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MARPLES CONSTRUCTION LIMITED

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

Company details

HARBOURSIDE HOUSE 4 - 5 THE GROVE, THE GROVE, BRISTOL, ENGLAND, BS1 4QZ

MARPLES CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00095543
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1907.11.05
last member list: 2014.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42110 - Construction of roads and motorways

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2015.07.30
overdue: OVERDUE
last made update: 2014.07.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1985.12.12
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1987.03.27
THE SUMITOMO BANK LIMITEDTHE BANKS"THE AGENT FOR ITSELF AND AGENT AND TRUSTEE FOR "
LETTER OF CREDIT AND BOND AGREEMENT "THE AGREEMENT" - Outstanding on 1987.10.19
THE SUMITOMO BANK LIMITED "THE BANKS"AS AGENT FOR ITSELF AND AS AGENT AND TRUSTEE FOR
ASSIGNMENT BY WAY OF MORTGAGE - Outstanding on 1987.10.22
SECURITY PACIFIC ENROFINANCE INC
CHARGE - Outstanding on 1988.04.18
THE SUMITONIS BANK LIMITED
ASSIGNMENT BY WAY OF MORTGAGE - Outstanding on 1989.10.11
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1992.11.26

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.10
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2014 FROM, 1 BUDBURY RIDGE, BRADFORD ON AVON, WILTSHIRE, BA15 1QP
Form type: AD01
Date: 2014.10.22
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.16
Form type: LATEST SOC
Document description: 16/07/14 STATEMENT OF CAPITAL;GBP 11871815
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DIRECTOR APPOINTED MS MARIA CONCESSAO OURIQUE
Form type: AP01
Date: 2014.07.16
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DIRECTOR APPOINTED MS MARIA CONCESSAO OURIQUE
Form type: AP01
Date: 2014.07.16
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DIRECTOR APPOINTED MR DIRK JACOBUS JANSEN VAN VUUREN
Form type: AP01
Date: 2014.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BISHOP
Form type: TM01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.27
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.25
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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CORPORATE SECRETARY APPOINTED AVENG (AFRICA) LIMITED
Form type: AP04
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN ROBINSON
Form type: TM02
Date: 2012.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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DIRECTOR APPOINTED MR CRAIG MALCOLM BISHOP
Form type: AP01
Date: 2011.07.18
£2.95
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BARROW
Form type: TM01
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.23
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN OWEN / 30/06/2010
Form type: CH01
Date: 2010.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD BARROW / 30/06/2010
Form type: CH01
Date: 2010.07.03
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SECRETARY APPOINTED MS KAREN ELIZABETH ROBINSON
Form type: AP03
Date: 2010.06.28
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY BAXTER
Form type: TM02
Date: 2010.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.15
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.03.29
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, C/O ROBSON TAYLOR, CHARTER HOUSE, THE SQUARE, LOWER BRISTOL ROAD BATH, SOMERSET BA2 3BH
Form type: 287
Date: 2005.03.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.28
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2004.11.25
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.07.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2003.12.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.02.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22

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Company directors and board members:

