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PETER MARSH & SONS,LIMITED

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

Company details

47 CANAL STREET, BOOTLE, MERSEYSIDE, L20 8AE

PETER MARSH & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00186560
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.12.20
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

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: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.12.12

List of company documents:

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DIRECTOR APPOINTED MISS DIANE JONES
Form type: AP01
Date: 2016.01.13
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 160000
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MARSH / 01/01/2015
Form type: CH01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MARSH / 01/01/2015
Form type: CH01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HALSEY MARSH / 01/01/2015
Form type: CH01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ATKIN MARSH / 01/01/2015
Form type: CH01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JAMES MARLOW / 01/01/2015
Form type: CH01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HUGHES / 01/01/2015
Form type: CH01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HINTON / 01/01/2015
Form type: CH01
Date: 2016.01.08
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SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVID HUGHES / 01/01/2015
Form type: CH03
Date: 2016.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID EWEN
Form type: TM01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JAMES MARLOW / 30/04/2013
Form type: CH01
Date: 2014.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MARSH / 18/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HALSEY MARSH / 18/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ATKIN MARSH / 18/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODERICK JAMES MARLOW / 18/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HUGHES / 18/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HINTON / 18/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EWEN / 18/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALTER DURRANCE / 18/12/2009
Form type: CH01
Date: 2010.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, DUNDEE WORKS 47 CANAL STREET, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 8AE
Form type: AD01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODERICK JAMES MARLOW / 01/10/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
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ALTER ARTICLES 17/05/2009
Form type: RES01
Date: 2009.05.27
Child documents:
Document type: ANNOTATION
Date: 2009.05.27
Form type: RES13
Document description: SECTION 197 AND 175(5)(A) QUOTED 17/05/2009
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APPOINTMENT TERMINATED DIRECTOR WAYNE THOMAS
Form type: 288b
Date: 2009.03.30
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, DUNDEE WORKS, CANAL STREET, BOOTLE, LIVERPOOL 20
Form type: 287
Date: 2009.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.20
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RETURN MADE UP TO 18/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 18/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
Child documents:
Document type: ANNOTATION
Date: 2003.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 18/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.28

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Company directors and board members:

ALAN DAVID HUGHES (current)
Secretary, FINANCE DIRECTOR, 2004.11.25
47 CANAL STREET , BOOTLE
L20 8AE, MERSEYSIDE
PHILIP WALTER DURRANCE (current)
Director, SOLICITOR, 1991.12.19
WITHERS 16 OLD BAILEY , LONDON
EC4M 7EG
NICHOLAS JAMES HINTON (current)
Director, TECHNICAL, 2008.01.01
47 CANAL STREET , BOOTLE
L20 8AE, MERSEYSIDE
ALAN DAVID HUGHES (current)
Director, FINANCE DIRECTOR, 2003.01.02
47 CANAL STREET , BOOTLE
L20 8AE, MERSEYSIDE
DIANE JONES (current)
Director, PRODUCTION DIRECTOR, 2016.01.01
47 CANAL STREET , BOOTLE
L20 8AE, MERSEYSIDE
CHRISTOPHER RODERICK JAMES MARLOW (current)
Director, SOLICITOR, 1991.12.19
47 CANAL STREET , BOOTLE
L20 8AE, MERSEYSIDE
BENJAMIN ATKIN MARSH (current)
Director, SACK MERCHANT AND MANUFACTURER, 1991.12.19
47 CANAL STREET , BOOTLE
L20 8AE, MERSEYSIDE
PETER HALSEY MARSH (current)
Director, CHIEF EXECUTIVE, 2000.05.26
47 CANAL STREET , BOOTLE
L20 8AE, MERSEYSIDE
SIMON PETER MARSH (current)
Director, CHAIRMAN, 1991.12.19
47 CANAL STREET , BOOTLE
L20 8AE, MERSEYSIDE
MICHAEL ANTHONY DIXON (resigned)
Secretary, 1992.04.08 - 1999.12.08
5 FARMAN CLOSE MEIR PARK , STOKE ON TRENT
ST3 7RE, STAFFORDSHIRE
PETER HALSEY MARSH (resigned)
Secretary, 1999.12.08 - 2004.11.25
5 BICKERTON ROAD , SOUTHPORT
PR8 2DY, MERSEYSIDE
SIMON PETER MARSH (resigned)
Secretary, 1991.12.19 - 1992.04.08
PEAR TREE HOUSE 23 SHIREBURN ROAD , FORMBY
L37 1LR, LANCASHIRE
JAMES ORPIN CLARK (resigned)
Director, SALES DIRECTOR, 1991.12.19 - 2006.04.28
LONG EAVES MINN BANK , MARKET DRAYTON
TF9 4JG, SALOP
MICHAEL ANTHONY DIXON (resigned)
Director, ACCOUNTANT, 1995.12.01 - 2000.06.30
5 FARMAN CLOSE MEIR PARK , STOKE ON TRENT
ST3 7RE, STAFFORDSHIRE
DAVID EWEN (resigned)
Director, 2003.01.02 - 2014.12.31
27 CHURCH ROAD WATERLOO , LIVERPOOL
L22 5NA, MERSEYSIDE
ALAN ROBERT KENNEDY (resigned)
Director, SALES DIRECTOR, 1991.12.19 - 1994.01.01
25 YEWLANDS DRIVE FULWOOD , PRESTON
PR2 4QT, LANCASHIRE
FRANCIS GEORGE REYNOLDS (resigned)
Director, SACK MERCHANT & MANUFACTURER, 1991.12.19 - 1994.12.24
THE GHAN 42 WARRENPOINT ROAD ROSTREVOR , NEWRY
BT34 3EB, COUNTY DOWN
N IRELAND
WAYNE ANTHONY THOMAS (resigned)
Director, PRODUCTION DIRECTOR, 1995.12.01 - 2009.03.26
OAKLANDS 16 HUNTS LANE STOCKTON HEATH , WARRINGTON
WA4 2DT, CHESHIRE

Companies near to PETER MARSH & SONS,ltd.

Information about the Private Limited Company PETER MARSH & SONS,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