Active
Company Information for M.MARKOVITZ LIMITED
COMMERCIAL ROAD, TIDESWELL, BUXTON, DERBYSHIRE, SK17 8NY,
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Company Registration Number
00627513
Private Limited Company
Active |
Company Name | |
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M.MARKOVITZ LIMITED | |
Legal Registered Office | |
COMMERCIAL ROAD TIDESWELL BUXTON DERBYSHIRE SK17 8NY Other companies in SK17 | |
Company Number | 00627513 | |
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Company ID Number | 00627513 | |
Date formed | 1959-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 20:10:15 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN HOPKINS |
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AUDREY HOPKINS |
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BRIAN HOPKINS |
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DAVID JOHN BRIAN HOPKINS |
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ROBERT WILLIAM HOPKINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H&B DEVELOPMENT GROUP LTD | Director | 2017-11-17 | CURRENT | 2014-07-15 | Active | |
RICHARD LANE HOMES LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
THE MERCHANT'S YARD LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
STEELWORKS RECORDING COMPANY LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
HOPWOOD HOMES LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
HIGH PEAK RADIO LIMITED | Director | 2013-05-24 | CURRENT | 2000-01-24 | Active | |
JH MARKETING PRODUCTIONS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
BUXTON FOOTBALL CLUB LIMITED | Director | 2011-06-07 | CURRENT | 1993-06-01 | Active | |
RILEY'S (BAKEWELL) LIMITED | Director | 2016-10-03 | CURRENT | 2015-02-04 | Active | |
THE MERCHANT'S YARD LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active |
Date | Document Type | Document Description |
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PSC02 | Notification of Markovitz Group Holdings Limited as a person with significant control on 2024-01-01 | |
PSC07 | CESSATION OF ROBERT WILLIAM HOPKINS AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTRATION OF A CHARGE / CHARGE CODE 006275130008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006275130008 | |
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR ROBERT WILLIAM HOPKINS on 2022-08-16 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT WILLIAM HOPKINS on 2022-08-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mrs Audrey Hopkins on 2022-08-16 | |
PSC04 | Change of details for Mr David John Brian Hopkins as a person with significant control on 2022-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/22 FROM Town End Yard, Richard Lane Tideswell Buxton Derbyshire SK17 8PZ | |
PSC07 | CESSATION OF AUDREY HOPKINS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BRIAN HOPKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006275130007 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY HOPKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006275130006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006275130005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
AP03 | Appointment of Mr Robert William Hopkins as company secretary on 2018-07-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006275130004 | |
PSC07 | CESSATION OF BRIAN HOPKINS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Brian Hopkins on 2018-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOPKINS | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD03 | Registers moved to registered inspection location of Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AAMD | Amended medium type accounts made up to 2015-12-31 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY | |
AD02 | Register inspection address changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HOPKINS / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRIAN HOPKINS / 01/06/2015 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM HOPKINS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BRIAN HOPKINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006275130004 | |
AA01 | PREVSHO FROM 31/08/2014 TO 31/12/2013 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 08/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 08/06/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 | |
AR01 | 08/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY HOPKINS / 08/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOPKINS / 08/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HOPKINS / 08/06/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 | |
AR01 | 08/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 | |
AR01 | 08/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 30/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: COMMERCIAL ROAD TIDESWELL BUXTON DERBYSHIRE SK17 8NU | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | CAP BI 598,000 AT £1 30/05/06 | |
RES04 | £ NC 2000/600000 30/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/05/06--------- £ SI 598000@1=598000 £ IC 2000/600000 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 M.MARKOVITZ LIMITED
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as M.MARKOVITZ 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. |