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MARLEY (U.K.) LIMITED

Learn more about MARLEY (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

- LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RW

MARLEY (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00215159
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.07.20
last member list: 2015.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.06.24
overdue: NO
last made update: 2015.05.27
documents available: 1

Mortgages:

RT. HON. IVOR GROSVENOR VISCOUNT WIMBOURNE.
LEGAL CHARGE - Outstanding on 1958.02.27

List of company documents:

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DIRECTOR APPOINTED MR PAUL GREGORY REED
Form type: AP01
Date: 2016.03.23
£2.95
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 62000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.30
£2.95
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TURNER
Form type: TM01
Date: 2014.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR DIRK JACOBS
Form type: TM01
Date: 2012.06.13
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN TURNER / 17/10/2011
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPEAKMAN / 17/10/2011
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK MARIA JOZEF JACOBUS JACOBS / 17/10/2011
Form type: CH01
Date: 2012.06.12
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REGISTERED OFFICE CHANGED ON 17/10/2011 FROM, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1SD
Form type: AD01
Date: 2011.10.17
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APPOINTMENT TERMINATED, DIRECTOR VICTOR HOLMES
Form type: TM01
Date: 2011.09.06
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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DIRECTOR APPOINTED MR TERRENCE JOHN HELMORE
Form type: AP01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAY
Form type: TM01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS
Form type: TM01
Date: 2010.07.09
£2.95
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SECRETARY APPOINTED MR DAVID SPEAKMAN
Form type: AP03
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT HARRIS
Form type: TM02
Date: 2010.07.09
£2.95
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW RAY / 27/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPEAKMAN / 21/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN TURNER / 21/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK MARIA JOZEF JACOBUS JACOBS / 21/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN RALPH HOLMES / 21/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSAY HARRIS / 21/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW RAY / 21/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT LINDSAY HARRIS / 21/10/2009
Form type: CH03
Date: 2009.10.29
£2.95
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DIRECTOR APPOINTED DAVID SPEAKMAN
Form type: 288a
Date: 2009.09.16
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DIRECTOR APPOINTED MARTIN JOHN TURNER
Form type: 288a
Date: 2009.09.16
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APPOINT NEW AUDITORS 11/08/2009
Form type: RES13
Date: 2009.08.27
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SECTION 519
Form type: MISC
Date: 2009.08.27
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.08.27
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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DIRECTOR APPOINTED DIRK MARIA JOZEF JACOBUS JACOBS
Form type: 288a
Date: 2008.12.22
£2.95
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DIRECTOR APPOINTED GEOFFREY ANDREW RAY
Form type: 288a
Date: 2008.12.09
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APPOINTMENT TERMINATED DIRECTOR GLYNN GRIFFITHS
Form type: 288b
Date: 2008.12.09
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APPOINTMENT TERMINATED DIRECTOR KENNETH SHARP
Form type: 288b
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.15
Child documents:
Document type: ANNOTATION
Date: 2005.11.15
Form type: RES13
Document description: RESOLVE DEBT 24/10/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07

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Company directors and board members:

