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MARLINGS LIMITED

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

Company details

STANLEY MILLS, STONEHOUSE, GLOUCESTER, GL10 3HQ

MARLINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00182306
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.06.06
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13931 - Manufacture of woven or tufted carpets and rugs

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.08.21
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1984.09.05
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1986.04.04
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1989.06.30
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.10.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.05.11

List of company documents:

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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 150000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CARR
Form type: TM01
Date: 2015.11.10
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.08
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.22
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.24
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
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COMPANY NAME CHANGED, MARLING FLOOR COVERINGS LIMITED, CERTIFICATE ISSUED ON 30/11/04
Form type: CERTNM
Date: 2004.11.30
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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£ IC 155000/150000, 21/01/04, £ SR [email protected]=5000
Form type: 169
Date: 2004.03.10
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£ IC 170000/155000, 21/01/04, £ SR [email protected]=15000
Form type: 169
Date: 2004.03.10
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COMPANY NAME CHANGED, MARLING INDUSTRIAL FELTS LIMITED, CERTIFICATE ISSUED ON 13/01/04
Form type: CERTNM
Date: 2004.01.13
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29

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Company directors and board members:

JILLIAN MAY (current)
Secretary, MANAGER, 2003.09.18
ROAD GREEN FARM NORTH NIBLEY , DURSLEY
GL11 6BA, GLOUCESTERSHIRE
JILLIAN MAY (current)
Director, MANAGER, 2003.09.18
ROAD GREEN FARM NORTH NIBLEY , DURSLEY
GL11 6BA, GLOUCESTERSHIRE
MARK GRIFFITHS (resigned)
Secretary, DIRECTOR, 2000.11.14 - 2001.02.06
THE ELMS BATH ROAD , EASTINGTON
GL10 3AX, GLOUCESTERSHIRE
DEREK BERNARD HARVEY HANSFORD (resigned)
Secretary, 1992.12.25 - 2000.11.13
IL SILENZIO 4 CRIFTY CRAFT LANE CHURCHDOWN , GLOUCESTER
GL3 2LH, GLOUCESTERSHIRE
CHRIS MACDONALD (resigned)
Secretary, ACCOUNTANT, 2001.02.06 - 2003.10.08
106A CHURCH LANE , BACKWELL
BS48 3JW, NORTH SOMERSET
JULIAN ROBERT BICKFORD (resigned)
Director, COMPANY DIRECTOR, 2003.07.07 - 2004.01.05
11 HYACINTH CLOSE HELMSHORE , HASLINGDEN
BB4 6JU, ROSSENDALE
ROBERT WILLIAM CARR (resigned)
Director, COMPANY DIRECTOR, 2002.09.19 - 2015.11.05
28 CEFN PARC SKEWEN , NEATH
SA10 6YR, WEST GLAMORGAN
BRIAN ANTHONY FULLER (resigned)
Director, PRODUCTION MANAGER, 1992.12.25 - 2002.09.01
VINEY HOUSE PINE TREE WAY VINEY HILL , LYDNEY
GL15 4NT, GLOS
DOUGLAS EDWIN GARNER (resigned)
Director, SALES MANAGER, 1992.12.25 - 1993.05.31
SANDFORD HOUSE 44 SANDFORD MILL ROAD , CHELTENHAM
GL53 7QS, GLOUCESTERSHIRE
MARK GRIFFITHS (resigned)
Director, PRODUCTION MANAGER, 1999.02.26 - 2002.04.04
19 STANLEY COTTAGES STANLEY MILLS , STONEHOUSE
GL10 3HG, GLOUCESTERSHIRE
PETER GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.12.25 - 2000.03.23
WHITEHALL FARM BREADSTONE , BERKELEY
GL13 9HE, GLOUCESTERSHIRE
DEREK BERNARD HARVEY HANSFORD (resigned)
Director, ACCOUNTANT, 1992.12.25 - 2000.11.13
IL SILENZIO 4 CRIFTY CRAFT LANE CHURCHDOWN , GLOUCESTER
GL3 2LH, GLOUCESTERSHIRE
MAURICE HOLROYD (resigned)
Director, COMPANY DIRECTOR, 1992.12.25 - 2006.10.31
THE JIGSAW 2 CRESS GREEN , EASTINGTON
GL10 3BQ, GLOUCESTERSHIRE
CHRIS MACDONALD (resigned)
Director, ACCOUNTANT, 2001.02.06 - 2003.09.09
106A CHURCH LANE , BACKWELL
BS48 3JW, NORTH SOMERSET
GARRY WALLACE PENMORE (resigned)
Director, TECHNICAL MANAGER, 1992.12.25 - 1993.05.31
MILLFIELD OAKDRIDGE LYNCH , STROUD
GLOS
COLLIN JOHN WARD (resigned)
Director, COMPANY DIRECTOR, 2001.01.12 - 2004.01.05
THE LEAZE SAINT GEORGES AVENUE, KINGS STANLEY , STONEHOUSE
GL10 3HN, GLOUCESTERSHIRE

Companies near to MARLINGS ltd.

Information about the Private Limited Company MARLINGS 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: 2016.04.09. Reload the data