About

Registered Number: 02388024
Date of Incorporation: 23/05/1989 (35 years and 11 months ago)
Company Status: Active
Registered Address: KNIGHT FRANK SECRETARIAT, 55 Baker Street, London, W1U 8AN

 

Established in 1989, Markham Vaughan Gillingham Ltd are based in London, it has a status of "Active". The companies directors are Tweedie, Matthew Stuart, Bruce, Woody.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, Woody 01 April 2007 06 June 2008 1
Secretary Name Appointed Resigned Total Appointments
TWEEDIE, Matthew Stuart 01 October 2019 - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
AA - Annual Accounts 20 December 2019
AP03 - Appointment of secretary 08 November 2019
TM02 - Termination of appointment of secretary 08 November 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 05 June 2018
AP01 - Appointment of director 12 April 2018
TM01 - Termination of appointment of director 11 April 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 13 July 2017
PSC02 - N/A 13 July 2017
PSC02 - N/A 13 July 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 06 January 2015
CH03 - Change of particulars for secretary 16 July 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 18 June 2010
CH03 - Change of particulars for secretary 09 April 2010
CH03 - Change of particulars for secretary 30 March 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 31 July 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
AA - Annual Accounts 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
363a - Annual Return 25 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
287 - Change in situation or address of Registered Office 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
AA - Annual Accounts 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
363s - Annual Return 13 July 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
AA - Annual Accounts 06 January 2007
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
123 - Notice of increase in nominal capital 03 October 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 24 January 2004
363s - Annual Return 04 July 2003
287 - Change in situation or address of Registered Office 02 June 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 01 June 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 14 June 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 03 February 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
363s - Annual Return 16 June 1999
AA - Annual Accounts 01 February 1999
287 - Change in situation or address of Registered Office 25 July 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 05 June 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 23 June 1996
AA - Annual Accounts 06 February 1996
395 - Particulars of a mortgage or charge 29 June 1995
363s - Annual Return 22 June 1995
AA - Annual Accounts 02 February 1995
288 - N/A 12 October 1994
288 - N/A 28 September 1994
363s - Annual Return 16 June 1994
AA - Annual Accounts 12 January 1994
363s - Annual Return 18 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1993
288 - N/A 18 June 1993
288 - N/A 18 June 1993
AA - Annual Accounts 08 February 1993
AA - Annual Accounts 13 August 1992
363s - Annual Return 20 May 1992
AUD - Auditor's letter of resignation 21 February 1992
363a - Annual Return 01 August 1991
AA - Annual Accounts 07 April 1991
363a - Annual Return 31 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1990
MEM/ARTS - N/A 31 August 1989
CERTNM - Change of name certificate 22 August 1989
RESOLUTIONS - N/A 21 August 1989
288 - N/A 21 August 1989
288 - N/A 21 August 1989
287 - Change in situation or address of Registered Office 21 August 1989
NEWINC - New incorporation documents 23 May 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 June 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.