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A.W. MARRIOTT LIMITED

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

Company details

HILL VIEW POOL HEAD, BODENHAM, HEREFORDSHIRE, HR1 3HR

A.W. MARRIOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00283302
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.01.04
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company A.W. MARRIOTT LIMITED is a Private Limited Company, registration number 00283302, established in United Kingdom on the 4. January 1934. The company is now active. The company has been in business for 82 years and 11 months. The company is based on HILL VIEW POOL HEAD, BODENHAM, HEREFORDSHIRE, HR1 3HR. Business of the company A.W. MARRIOTT LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "13/11/15 FULL LIST" from the 2015.12.09. The latest accounts are filed up to 2014.07.31. The latest annual return was filed up to 2015.11.13. We do not have any information about the company A.W. MARRIOTT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.02.21
ANGLO FRENCH FINANCE COMPANY LIMITED.
CHARGE - Outstanding on 1979.03.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.16
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1980.09.16
TALBOT WHOLESALE LIMITED
CHARGE - Outstanding on 1982.01.12
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.02.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.03.11
CONOCO LIMITED
LEGAL CHARGE - Outstanding on 1991.03.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.09.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.10.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.10.19

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 4770
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
£2.95
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.02
£2.95
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.30
£2.95
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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DIRECTOR APPOINTED MRS MARGARET ROSE BARRINGTON
Form type: AP01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2012.06.22
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.11
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 15/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARRIOTT / 15/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARRIOTT / 15/12/2009
Form type: CH01
Date: 2009.12.17
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 13/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/07/96
Form type: 225
Date: 1997.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/96 FROM:, HILLVIEW, POOLHEAD, BODENHAM, HEREFORD HR1 3HR
Form type: 287
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.06

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Company directors and board members:

JANET MARRIOTT (current)
Secretary, 1991.11.09
HILL VIEW BODENHAM , HEREFORD
HR1 3HR, HEREFORDSHIRE
MARGARET ROSE BARRINGTON (current)
Director, ACCOUNTANT, 2012.04.01
HILL VIEW POOL HEAD BODENHAM , HEREFORDSHIRE
HR1 3HR
DAVID MARRIOTT (current)
Director, 1991.11.09
HILL VIEW BODENHAM , HEREFORD
HR1 3HR, HEREFORDSHIRE
JANET MARRIOTT (current)
Director, 1991.11.09
HILL VIEW BODENHAM , HEREFORD
HR1 3HR, HEREFORDSHIRE
VERA MARRIOTT (resigned)
Director, 1991.11.09 - 1999.12.19
265 LEDBURY ROAD , HEREFORD
HR1 1QW, HEREFORDSHIRE
DAVID SMITH (resigned)
Director, TECHNICAL SALES EXECUTIVE, 1991.11.09 - 2012.03.06
76 BIRCHALL ROAD REDLAND , BRISTOL
BS6 7TU

Information about the Private Limited Company A.W. MARRIOTT 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