About

Registered Number: 03658450
Date of Incorporation: 29/10/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Unit 28 Park Farm Estate, Ermine Street, Buntingford, Hertfordshire, SG9 9AZ

 

Having been setup in 1998, Markey Ltd have registered office in Hertfordshire, it's status is listed as "Active". This organisation has 3 directors listed as Markey, Clare Teresa, Joe, Warren James, Markey, Nigel Patrick. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOE, Warren James 14 March 2011 - 1
MARKEY, Nigel Patrick 29 October 1998 - 1
Secretary Name Appointed Resigned Total Appointments
MARKEY, Clare Teresa 29 October 1998 - 1

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 29 July 2016
MR01 - N/A 28 July 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 31 July 2015
MR01 - N/A 20 March 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 19 November 2013
CH01 - Change of particulars for director 19 November 2013
CH03 - Change of particulars for secretary 19 November 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 03 November 2011
CH01 - Change of particulars for director 02 November 2011
CH03 - Change of particulars for secretary 01 November 2011
AA - Annual Accounts 19 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2011
AP01 - Appointment of director 23 March 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 10 September 2010
RESOLUTIONS - N/A 22 July 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 July 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 08 January 2009
287 - Change in situation or address of Registered Office 08 January 2009
353 - Register of members 08 January 2009
287 - Change in situation or address of Registered Office 08 January 2009
395 - Particulars of a mortgage or charge 16 August 2008
AA - Annual Accounts 13 August 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 09 September 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 06 September 2006
353 - Register of members 09 June 2006
287 - Change in situation or address of Registered Office 09 June 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 07 September 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 23 November 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 16 September 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 16 November 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 30 November 2001
288c - Notice of change of directors or secretaries or in their particulars 19 November 2001
287 - Change in situation or address of Registered Office 19 November 2001
395 - Particulars of a mortgage or charge 19 July 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 22 August 2000
363s - Annual Return 22 November 1999
395 - Particulars of a mortgage or charge 04 February 1999
288b - Notice of resignation of directors or secretaries 30 October 1998
288b - Notice of resignation of directors or secretaries 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
287 - Change in situation or address of Registered Office 30 October 1998
NEWINC - New incorporation documents 29 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2016 Outstanding

N/A

A registered charge 20 March 2015 Outstanding

N/A

Deposit agreement 05 August 2008 Outstanding

N/A

Rent deposit deed 03 July 2001 Fully Satisfied

N/A

Debenture 01 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.