About

Registered Number: 04916091
Date of Incorporation: 30/09/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

 

Markham & Marsden Ltd was registered on 30 September 2003 and are based in Hertfordshire, it's status at Companies House is "Active". This business has one director. We don't currently know the number of employees at Markham & Marsden Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSDEN, David Jeffrey 30 September 2003 04 July 2016 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 09 August 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 09 August 2017
PSC04 - N/A 08 August 2017
PSC07 - N/A 08 August 2017
TM02 - Termination of appointment of secretary 07 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 11 October 2016
TM01 - Termination of appointment of director 09 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 12 December 2007
363a - Annual Return 02 October 2007
AA - Annual Accounts 30 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 12 January 2006
363a - Annual Return 13 December 2005
288c - Notice of change of directors or secretaries or in their particulars 13 December 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 19 October 2004
287 - Change in situation or address of Registered Office 21 September 2004
395 - Particulars of a mortgage or charge 09 December 2003
395 - Particulars of a mortgage or charge 11 November 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
287 - Change in situation or address of Registered Office 17 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
NEWINC - New incorporation documents 30 September 2003

Mortgages & Charges

Description Date Status Charge by
Performance deposit deed 05 December 2003 Outstanding

N/A

Debenture 07 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.