Kvaerner Markham Limited

Company Name	Kvaerner Markham Limited
Company Status	Active
Company Number	00208191
Category	Private Limited Company
Incorporation Date	2 September 1925(98 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Kenneth George Wort
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(65 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	11 South Lodge Court Chesterfield Derbyshire S40 3QG

Director Name	Edward John Bavister
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(65 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1993)
Role	Chemical Engineer
Correspondence Address	Top Lock Cottage Long Buckby Wharf Long Buckby Northampton NN6 7PW

Director Name	Nicholas Bristow
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(65 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Hillside Farm Ashley Hay Wirksworth Derbyshire DE4 4AN

Director Name	Mr David Peter Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(65 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Staythorpe Road Averham Newark Nottinghamshire NG23 5RA

Director Name	Mr Peter Malcolm Lindley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(65 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Everard Avenue Bradway Sheffield South Yorkshire S17 4LZ

Director Name	John James Ormston
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(65 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 September 1997)
Role	Company Director
Correspondence Address	Beacon Close 70 Hine Avenue Newark Nottinghamshire NG24 2LH

Secretary Name	Mr Peter Malcolm Lindley
Nationality	British
Status	Resigned
Appointed	27 March 1991(65 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Everard Avenue Bradway Sheffield South Yorkshire S17 4LZ

Director Name	Raymond Arthur McCabe
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(68 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 11 February 1996)
Role	Accountant
Correspondence Address	10 Craignethan Road Whitecraigs Glasgow G46 6SQ Scotland

Director Name	Mr Derek Hanson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(70 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1996)
Role	Company Director
Correspondence Address	9 Honeywood House 28 Alington Road Canford Cliffs Poole Dorset BH14 8LZ

Director Name	Geir Ivar Hellum
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 1997(71 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2000)
Role	Manager
Correspondence Address	Kringsjaagrenda 2 Oslo 0861 Norway Foreign

Director Name	Mr Michael Clarkson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(71 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 September 1997)
Role	Company Director
Correspondence Address	Brass Castle Cottage Neasham Road Middleton St George Darlington County Durham DL2 1DW

Director Name	Geir Andreas Larssen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 March 1997(71 years, 7 months after company formation)
Appointment Duration	6 months (resigned 17 September 1997)
Role	Vice President
Correspondence Address	55 Hughenden Lane Glasgow G12 9XN Scotland

Director Name	Mr Gavin Stevens Johnston
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(72 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1999)
Role	Financial Director
Correspondence Address	17 Tiln Lane Retford Nottinghamshire DN22 6RT

Director Name	Mr David Glyn Thomas
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(72 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2002)
Role	Managing Director
Correspondence Address	9 Church View Beckingham Doncaster South Yorkshire DN10 4PU

Director Name	Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(72 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2000)
Role	Chief Executive
Correspondence Address	Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA

Secretary Name	Mr Gavin Stevens Johnston
Nationality	British
Status	Resigned
Appointed	27 February 1998(72 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	17 Tiln Lane Retford Nottinghamshire DN22 6RT

Secretary Name	Clive Charles Newton
Nationality	British
Status	Resigned
Appointed	31 March 1999(73 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 March 2005)
Role	Accountant
Correspondence Address	6 Highland Grove Worksop Nottinghamshire S81 0JN

Director Name	Mr Gary Pickering
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(74 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 June 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Warren Close Woodsetts Worksop South Yorkshire S81 8SL

Director Name	Mr Michael Robotham
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(77 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 June 2006)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Kirkstone Cottage Cutthorpe Chesterfield Derbyshire S42 7AD

Contact

Website	davymarkham.com/
Email address	[email protected]
Telephone	0114 2449971
Telephone region	Sheffield

Location

Registered Address	Prince Of Wales Road Sheffield S9 4EX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£1,434,000
Current Liabilities	£1,434,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	10 April 2017 (overdue)

Charges

17 December 1984	Delivered on: 4 January 1985 Satisfied on: 27 September 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the co. To the chargee as trustees for the banks eggd and the loan stock trustee (as defined in the charge) pursuant to the provisions of a mortgage debenture dated 23/5/84 and or this charge. Particulars: Charge by way of legal mortgage over all and every interest in or over the following properties which the company has power at law or in equity so to charge ("the mortgaged property") and/or the proceeds of sale thereof f/h property forming the mortgagors' factory and premises known as the broad oaks works chesterfield derbyside (see doc m 180 for details). Fully Satisfied
23 May 1984	Delivered on: 25 May 1984 Satisfied on: 22 September 1988 Persons entitled: National Westminster Bank PLC as Trustee Classification: Mortgage debenture Secured details: All monies due or to become due from the company to national westminster bank PLC as trustee for the banks named in the deed, ecg do the loan stock trustee under the terms of the charge. Particulars: A specific equitable charge over all l/h & f/h properties and/or the proceeds of sale thereof see doc m 178. Fully Satisfied
23 May 1984	Delivered on: 23 May 1984 Satisfied on: 23 January 2004 Persons entitled: Alliance Assurance Company Limited Classification: Fifth supplemental trust deed Secured details: Sterling pounds 742,000 4 7/8 percent secured loan stock 2003 and Â£2,416,91 55/8 percent secured loan stock of john blown PLC and all other moneys intended to be secured by this dead constituted by a trust deed 19-12-68 and deeds supplemental threto. Particulars: Floating charge over the see doc m 179. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

