MARKLEW HOLDINGS LTD

457 Lichfield Road, West Midlands, B6 7SS Birmingham
StatusACTIVE
Company No.00890336
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Oct 1966
Years53 years, 10 months, 29 days


SUMMARY

MARKLEW HOLDINGS LTD is an active private limited company with number 00890336. It was incorporated 53 years, 10 months, 29 days ago, on 25 October 1966. The company address is 457 Lichfield Road, West Midlands, B6 7SS Birmingham, West Midlands and the country of origin is United Kingdom. On 03 June 2013 the company had it's name changed from 'MARKLEW PROPERTIES LIMITED' to the actual name 'MARKLEW HOLDINGS LTD'. The current registered Standard Industrial Classification of economic activities (SIC) for MARKLEW HOLDINGS LTD is 'Development of building projects ' (41100). The accounting category is 'Unaudited Abridged', last accounts made up to 31 October 2018 next accounts are due by 31 July 2020.

OVERVIEW


Accounts
Reference Day31 October
Next due date31 Jul 2020
Last made up31 Oct 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date14 Dec 2016
Returns Last Date16 Nov 2015
Nature of business (SIC)
41100Development of building projects
Previous Names
2013-06-03MARKLEW PROPERTIES LIMITED
Mortgages
Num. Charges10
Outstanding5
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


CATTON, Patricia Defaye
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HAYTON, Anna
Director
ACTIVE
Assigned on 01 Mar 2013
Current time on role 7 years, 6 months, 22 days

SHEPPARD, Jayne
Director
ACTIVE
Assigned on 01 Mar 2013
Current time on role 7 years, 6 months, 22 days

TAYLOR, Susan Elizabeth
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MARKLEW, Betty Defaye
Secretary
RESIGNED
Assigned on
Resigned on 19 Jul 2010
Time on role 10 years, 2 months, 4 days

MARKLEW, Betty Defaye
Director
RESIGNED
Assigned on
Resigned on 19 Jul 2010
Time on role 10 years, 2 months, 4 days



MARKLEW, Donald William
Director
RESIGNED
Assigned on
Resigned on 11 Feb 2004
Time on role 16 years, 7 months, 12 days

CHARGES


10 charges registered
10 outstanding, 5 satisfied, 0 partially satisfied


Legal mortgage


Created on 27 Feb 2013
Delivered on 01 Mar 2013
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property known as 455 to 463 (odd numbers) lichfield road aston title no WK49107 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 27 Feb 2013
Delivered on 01 Mar 2013
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from edmar engineering co. Limited to the chargee on any account whatsoever

Short Particulars
L/H property known as 37 the green shustoke title no WK417150 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 27 Feb 2013
Delivered on 01 Mar 2013
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from edmar engineering co. Limited to the chargee on any account whatsoever

Short Particulars
F/H property known as 455 to 463 (odd numbers) lichfield road aston title no WK49107 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Debenture


Created on 27 Feb 2013
Delivered on 01 Mar 2013
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Legal mortgage


Created on 21 Feb 2013
Delivered on 27 Feb 2013
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from edmar engineering co. Limited to the chargee on any account whatsoever

Short Particulars
F/H property k/a 38 imperial rise coleshill and parking space t/n WK346638 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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All assets debenture


Created on 29 Sep 2006
Delivered on 04 Oct 2006
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Commercial Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Mortgage


Created on 08 Dec 2005
Delivered on 13 Dec 2005
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property k/a 38 imperial rise coleshill birmingham t/n WK346638. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage deed


Created on 05 Dec 1997
Delivered on 13 Dec 1997
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
455/463 lichfield road aston t/no;-WK49107. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Legal mortgage


Created on 01 Apr 1968
Delivered on 08 Apr 1968
Status Fully-satisfied

Persons Entitled
District Bank LTD

Amount Secured
All monies due etc from engineering co LTD to the bank

Short Particulars
455-463 (odd) leckfield rd, aston birmingham.


Transactions

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Mortgage


Created on 23 Nov 1966
Delivered on 09 Dec 1966
Status Fully-satisfied

Persons Entitled
Annie L Marklew

Amount Secured
7500

Short Particulars
455-463 (odd) leckfield rd, aston birmingham.


Transactions

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