AVENG (AFRICA) LIMITED (dissolve)
Secretary, 2012.06.30
204 RIVONIA ROAD MORNINGSIDE , SANDTON
2057, GAUTENG
SOUTH AFRICA
MARIA CONCESSAO OURIQUE (dissolve)
Director, TAX MANAGER, 2014.06.30
204 RIVONIA ROAD BLOCK D MORNINGSIDE , SANDTON
GAUTENG
SOUTH AFRICA
PETER JOHN OWEN (dissolve)
Director, ACCOUNTANT, 2001.04.05
1 BUDBURY RIDGE , BRADFORD ON AVON
BA15 1QP, WILTSHIRE
DIRK JACOBUS JANSEN VAN VUUREN (dissolve)
Director, TAX MANAGER, 2013.12.31
204 RIVONIA ROAD MORNINGSIDE , JOHANNESBURG
GAUTENG
SOUTH AFRICA
HERBERT JOHN AUSTWICK (dissolve)
Secretary, 1991.07.02 - 1995.04.30
7 PARTIS WAY WESTON , BATH
BA1 3QG, AVON
GEOFFREY JOHN BAXTER (dissolve)
Secretary, 2001.03.30 - 2010.03.31
181 SENIOR DRIVE , NORTHCLIFF
FOREIGN, 2195 JOHANNESBURG
SOUTH AFRICA
CAROLINE MADGE GALE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.05.01 - 1995.07.26
13 ALGIERS STREET WINDMILL HILL BEDMINSTER , BRISTOL
BS3 4LP, AVON
KAREN ELIZABETH ROBINSON (dissolve)
Secretary, 2010.04.01 - 2012.06.30
10 DIEDERIKS ROAD RANDPARK RODGE , JOHANNESBURG
2194, GAUTENG
SOUTH AFRICA
SUSAN VERA SCREEN (dissolve)
Secretary, 1995.07.28 - 2001.03.30
74 NAISHCOMBE HILL WICK , BRISTOL
BS30 5TP, SOUTH GLOUCESTERSHIRE
HERBERT JOHN AUSTWICK (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.07.02 - 1995.07.01
7 PARTIS WAY WESTON , BATH
BA1 3QG, AVON
ADRIAN GERARD BALL (dissolve)
Director, ENGINEER, 1999.03.25 - 2004.03.31
12 TOWNSEND ROAD BEDFORDVIEW 2008 , JOHANNESBURG
FOREIGN
SOUTH AFRICA
BRIAN RICHARD BARROW (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.01.01 - 2011.06.30
17 MORAY DRIVE , BRYANSTON
2028 SANDTON
SOUTH AFRICA
CRAIG MALCOLM BISHOP (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2011.07.07 - 2013.12.31
204 RIVONIA ROAD, MORNINGSIDE , JOHANNESBURG
2057, GAUTENG
SOUTH AFRICA
PATRICK FRANCIS CROWLEY (dissolve)
Director, 1997.06.18 - 2003.06.30
113 AINTREE CRESCENT KYALAMI ESTATE HALFWAY HOUSE 1685 , TRANSVAAL
1685
SOUTH AFRICA
HOWARD DOUGLAS KINGSLEY JONES (dissolve)
Director, CIVIL ENGINEER, 2004.01.01 - 2006.03.31
8 SUMMERFIELD CLOSE CURZON ROAD , BRYANSTON
SANDTON 2021
SOUTH AFRICA
GERD KAPPLER (dissolve)
Director, MECHANICAL ENGINEER, 1994.04.14 - 1997.07.04
11 MERVYN AVENUE DUXBERRY SANDTON 2199 JOHANNESBURG , SOUTH AFRICA
FOREIGN
KARL ALFRED HORST KOHLBERG (dissolve)
Director, CIVIL ENGINEER, 1993.03.01 - 1997.03.27
52 LANZERACAVENUE LONEHILL TRANSVAAL , SOUTH AFRICA
FOREIGN
HYLTON KENNETH JAMES MACDONALD (dissolve)
Director, CIVIL ENGINEER, 1999.10.01 - 2003.12.31
13 AMANZIMTOTI ROAD PAULSHOF , SANDTON
2046
SOUTH AFRICA
ANSELL ERROL MATCHER (dissolve)
Director, 1997.06.18 - 2003.12.31
8 BASSON ROAD BASSONIA , JOHANNESBURG
2061, TRANSVAAL
SOUTH AFRICA
ROY MOCKRIDGE (dissolve)
Director, QUANTITY SURVEYOR, 1991.07.02 - 1996.02.16
25 PALAIRET CLOSE , BRADFORD ON AVON
BA15 1UT, WILTSHIRE
KALAA KATEMA MPINGA (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 1993.09.06 - 1997.07.04
38 JAMESON AVENUE , MELROSE
FOREIGN, JOHANNESBURG 2196
SOUTH AFRICA
PETER JOHN OWEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.02 - 1998.06.30
1 BUDBURY RIDGE , BRADFORD ON AVON
BA15 1QP, BATH
DAVID PILKINGTON (dissolve)
Director, ENGINEER, 1999.03.25 - 2001.03.30
2 SWAINSWICK COTTAGES GLOUCESTER ROAD , BATH
BA1 7BW, AVON
PETER JOHN SCHUMANN (dissolve)
Director, ACCOUNTANT, 1999.03.25 - 2002.07.31
155 PIENAAR ROAD BROOKLYN 0181 , PRETORIA SOUTH AFRICA
FOREIGN
ALASDAIR BAIRD THOMSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.02 - 1996.03.29
OLD COACHHOUSE CHAPEL KNAPP GASTARD , CORSHAM
SN13 9PS, WILTSHIRE
JOHAN VISSER (dissolve)
Director, ENGINEER, 1999.03.25 - 2002.07.31
78 FAIRWAYS STREET DOWERGLEN 1610 , JOHANNESBURG
FOREIGN
SOUTH AFRICA

Companies near to MARPLES CONSTRUCTION ltd.

Information about the Private Limited Company MARPLES CONSTRUCTION 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