7 December 2016	Termination of appointment of Michael Robotham as a director on 16 June 2006 (2 pages)
7 December 2016	Termination of appointment of Michael Robotham as a director on 16 June 2006 (2 pages)
9 November 2016	Termination of appointment of Gary Pickering as a director on 16 June 2006 (2 pages)
9 November 2016	Termination of appointment of Gary Pickering as a director on 16 June 2006 (2 pages)
27 October 2015	Restoration by order of the court (3 pages)
27 October 2015	Restoration by order of the court (3 pages)
22 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
12 September 2012	Restoration by order of the court (5 pages)
12 September 2012	Restoration by order of the court (5 pages)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
19 March 2011	Compulsory strike-off action has been suspended (1 page)
19 March 2011	Compulsory strike-off action has been suspended (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
20 July 2007	Restoration by order of the court (3 pages)
20 July 2007	Restoration by order of the court (3 pages)
19 December 2006	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2006	First Gazette notice for compulsory strike-off (1 page)
5 September 2006	First Gazette notice for compulsory strike-off (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
6 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
7 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
7 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
16 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 April 2001	Return made up to 27/03/01; full list of members (6 pages)
19 April 2001	Return made up to 27/03/01; full list of members (6 pages)
13 September 2000	Full accounts made up to 31 December 1999 (8 pages)
13 September 2000	Full accounts made up to 31 December 1999 (8 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
13 April 2000	Return made up to 27/03/00; full list of members (7 pages)
13 April 2000	Return made up to 27/03/00; full list of members (7 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
21 November 1999	Full accounts made up to 31 December 1998 (19 pages)
21 November 1999	Full accounts made up to 31 December 1998 (19 pages)
26 April 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
26 April 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned;director resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned;director resigned (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (23 pages)
23 October 1998	Full accounts made up to 31 December 1997 (23 pages)
16 September 1998	Registered office changed on 16/09/98 from: broad oaks works chesterfield derbyshire S41 0DS (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Registered office changed on 16/09/98 from: broad oaks works chesterfield derbyshire S41 0DS (1 page)
16 September 1998	Director resigned (1 page)
27 May 1998	Return made up to 27/03/98; no change of members (8 pages)
27 May 1998	Return made up to 27/03/98; no change of members (8 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
9 July 1997	Full accounts made up to 31 December 1996 (24 pages)
9 July 1997	Full accounts made up to 31 December 1996 (24 pages)
6 July 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
6 July 1997	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
24 April 1997	Return made up to 27/03/97; change of members (6 pages)
24 April 1997	Return made up to 27/03/97; change of members (6 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
16 September 1996	Company name changed markham & co LIMITED\certificate issued on 17/09/96 (2 pages)
16 September 1996	Company name changed markham & co LIMITED\certificate issued on 17/09/96 (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
18 April 1996	Return made up to 27/03/96; full list of members (9 pages)
18 April 1996	Return made up to 27/03/96; full list of members (9 pages)
11 March 1996	New director appointed (1 page)
11 March 1996	Director resigned (3 pages)
11 March 1996	Director resigned (3 pages)
11 March 1996	New director appointed (1 page)
22 February 1996	Full accounts made up to 30 September 1995 (23 pages)
22 February 1996	Full accounts made up to 30 September 1995 (23 pages)
18 April 1995	Full accounts made up to 30 September 1994 (23 pages)
18 April 1995	Full accounts made up to 30 September 1994 (23 pages)
4 October 1986	Full accounts made up to 31 March 1986 (18 pages)
4 October 1986	Full accounts made up to 31 March 1986 (18 pages)
6 July 1926	Company name changed\certificate issued on 06/07/26 (2 pages)
6 July 1926	Company name changed\certificate issued on 06/07/26 (2 pages)
2 September 1925	Incorporation (43 pages)
2 September 1925	Incorporation (43 pages)

Kvaerner Markham Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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