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MARSTON BENTLEY LIMITED

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

Company details

198 GOLDEN HILLOCK ROAD, BIRMINGHAM, B11 2PN

MARSTON BENTLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00273813
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.11
last member list: 2015.06.19
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: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS COLLATERAL AGENT
- Outstanding on 2014.11.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 3912241
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SECTION 519.
Form type: MISC
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR LANCE PHASEY
Form type: TM01
Date: 2014.12.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.16
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ALTER ARTICLES 29/10/2014
Form type: RES01
Date: 2014.12.10
Child documents:
Document type: ANNOTATION
Date: 2014.12.10
Form type: RES13
Document description: DEBENTURE 29/10/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 002738130001
Form type: MR01
Date: 2014.11.06
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR APPOINTED TERENCE JOSEPH CLARKE
Form type: AP01
Date: 2012.06.15
£2.95
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DIRECTOR APPOINTED PAUL BRAY
Form type: AP01
Date: 2012.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010
Form type: CH01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JOHN PASSANT PHASEY / 16/12/2010
Form type: CH01
Date: 2010.12.16
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010
Form type: CH03
Date: 2010.12.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, PALMER STREET, BIRMINGHAM, WEST MIDLANDS, B9 4EU
Form type: 287
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER RICHARDS / 18/06/2008
Form type: 288c
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.18
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
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: 2003.11.03
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.29
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27

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Company directors and board members:

ROGER EDWARD RICHARDS (current)
Secretary, FINANCE DIRECTOR, 2002.05.20
198 GOLDEN HILLOCK ROAD , BIRMINGHAM
B11 2PN
PAUL ANDREW BRAY (current)
Director, SALES DIRECTOR, 2012.06.15
198 GOLDEN HILLOCK ROAD , BIRMINGHAM
B11 2PN
TERENCE JOSEPH CLARKE (current)
Director, 2012.06.15
198 GOLDEN HILLOCK ROAD , BIRMINGHAM
B11 2PN
ROGER EDWARD RICHARDS (current)
Director, FINANCE DIRECTOR, 2002.02.20
198 GOLDEN HILLOCK ROAD , BIRMINGHAM
B11 2PN
KIM DARBY (resigned)
Secretary, COMPANY SECRETARY, 1999.02.12 - 2002.05.20
33 ROACH GREEN , WIGAN
WN1 3YG, GREATER MANCHESTER
ROGER ANDREW LEWIS (resigned)
Secretary, 1995.06.20 - 1999.02.12
HOME FARM HOAR CROSS , BURTON ON TRENT
DE13 8RA, STAFFORDSHIRE
GRAHAM MORRIS (resigned)
Secretary, COMPANY SECRETARY, 1993.10.31 - 1995.06.20
10 FERNLEA CLOSE HADFIELD , HYDE
SK14 8EW, CHESHIRE
JOHN JAMES WOOD (resigned)
Secretary, 1991.06.23 - 1993.10.31
4 KIRKHAM ROAD , LEIGH
WN7 3UQ, LANCASHIRE
DAVID BEDDING (resigned)
Director, 1991.06.23 - 1992.04.29
16 WILLOW PARK LINDFIELD , HAYWARDS HEATH
RH16 3UA, WEST SUSSEX
DAVID MACDONALD BROWN (resigned)
Director, 1992.01.27 - 1995.07.17
2362 H BERING DRIVE HOUSTON TEXAS 77057 , USA
RONALD GEOFFREY BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.17 - 1997.02.15
97 AVENUE ROAD DORRIDGE , SOLIHULL
B93 8JU, WEST MIDLANDS
KIM DARBY (resigned)
Director, CO SEC, 1999.02.12 - 2001.06.11
33 ROACH GREEN , WIGAN
WN1 3YG, GREATER MANCHESTER
ALAN DUDLEY (resigned)
Director, ACCOUNTANT, 1996.11.20 - 1998.06.30
7 OAST HOUSE CLOSE HEATHBROOK FARM , KINGSWINFORD
DY6 0DZ, WEST MIDLANDS
GRAHAM JOHN GREEN (resigned)
Director, 1998.02.27 - 1998.10.02
5 BROOKWOOD DRIVE , BARNT GREEN
B45 8GG, BIRMINGHAM
GRAHAM JOHN GREEN (resigned)
Director, 1993.04.01 - 1995.07.17
3 STONE RINGS LANE , HARROGATE
HG2 9HY, NORTH YORKSHIRE
GEOFFREY ROY HAMPSHIRE (resigned)
Director, 1991.06.23 - 1995.07.17
SUMMERFIELD 6 HOLLY DENE DRIVE LOSTOCK , BOLTON
BL6 4NP, LANCASHIRE
PETER JOHN SVERRE JOHANSEN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.27 - 2000.09.06
34A NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
EDWARD NOEL LANGLEY (resigned)
Director, 1991.06.23 - 1993.12.31
THE SPINNEY 33 LIVERPOOL ROAD ASHTON IN MAKERFIELD , WIGAN
WN4 9LX, LANCASHIRE
ROGER ANDREW LEWIS (resigned)
Director, SOLICITOR, 1995.07.17 - 1999.02.12
HOME FARM HOAR CROSS , BURTON ON TRENT
DE13 8RA, STAFFORDSHIRE
LANCE JOHN PASSANT PHASEY (resigned)
Director, 2001.06.11 - 2014.12.18
198 GOLDEN HILLOCK ROAD , BIRMINGHAM
B11 2PN
MICHAEL LEIGH ROSE (resigned)
Director, 2000.09.06 - 2002.11.04
41A ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
GEORGE EDWARD SHARD (resigned)
Director, 1991.06.23 - 1995.07.17
39 CHILTERN DRIVE HALE , ALTRINCHAM
WA15 9PN, CHESHIRE
EDWARD HENRY WHELDON (resigned)
Director, 1991.06.23 - 1992.04.23
259 PENSBY ROAD HESWALL , WIRRAL
L61 5UA, MERSEYSIDE

Companies near to MARSTON BENTLEY ltd.

Information about the Private Limited Company MARSTON BENTLEY 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: 2016.04.17. Reload the data