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MARSH BELLOFRAM EUROPE LIMITED

Learn more about MARSH BELLOFRAM EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 9 CASTLE PARK, QUEENS DRIVE, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AH

MARSH BELLOFRAM EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00090604
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.10.29
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1088946
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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SECRETARY APPOINTED MR CHRISTOPHER JOHN REYNOLDS
Form type: AP03
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLISSOLD
Form type: TM01
Date: 2014.04.07
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APPOINTMENT TERMINATED, SECRETARY ANTHONY DANIELS
Form type: TM02
Date: 2014.02.28
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN REYNOLDS
Form type: AP01
Date: 2014.02.21
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.02
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT DANIELS / 13/01/2011
Form type: CH03
Date: 2012.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.16
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD BERNARD SIEMER / 03/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CLISSOLD / 03/01/2010
Form type: CH01
Date: 2010.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.21
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/99 FROM:, CROSSGATE DRIVE INDUSTRIAL EST, NOTTINGHAM, NG2 1LQ
Form type: 287
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.03.09
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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COMPANY NAME CHANGED, SYDNEY SMITH DENNIS LIMITED, CERTIFICATE ISSUED ON 27/11/96
Form type: CERTNM
Date: 1996.11.26

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Company directors and board members:

CHRISTOPHER JOHN REYNOLDS (current)
Secretary, 2014.05.16
UNIT 9 CASTLE PARK QUEENS DRIVE , NOTTINGHAM
NG2 1AH, NOTTINGHAMSHIRE
CHRISTOPHER JOHN REYNOLDS (current)
Director, 2014.02.21
UNIT 9 CASTLE PARK QUEENS DRIVE , NOTTINGHAM
NG2 1AH, NOTTINGHAMSHIRE
ARNOLD BERNARD SIEMER (current)
Director, COMPANY DIRECTOR, 1992.01.03
350 MEDITATION LANE , WORTHINGTON
OHIO
USA
JAMES ANDREW CARTER (resigned)
Secretary, 1997.01.07 - 2004.04.30
2 ELM PARK GONALSTON LANE EPPERSTONE , NOTTINGHAM
NG14 6BE, NOTTINGHAMSHIRE
ANTHONY ROBERT DANIELS (resigned)
Secretary, 2004.04.30 - 2014.02.28
UNIT 9 CASTLE PARK QUEENS DRIVE , NOTTINGHAM
NG2 1AH, NOTTINGHAMSHIRE
JOHN PHILLIP MOISSON (resigned)
Secretary, 1992.01.03 - 1996.10.24
THE WELL HOUSE TOKERS GREEN , READING
RG4 9ED, BERKSHIRE
MALCOLM BUCKLEY (resigned)
Director, 1992.01.03 - 1996.09.16
6 HOLYDALE ROAD BAKERSFIELD , NOTTINGHAM
DENNIS RAY BURNS (resigned)
Director, GROUP VICE PRESIDENT, 1992.07.16 - 2004.04.30
515 QUAILS END POWELL , OHIO 43065
FOREIGN, USA
STEPHEN JOHN CLISSOLD (resigned)
Director, MANAGER, 1998.01.01 - 2014.04.03
RAILSEND STATION ROAD ULLESTHORPE , LUTTERWORTH
LE17 5BS, LEICESTERSHIRE
ANTHONY ROBERT DANIELS (resigned)
Director, 1992.01.03 - 1996.10.17
22 PHIPPS CLOSE WHETSTONE , LEICESTER
LE8 6YN, LEICESTERSHIRE
CLYDE REED FOBES (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 1994.11.20
281 JESSING TRAIL , WORTHINGTON
FOREIGN, OHIO
USA
RONALD JOHN GARNER (resigned)
Director, 1992.01.03 - 1992.10.23
2 PRINCES DRIVE LITTLEOVER , DERBY
DE23 6DW, DERBYSHIRE
COLIN JOHN GORTON (resigned)
Director, ENGINEER, 1992.01.03 - 1992.11.30
32 THORNSETT ROAD , SHEFFIELD
S7 1NB, SOUTH YORKSHIRE

Companies near to MARSH BELLOFRAM EUROPE ltd.

Information about the Private Limited Company MARSH BELLOFRAM EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data