 1988 | |
| 363 - Annual Return | 24 October 1988 | |
| AA - Annual Accounts | 19 February 1988 | |
| 363 - Annual Return | 19 February 1988 | |
| AA - Annual Accounts | 24 October 1986 | |
| 363 - Annual Return | 24 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 August 1960 | Fully Satisfied |
N/A |
