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MARDEN EDWARDS LIMITED

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

Company details

2 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE, DORSET, BH21 7SH

MARDEN EDWARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00255858
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.04.21
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.01
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 940000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.09
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.31
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.24
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, 2 NIMROD WAY, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SH
Form type: AD01
Date: 2012.12.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.11.16
Child documents:
Document type: ANNOTATION
Date: 2012.11.16
Form type: RES13
Document description: DRAFT AGREEEMENT 24/09/2012
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12/11/12 STATEMENT OF CAPITAL GBP 940000
Form type: SH06
Date: 2012.11.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.12
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LEIGHTON EDWARDS / 30/11/2010
Form type: CH03
Date: 2010.12.17
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DIRECTOR APPOINTED MR DAVID ANTHONY AIMSON
Form type: AP01
Date: 2010.06.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.15
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARDEN / 30/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEIGHTON EDWARDS / 30/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PATEY / 30/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES FREDERICK DAVID MARSH / 30/11/2009
Form type: CH01
Date: 2009.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.08.13
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.20
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AAMD
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.10

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Company directors and board members:

JONATHAN LEIGHTON EDWARDS (current)
Secretary, DIRECTOR, 2006.11.21
2 NIMROD WAY EAST DORSET TRADE PARK , WIMBORNE
BH21 7SH, DORSET
ENGLAND
DAVID ANTHONY AIMSON (current)
Director, ACCOUNTANT, 2010.05.01
2 NIMROD WAY EAST DORSET TRADE PARK , WIMBORNE
BH21 7SH, DORSET
ENGLAND
JONATHAN LEIGHTON EDWARDS (current)
Director, COMPANY DIRECTOR, 1991.11.30
2 NIMROD WAY EAST DORSET TRADE PARK , WIMBORNE
BH21 7SH, DORSET
ENGLAND
JEREMY BRYAN MARDEN (current)
Director, COMPANY DIRECTOR, 1991.11.30
2 NIMROD WAY EAST DORSET TRADE PARK , WIMBORNE
BH21 7SH, DORSET
ENGLAND
JAMES FREDERICK DAVID MARSH (current)
Director, NONE, 2002.12.04
2 NIMROD WAY EAST DORSET TRADE PARK , WIMBORNE
BH21 7SH, DORSET
ENGLAND
MICHAEL ANTHONY PATEY (current)
Director, 2006.01.01
2 NIMROD WAY EAST DORSET TRADE PARK , WIMBORNE
BH21 7SH, DORSET
ENGLAND
CBJ SECURITIES LIMITED (resigned)
Secretary, 1991.11.30 - 1997.02.28
FIRST FLOOR RUSSELL HOUSE GROVE HILL ROAD , TUNBRIDGE WELLS
TN1 1RZ, KENT
LORRAINE PIGOTT (resigned)
Secretary, 1997.02.28 - 2002.05.01
PROSPECT COTTAGE BUDDLE HILL NORTH GORLEY , FORDINGBRIDGE
SP6 2PF, HAMPSHIRE
DIANE ELLEN WOLVERSON (resigned)
Secretary, 2002.05.01 - 2006.11.21
53 LAKE ROAD , VERWOOD
BH31 6BX, DORSET
THOMAS ALBERT BUSHBY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 2002.12.04
KNOCKROBIN ROOKERY WAY , HAYWARDS HEATH
RH16 4RE, SUSSEX
GORDON MARSHALL EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2000.04.30
46 DUDSBURY ROAD , FERNDOWN
BH22 8RE, DORSET
CHRISTOPHER PAUL GRANGER (resigned)
Director, PACKAGING MACHINERY COMP DIREC, 2000.04.27 - 2005.08.23
HOGLEYS HOUSE CHAPEL LANE , PIRBRIGHT
GU24 0LU, SURREY
BRYAN ERNEST MARDEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2000.04.30
43 BEAUCROFT LANE COLEHILL , WIMBORNE
BH21 2PD, DORSET
LORRAINE PIGOTT (resigned)
Director, ACCOUNTANT, 2002.09.02 - 2006.03.31
AVON FARM SANDLEHEATH ROAD , ALDERHOLT
SP6 3EG, HAMPSHIRE
LORRAINE PIGOTT (resigned)
Director, ACCOUNTANT, 1994.07.12 - 2002.08.23
PROSPECT COTTAGE BUDDLE HILL NORTH GORLEY , FORDINGBRIDGE
SP6 2PF, HAMPSHIRE
DIANE ELLEN WOLVERSON (resigned)
Director, COMPANY SECRETARY, 2004.05.20 - 2006.06.23
53 LAKE ROAD , VERWOOD
BH31 6BX, DORSET

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Information about the Private Limited Company MARDEN EDWARDS 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: 2016.04.15. Reload the data