DAVID SPEAKMAN (current)
Secretary, 2010.07.01
- LONDON ROAD WROTHAM HEATH , SEVENOAKS
TN15 7RW, KENT
ENGLAND
TERENCE JOHN HELMORE (current)
Director, PENSIONS MANAGER, 2010.08.01
- LONDON ROAD WROTHAM HEATH , SEVENOAKS
TN15 7RW, KENT
ENGLAND
PAUL GREGORY REED (current)
Director, SALES & MARKETING DIRECTOR, 2016.03.01
- LONDON ROAD WROTHAM HEATH , SEVENOAKS
TN15 7RW, KENT
DAVID SPEAKMAN (current)
Director, 2009.09.07
- LONDON ROAD WROTHAM HEATH , SEVENOAKS
TN15 7RW, KENT
ENGLAND
KEITH JAMES ARNOLD (resigned)
Secretary, 2000.05.31 - 2003.05.01
4 HILLCREST THE GREEN HORSTED KEYNES , HAYWARDS HEATH
RH17 7AD, WEST SUSSEX
ROBERT ERSKINE BEVERIDGE (resigned)
Secretary, 1992.11.11 - 1994.04.12
LITTLE BOUNDES LITTLE BOUNDES CLOSE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0RS, KENT
ROBERT LINDSAY HARRIS (resigned)
Secretary, 2007.01.05 - 2010.06.30
1 SUFFOLK WAY , SEVENOAKS
TN13 1SD, KENT
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Secretary, 1994.04.12 - 2000.05.31
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Secretary, 2003.05.01 - 2007.01.05
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
PHILLIP ALAN SORENSEN (resigned)
Secretary, 1991.05.29 - 1992.11.10
THREE GABLES , EDENBRIDGE
TN8 6AJ, KENT
KEITH JAMES ARNOLD (resigned)
Director, INSURANCE AND SECRETARIAL, 2001.06.29 - 2003.05.01
4 HILLCREST THE GREEN HORSTED KEYNES , HAYWARDS HEATH
RH17 7AD, WEST SUSSEX
PETER ROBERT BAKER (resigned)
Director, CHARTERED SURVEYOR, 2003.05.01 - 2004.07.31
4 CHILTON RIDGE HATCH WARREN , BASINGSTOKE
RG22 4RG, HAMPSHIRE
CHRISTOPHER GORDON BEENHAM (resigned)
Director, FINANCE DIRECTOR, 1991.05.29 - 1999.06.30
FORD END HOUSE FORD END CLAVERING , SAFFRON WALDEN
CB11 4PU, ESSEX
ROBERT ERSKINE BEVERIDGE (resigned)
Director, SECRETARY/SOLICITOR, 1994.04.12 - 1999.12.31
LITTLE BOUNDES LITTLE BOUNDES CLOSE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0RS, KENT
LILIANE FRIEDA JACOBA CARIS (resigned)
Director, ACCOUNTANT, 2000.02.01 - 2001.03.19
MECHELSESTEEWEG 124/4 , BE-2018 ANTWERP
BELGIUM
JOHN CHRISTOPHER CASTLE (resigned)
Director, EXECUTIVE DIRECTOR, 1991.05.29 - 1992.12.07
FARTHINGSTONE HOUSE FARTHINGSTONE , TOWCESTER
NN12 8HB, NORTHAMPTONSHIRE
SUSAN MARGARET DIX (resigned)
Director, GRP FINANCIAL CONTROLLER, 2000.02.01 - 2003.05.01
13 CROSS LANE GARDENS TICEHURST , WADHURST
TN5 7HY, EAST SUSSEX
GLYNN GRIFFITHS (resigned)
Director, ACTUARY, 2004.08.01 - 2008.11.26
34 MARLINGS PARK AVENUE , CHISLEHURST
BR7 6QW, KENT
ROBERT LINDSAY HARRIS (resigned)
Director, INVESTMENT MANAGER, 2007.01.05 - 2010.06.30
1 SUFFOLK WAY , SEVENOAKS
TN13 1SD, KENT
VICTOR JOHN RALPH HOLMES (resigned)
Director, GROUP TREASURER, 2007.01.05 - 2011.09.01
1 SUFFOLK WAY , SEVENOAKS
TN13 1SD, KENT
DIRK MARIA JOZEF JACOBUS JACOBS (resigned)
Director, FINANCIAL HOLDINGS MANAGER, 2008.12.09 - 2012.05.29
- LONDON ROAD WROTHAM HEATH , SEVENOAKS
TN15 7RW, KENT
ENGLAND
HARRY COLIN JAMES (resigned)
Director, EXECUTIVE DIRECTOR, 1991.05.29 - 1993.05.11
LITTLE BROAD REED FARM HADLOW DOWN , UCKFIELD
TN22 4EL, EAST SUSSEX
CHRISTOPHER MANSFIELD KIRBY (resigned)
Director, ACCOUNTANT, 2000.02.01 - 2001.06.19
15 FRYERNING LANE , INGATESTONE
CM4 0DD, ESSEX
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Director, COMPANY SECRETARY, 2000.05.31 - 2007.01.05
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Director, COMPANY SECRETARY, 2000.05.31 - 2000.05.31
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
GEOFFREY ANDREW RAY (resigned)
Director, ACCOUNTANT, 2008.11.26 - 2010.07.31
1 SUFFOLK WAY , SEVENOAKS
TN13 1SD, KENT
GEORGE RUSSELL (resigned)
Director, CHAIRMAN, 1991.05.29 - 1994.04.01
46 DOWNSHIRE HILL HAMPSTEAD , LONDON
NW3 1NX
KENNETH CHARLES SHARP (resigned)
Director, CHARTERED ACCOUNTANT, 2003.05.01 - 2008.11.26
BEGONIALAAN 22 , 3080 VOSSEM
BELGIUM
DAVID ARNOLD TRAPNELL (resigned)
Director, EXECUTIVE DIRECTOR, 1991.05.29 - 2000.05.31
WOODBOURNE FLORENCE LANE GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9SH, KENT
MARTIN JOHN TURNER (resigned)
Director, 2009.09.07 - 2014.03.31
- LONDON ROAD WROTHAM HEATH , SEVENOAKS
TN15 7RW, KENT
ENGLAND
ALISTAIR VEARONELLY (resigned)
Director, EXECUTIVE DIR, 1996.09.23 - 2000.02.01
CAOL ILA 9 BROAD OAK BRENCHLEY , TONBRIDGE
TN12 7NN, KENT

Companies near to MARLEY (U.K.) ltd.

Information about the Private Limited Company MARLEY (U.K.) 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: 2016.04.11. Reload the data