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MARKLINE CONSTRUCTION LIMITED

Company
MARKLINE CONSTRUCTION LIMITED (03932395)

MARKLINE CONSTRUCTION

Phone: 01202 828 158
A rating

KEY FINANCES

Year
2017
Assets
£1682.97k ▲ £366.2k (27.81 %)
Cash
£0.21k ▼ £-193.31k (-99.89 %)
Liabilities
£187.51k ▼ £-696.5k (-78.79 %)
Net Worth
£1495.45k ▲ £1062.7k (245.57 %)

REGISTRATION INFO

Company name
MARKLINE CONSTRUCTION LIMITED
Company number
03932395
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Feb 2000
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
marklineconstruction.co.uk
Phones
01202 828 158
Registered Address
FIRST FLOOR,
32-34 HIGH STREET,
RINGWOOD,
HAMPSHIRE,
BH24 1AG

ECONOMIC ACTIVITIES

42990
Construction of other civil engineering projects n.e.c.

LAST EVENTS

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Dec 2016
Statement of capital following an allotment of shares on 1 December 2015 GBP 112.00
21 Dec 2016
Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association

CHARGES

7 April 2009
Status
Outstanding
Delivered
9 April 2009
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

20 June 2008
Status
Outstanding
Delivered
26 June 2008
Persons entitled
Hsbc Bank PLC
Description
F/H 980 ringwood road, bournemouth t/no DT345552 with the…

18 September 2003
Status
Satisfied on 31 March 2005
Delivered
27 September 2003
Persons entitled
Hsbc Bank PLC
Description
F/H plot adjacent to white fences milford road barton on…

13 January 2003
Status
Satisfied on 1 October 2004
Delivered
23 January 2003
Persons entitled
Hsbc Bank PLC
Description
14 wickfield avenue christchurch bournemouth (freehold)…

7 June 2002
Status
Outstanding
Delivered
8 June 2002
Persons entitled
Hsbc Bank PLC
Description
The property at plot 1 35 ameysford road ferndown wimborne…

17 April 2000
Status
Outstanding
Delivered
29 April 2000
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

MARKLINE CONSTRUCTION LIMITED DIRECTORS

Darren Mark Loader

  Acting
Appointed
24 February 2000
Role
Secretary
Address
93 Woolsbridge Road, Ashley Heath, Ringwood, Dorset, United Kingdom, BH24 2LZ
Name
LOADER, Darren Mark

Steven James Lewis

  Acting
Appointed
01 December 2016
Occupation
Construction Engineer
Role
Director
Age
47
Nationality
British
Address
First Floor, 32-34 High Street, Ringwood, Hampshire, BH24 1AG
Country Of Residence
England
Name
LEWIS, Steven James

Mark Philip Loader

  Acting PSC
Appointed
24 February 2000
Occupation
Building Contractor
Role
Director
Age
69
Nationality
British
Address
Beaumont 153 Ringwood Road, Verwood, Dorset, BH31 7AF
Country Of Residence
England
Name
LOADER, Mark Philip
Notified On
14 February 2017
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Stephen John Lord

  Acting
Appointed
01 December 2016
Occupation
Construction Engineer
Role
Director
Age
51
Nationality
British
Address
First Floor, 32-34 High Street, Ringwood, Hampshire, BH24 1AG
Country Of Residence
England
Name
LORD, Stephen John

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
24 February 2000
Resigned
24 February 2000
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Sandra June Loader

  Resigned
Appointed
06 April 2000
Resigned
26 June 2000
Occupation
Office Manager
Role
Director
Age
70
Nationality
British
Address
Copper Beeches, Church Hill, Woodlands, Wimborne, Dorset, BH21 6LN
Name
LOADER, Sandra June

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Excellent according to the company’s financial health.