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MARCHANT MANUFACTURING CO,LIMITED

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

Company details

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA

MARCHANT MANUFACTURING CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00277794
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.07.13
dissolution date: 2014.09.19
last member list: 2011.10.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.02.04
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.27
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.11.05
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2009.11.11
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2011.03.19
CABLE FINANCE LIMITED
DEBENTURE - Outstanding on 2012.08.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014
Form type: 4.68
Date: 2014.04.16
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2013
Form type: 2.24B
Date: 2013.02.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2013
Form type: 2.24B
Date: 2013.02.25
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.02.14
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.10.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.10.01
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.09.18
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REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, PIPERELL WAY, HAVERHILL, SUFFOLK, CB9 8QW
Form type: AD01
Date: 2012.08.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.08.09
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.18
Form type: LATEST SOC
Document description: 18/11/11 STATEMENT OF CAPITAL;GBP 62450
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/02/11
Form type: AA
Date: 2011.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.03.09
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/10
Form type: AA
Date: 2010.07.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.26
£2.95
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ADOPT ARTICLES 13/05/2010
Form type: RES01
Date: 2010.05.26
£2.95
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES PARRETT / 27/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEIL MARCHANT / 27/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESTER MARCHANT / 27/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP MARCHANT / 27/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHIRLEY MARCHANT / 27/10/2009
Form type: CH01
Date: 2009.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.11.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/09
Form type: AA
Date: 2009.07.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MARCHANT / 01/06/2009
Form type: 288c
Date: 2009.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PARRETT / 18/05/2009
Form type: 288c
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MARCHANT / 05/12/2007
Form type: 288c
Date: 2008.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARCHANT / 12/01/2008
Form type: 288c
Date: 2008.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PARRETT / 07/11/2008
Form type: 288c
Date: 2008.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/08
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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FULL ACCOUNTS MADE UP TO 26/01/07
Form type: AA
Date: 2007.06.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08

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Company directors and board members:

JAMES PHILIP MARCHANT (dissolve)
Secretary, FINANCIAL DIRECTOR, 2007.05.01 - 2014.09.19
4 SHEDS LANE , SAFFRON WALDEN
CB10 3BX, ESSEX
HELEN SHIRLEY MARCHANT (dissolve)
Director, COMPANY DIRECTOR, 1998.06.16 - 2014.09.19
CAMPS HALL CASTLE CAMPS , CAMBRIDGE
CB1 6TP, CAMBRIDGESHIRE
JAMES PHILIP MARCHANT (dissolve)
Director, FINANCIAL DIRECTOR, 2007.05.01 - 2014.09.19
4 SHEDS LANE , SAFFRON WALDEN
CB10 3BX, ESSEX
PHILIP LESTER MARCHANT (dissolve)
Director, CHAIRMAN & COMPANY DIRECTOR, 1991.11.13 - 2014.09.19
CAMPS HALL FARM CASTLE CAMPS , CAMBRIDGE
CB1 6TP, CAMBRIDGESHIRE
SIMON NEIL MARCHANT (dissolve)
Director, SALES DIRECTOR, 2004.03.09 - 2014.09.19
THE GRANARY CAMPS HALL , CASTLE CAMPS
CB21 4TR, CAMBRIDGESHIRE
SAMUEL JAMES PARRETT (dissolve)
Director, MANAGING DIRECTOR, 2004.03.09 - 2014.09.19
7 ORCHARD STREET , BURY ST EDMUNDS
IP33 1EH, SUFFOLK
KEVIN ALAN HEMPSON (dissolve)
Secretary, MANAGING DIRECTOR, 1996.01.27 - 2007.04.27
FIRZLOW 2 HAREFIELD RISE, LINTON , CAMBRIDGE
CB21 4LS, CAMBRIDGESHIRE
PATRICK FRANCIS HEWETT (dissolve)
Secretary, 1991.11.13 - 1996.03.18
6 ANGLESEY PLACE GREAT BARTON , BURY ST EDMUNDS
IP31 2TW, SUFFOLK
SHEILA FRANCES ELTON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 2002.09.18
OLD NURSERIES BARRELLS ROAD THURSTON , BURY ST EDMUNDS
IP31 3SF, SUFFOLK
KEVIN ALAN HEMPSON (dissolve)
Director, COMPANY DIRECTOR, 1997.06.18 - 2007.04.27
FIRZLOW 2 HAREFIELD RISE, LINTON , CAMBRIDGE
CB21 4LS, CAMBRIDGESHIRE
PATRICK FRANCIS HEWETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.13 - 1996.03.18
6 ANGLESEY PLACE GREAT BARTON , BURY ST EDMUNDS
IP31 2TW, SUFFOLK
JOHN ROBERT MIESNER (dissolve)
Director, COMPANY DIRECTOR, 1996.03.18 - 1996.08.16
12 SHEREDES DRIVE , HODDESDON
EN11 8LJ, HERTFORDSHIRE
JOHN NICHOLL (dissolve)
Director, COMPANY DIRECTOR, 1996.03.18 - 1999.09.22
14 SUN HILL , ROYSTON
SG8 9AU, HERTFORDSHIRE
DAVID MICHAEL ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1996.12.23
PAKENHAM LODGE PAKENHAM , BURY ST EDMUNDS
IP3 0JX, SUFFOLK
MICHAEL CHRISTOPHER GYLES ROBINSON (dissolve)
Director, 1997.02.01 - 2004.10.31
POUND HOUSE THE GREEN DEPDEN , BURY ST EDMUNDS
IP29 4BY, SUFFOLK

Companies near to MARCHANT MANUFACTURING CO,ltd.

Information about the Private Limited Company MARCHANT MANUFACTURING CO,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: 2016.04.18. Reload the data