Active
Company Information for A H MARKS HOLDINGS LIMITED
WYKE LANE, WYKE, BRADFORD, WEST YORKSHIRE, BD12 9EJ,
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Company Registration Number
05596168
Private Limited Company
Active |
Company Name | |
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A H MARKS HOLDINGS LIMITED | |
Legal Registered Office | |
WYKE LANE WYKE BRADFORD WEST YORKSHIRE BD12 9EJ Other companies in BD12 | |
Company Number | 05596168 | |
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Company ID Number | 05596168 | |
Date formed | 2005-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 16:11:47 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PAUL ELSE |
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HUGO WILHELM SCHWEERS |
||
PETER JOHANNES JOSEF VAN SLOUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON DIANE ENGLISH |
Company Secretary | ||
SHARON DIANE ENGLISH |
Director | ||
DAVID ALAN PULLAN |
Director | ||
MARK EMLYN GODDARD |
Director | ||
PETER ANTHONY WILLIAMS |
Company Secretary | ||
KEVIN PATRICK MARTIN |
Director | ||
MARK EMLYN GODDARD |
Director | ||
IAN JAMES MCCLELLAND |
Director | ||
ANTONY WILLIAM STOCKER |
Director | ||
GARY COLLINSON |
Company Secretary | ||
GARY COLLINSON |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.H. MARKS RBS TRUSTEE LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2017-01-17 | |
NUFARM UK LIMITED | Director | 2013-02-14 | CURRENT | 1993-12-21 | Active | |
NUFARM LIMITED | Director | 2013-02-14 | CURRENT | 1906-03-09 | Active | |
NUFARM CROP PRODUCTS UK LIMITED | Director | 2013-02-14 | CURRENT | 2004-06-21 | Active | |
NUFARM UK LIMITED | Director | 2013-02-14 | CURRENT | 1993-12-21 | Active | |
NUFARM LIMITED | Director | 2013-02-14 | CURRENT | 1906-03-09 | Active | |
NUFARM CROP PRODUCTS UK LIMITED | Director | 2013-02-14 | CURRENT | 2004-06-21 | Active | |
GROWELL LIMITED | Director | 2017-05-29 | CURRENT | 1995-04-04 | Active | |
NUFARM PENSIONS GENERAL PARTNER LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
NUFARM LIMITED | Director | 2013-08-01 | CURRENT | 1906-03-09 | Active | |
NUFARM UK LIMITED | Director | 2013-02-14 | CURRENT | 1993-12-21 | Active | |
NUFARM CROP PRODUCTS UK LIMITED | Director | 2013-02-14 | CURRENT | 2004-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HILDO BRILLEMAN | ||
DIRECTOR APPOINTED DAVID CRAIG ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR GWENDOLYN ANNE NIVEN JONES | ||
DIRECTOR APPOINTED NICHOLAS JAMES BARKHOUSE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5D... | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
RP04AP01 | Second filing of director appointment of Gwendolyn Anne Niven Jones | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHANNES JOSEF VAN SLOUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL ELSE | |
AP01 | DIRECTOR APPOINTED GWENDOLYN ANNE NIVEN JONES | |
AA01 | Current accounting period extended from 31/07/20 TO 30/09/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED HILDO BRILLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO WILHELM SCHWEERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AD02 | Register inspection address changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON DIANE ENGLISH | |
TM02 | Termination of appointment of Sharon Diane English on 2017-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 514.286 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
CH01 | Director's details changed for Dr Peter Johannes Josef Van Sloun on 2016-10-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 514.286 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 514.286 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 514.286 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR PETER JOHANNES JOSEF VAN SLOUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PULLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED MR HUGO WILHELM SCHWEERS | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL ELSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD | |
AR01 | 18/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SHARON DIANE ENGLISH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MRS SHARON ENGLISH | |
AR01 | 18/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | GENERAL BUSINESS ACTS 15/03/2011 | |
RES01 | ALTER ARTICLES 15/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 18/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR MARK EMLYN GODDARD | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PULLAN / 01/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
225 | PREVEXT FROM 02/07/2008 TO 31/07/2008 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MCCLELLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK GODDARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY STOCKER | |
288a | DIRECTOR APPOINTED DAVID ALAN PULLAN | |
288a | DIRECTOR APPOINTED KEVIN PATRICK MARTIN | |
288a | SECRETARY APPOINTED PETER ANTHONY WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY COLLINSON | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 02/07/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 21/10/05--------- £ SI 114286@.001=114 £ IC 340/454 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SUBDIV SHARES 18/10/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 18/10/05--------- £ SI 339000@.001=339 £ IC 1/340 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | NATIONAL AUSTRALIA BANK (AS SECURITY TRUSTEE) | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | NATIONAL AUSTRALIA BANK LIMITED | |
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED(THE SECURITY HOLDER) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A H MARKS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (20200 - Manufacture of pesticides and other agrochemical products) as A H MARKS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |