MARKEN LIMITED

Address

MARKEN LIMITED
GROUND FLOOR 107 POWER ROAD
CHISWICK
LONDON
W4 5PY
(282 companies also use this postcode)

Web:
Classification:

Other transportation support activities

Legal Information

Company Registration No.:
01485138
Incorporation Date:
13 Mar 1980 (36 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 28 Nov 2016
For period ending:
31 Dec 2015
Filed on:
27 Jul 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Nov 2015
Filed on:
27 Nov 2015
Purchase latest return for £4.99

Information correct as of: 5 Dec 2016 - Check for updates

Map


Recently Filed Documents - 224 available


Directors and Secretaries

Doaa Fathallah
5 Sep 2012 ⇒ Present ( 4 Years ) Director
Steve Menzies
11 Jul 2014 ⇒ Present ( 2 Years ) Director
Wesley Wheeler
11 Jul 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 10 May 2016
BARCLAYS BANK PLC
- OUTSTANDING on 10 Jul 2015
BARCLAYS BANK PLC
- OUTSTANDING on 10 Jul 2015
LLOYDS TSB BANK PLC
SHARE PLEDGE AGREEMENT - OUTSTANDING on 11 Jan 2013
LLOYDS TSB BANK PLC
AMENDED AND RESTATED SECURITY AGREEMENT - OUTSTANDING on 8 Jan 2013
LLOYDS TSB BANK PLC
AMENDED AND RESTATED SECURITY AGREEMENT - OUTSTANDING on 8 Jan 2013
LLOYDS TSB BANK PLC
FIXED AND FLOATING SECURITY DOCUMENT - OUTSTANDING on 8 Jan 2013
LLOYDS TSB BANK PLC AS SECURITY AGENT
SHARE PLEDGE AGREEMENT - OUTSTANDING on 29 May 2012
LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
PLEDGE AGREEMENT - OUTSTANDING on 8 Dec 2011
LLOYDS TSB BANK PLC AS SECURITY AGENT
FIXED AND FLOATING SECURITY DOCUMENT - OUTSTANDING on 5 Mar 2010
LLOYDS TSB BANK PLC AS SECURITY AGENT
FIXED AND FLOATING SECURITY DOCUMENT - OUTSTANDING on 28 Jan 2010
LLOYDS TSB BANK PLC AS SECURITY AGENT
SECURITY AGREEMENT - OUTSTANDING on 28 Jan 2010

Previous Addresses

UNIT 3 HOGARTH BUSINESS PARK
BURLINGTON LANE
CHISWICK
LONDON
W4 2TX
UNITED KINGDOM
Changed 5 Jan 2012

WATERWAY HOUSE
3 BRENTWATERS BUSINESS PARK
THE HAM BRENTFORD
MIDDLESEX
TW8 8HQ
Changed 6 May 2009

OCEAN HOUSE
THE RING
BRACKNELL
BERKSHIRE RG12 1AN
Changed 11 Apr 2006

UNIT 2 METRO CENTRE
ST JOHNS ROAD
ISLEWORTH
MIDDLESEX TW7 6NJ
Changed 19 Dec 1997

12A UPPER BERKELEY STREET
LONDON W1H 7PE
Changed 1 Nov 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.marken.co.uk
www.marken.support
www.marken.active
www.marken.and
www.marken.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
28 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 27 Jul 2016 7
31 Dec 2014 26 Jun 2015 6
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 4 Dec 2013 12
31 Dec 2011 15 Feb 2013 14

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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224 other company documents are available

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