Having been setup in 1989, Marks Barfield Ltd have registered office in London, it's status is listed as "Active". This company has 5 directors listed in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROCKFORD, Ian Anthony | 01 March 2014 | - | 1 |
| RUDOLPH, Ian Michael | 14 February 2008 | - | 1 |
| ANATOLE, Frank | 25 February 2005 | 01 May 2009 | 1 |
| ANDERSON, Gemma Jane | 01 February 2014 | 01 July 2019 | 1 |
| THOMSON, Magali Joanna Teixidor | 01 June 2016 | 13 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| PSC04 - N/A | 24 September 2020 | |
| PSC07 - N/A | 24 September 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| TM01 - Termination of appointment of director | 11 July 2019 | |
| TM01 - Termination of appointment of director | 19 June 2019 | |
| MR04 - N/A | 29 May 2019 | |
| CS01 - N/A | 27 November 2018 | |
| MR01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 21 November 2017 | |
| PSC04 - N/A | 27 October 2017 | |
| TM01 - Termination of appointment of director | 11 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| CH01 - Change of particulars for director | 18 July 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 16 August 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| AP01 - Appointment of director | 16 April 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| TM02 - Termination of appointment of secretary | 05 June 2013 | |
| TM01 - Termination of appointment of director | 05 June 2013 | |
| TM02 - Termination of appointment of secretary | 05 June 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH03 - Change of particulars for secretary | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
| 395 - Particulars of a mortgage or charge | 16 December 2008 | |
| 363a - Annual Return | 15 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
| RESOLUTIONS - N/A | 11 December 2008 | |
| RESOLUTIONS - N/A | 11 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 December 2008 | |
| 123 - Notice of increase in nominal capital | 11 December 2008 | |
| AA - Annual Accounts | 24 October 2008 | |
| RESOLUTIONS - N/A | 28 April 2008 | |
| RESOLUTIONS - N/A | 28 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363s - Annual Return | 20 December 2006 | |
| AAMD - Amended Accounts | 05 October 2006 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363s - Annual Return | 23 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
| AA - Annual Accounts | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 28 June 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| AA - Annual Accounts | 20 June 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| 225 - Change of Accounting Reference Date | 28 June 2000 | |
| CERTNM - Change of name certificate | 28 March 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
| 363s - Annual Return | 02 December 1999 | |
| AA - Annual Accounts | 11 January 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| AA - Annual Accounts | 13 March 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| 288 - N/A | 02 April 1996 | |
| AA - Annual Accounts | 20 February 1996 | |
| 363s - Annual Return | 19 December 1995 | |
| 287 - Change in situation or address of Registered Office | 06 November 1995 | |
| 395 - Particulars of a mortgage or charge | 27 July 1995 | |
| AA - Annual Accounts | 01 May 1995 | |
| 363s - Annual Return | 07 December 1994 | |
| AUD - Auditor's letter of resignation | 12 July 1994 | |
| AA - Annual Accounts | 18 May 1994 | |
| 363s - Annual Return | 22 November 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| AA - Annual Accounts | 24 November 1992 | |
| 363s - Annual Return | 17 November 1992 | |
| AA - Annual Accounts | 26 October 1992 | |
| 288 - N/A | 10 April 1992 | |
| 363b - Annual Return | 03 December 1991 | |
| RESOLUTIONS - N/A | 02 August 1991 | |
| RESOLUTIONS - N/A | 27 February 1990 | |
| RESOLUTIONS - N/A | 27 February 1990 | |
| MEM/ARTS - N/A | 27 February 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 February 1990 | |
| CERTNM - Change of name certificate | 14 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1990 | |
| 123 - Notice of increase in nominal capital | 12 February 1990 | |
| 287 - Change in situation or address of Registered Office | 12 February 1990 | |
| 288 - N/A | 08 February 1990 | |
| 288 - N/A | 08 February 1990 | |
| 288 - N/A | 08 February 1990 | |
| NEWINC - New incorporation documents | 17 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 September 2018 | Outstanding |
N/A |
| Debenture | 27 November 2008 | Outstanding |
N/A |
| Debenture | 21 July 1995 | Fully Satisfied |
N/A |
