About

Registered Number: 02444149
Date of Incorporation: 17/11/1989 (30 years and 2 months ago)
Company Status: Active
Registered Address: 50 Bromells Road, Clapham, London, SW4 0BG

 

Marks Barfield Ltd was founded on 17 November 1989 with its registered office in London. The companies directors are listed as Barfield, Julia Barbara, Crockford, Ian Anthony, Rudolph, Ian Michael, Anatole, Frank, Anderson, Gemma Jane, Cook, Malcolm James, Jostins, Leigh Elizabeth, Marks, David, Executor Of, Thomson, Magali Joanna Teixidor at Companies House. We do not know the number of employees at Marks Barfield Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROCKFORD, Ian Anthony 01 March 2014 - 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Julia Barbara Barfield/
1952-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Executor Of David Marks/
1952-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
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
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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.