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MARLEY LIMITED

Learn more about MARLEY 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00290797
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.08.01
last member list: 2015.05.22
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: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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Find out more information about MARLEY LIMITED. Our website makes it possible to view other available documents related to MARLEY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR PAUL GREGORY REED
Form type: AP01
Date: 2016.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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22/05/15 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 48211339.36
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TURNER
Form type: TM01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN TURNER / 17/10/2011
Form type: CH01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPEAKMAN / 17/10/2011
Form type: CH01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN HELMORE / 17/10/2011
Form type: CH01
Date: 2013.06.05
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FULL ACCOUNTS 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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22/05/12 FULL LIST
Form type: AR01
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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR HOLMES
Form type: TM01
Date: 2011.09.06
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COENS
Form type: TM01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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SECRETARY APPOINTED MR DAVID SPEAKMAN
Form type: AP03
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS
Form type: TM01
Date: 2010.07.09
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APPOINTMENT TERMINATED, SECRETARY ROBERT HARRIS
Form type: TM02
Date: 2010.07.09
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK MARIA JOZEF JACOBUS JACOBS / 22/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN RALPH HOLMES / 22/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN HELMORE / 22/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSAY HARRIS / 22/05/2010
Form type: CH01
Date: 2010.06.04
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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 / 22/10/2009
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 / TERENCE JOHN HELMORE / 21/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MARIE LOUIS GHISLAIN COENS / 21/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT LINDSAY HARRIS / 21/10/2009
Form type: CH03
Date: 2009.10.29
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DIRECTOR APPOINTED MARTIN JOHN TURNER
Form type: 288a
Date: 2009.09.16
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DIRECTOR APPOINTED DAVID SPEAKMAN
Form type: 288a
Date: 2009.09.16
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APPOINT NEW AUDITOR 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 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
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DIRECTOR APPOINTED DIRK MARIA JOZEF JACOBUS JACOBS
Form type: 288a
Date: 2008.12.22
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DIRECTOR APPOINTED TERENCE JOHN HELMORE
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 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 22/05/07; 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;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 22/05/06; 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
£2.95
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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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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, PENSION MANAGER, 2008.11.26
- 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
ROBERT ERSKINE BEVERIDGE (resigned)
Secretary, 1994.05.22 - 1999.09.30
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
HARRY COLIN JAMES (resigned)
Secretary, 1991.05.21 - 1993.05.11
LITTLE BROAD REED FARM HADLOW DOWN , UCKFIELD
TN22 4EL, EAST SUSSEX
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Secretary, 1999.10.01 - 2007.01.05
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
RICHARD BARR AISHER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.21 - 1993.05.11
REDLEAF , PENHURST
TN11 8HY, KENT
ANTHONY GEORGE LAURENCE ALEXANDER (resigned)
Director, NON-EXECUTIVE CHAIRMAN, 1997.03.01 - 1999.02.08
CRAFNANT GREGORIES FARM LANE , BEACONSFIELD
HP9 1HJ, BUCKINGHAMSHIRE
GARY JAMES ALLEN (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.21 - 1997.05.15
62 MERIDEN ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BT, WEST MIDLANDS
PETER ROBERT BAKER (resigned)
Director, CHARTERED SURVEYOR, 2003.05.01 - 2004.07.31
4 CHILTON RIDGE HATCH WARREN , BASINGSTOKE
RG22 4RG, HAMPSHIRE
JEAN PROSPER PIERRE BEECKMAN (resigned)
Director, CIVIL ENGINEER, 1999.02.10 - 2001.03.01
385 AV DE TERVUEREN , 1150 BRUSSELS
FOREIGN
BELGIUM
CHRISTOPHER GORDON BEENHAM (resigned)
Director, FINANCE DIRECTOR, 1991.05.21 - 1999.06.30
FORD END HOUSE FORD END CLAVERING , SAFFRON WALDEN
CB11 4PU, ESSEX
JOHN CHRISTOPHER CASTLE (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.05.21 - 1992.12.07
FARTHINGSTONE HOUSE FARTHINGSTONE , TOWCESTER
NN12 8HB, NORTHAMPTONSHIRE
PHILIPPE MARIE LOUIS GHISLAIN COENS (resigned)
Director, MD ETEX GROUP SA IBM DIVISION, 2003.04.24 - 2010.12.31
1 SUFFOLK WAY , SEVENOAKS
TN13 1SD, KENT
GAETANO CANIO CORBO LIOI (resigned)
Director, NON-EXECUTIVE CHAIRMAN, 1999.02.10 - 2001.03.01
AVENUE ROGER VANDENDRIESSCHE 22 , BRUSSELS
1150
BELGIUM
SUSAN MARGARET DIX (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2000.05.31 - 2003.05.08
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
JOHN MICHAEL HALL (resigned)
Director, ACCOUNTANT, 1991.05.21 - 1998.05.12
MUTTON BARN WOOD LANE ASTON CANTLOW , SOLIHULL
B95 6JT, WEST MIDLANDS
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
1 SUFFOLK WAY , SEVENOAKS
TN13 1SD, KENT
HARRY COLIN JAMES (resigned)
Director, EXECUTIVE DIRECTOR, 1991.05.21 - 1993.05.11
LITTLE BROAD REED FARM HADLOW DOWN , UCKFIELD
TN22 4EL, EAST SUSSEX
DAVID GARETH JONES (resigned)
Director, NON EXEC DIRECTOR, 1997.11.01 - 1999.02.08
HILLHOUSE FARM MISBROOKS GREEN ROAD BEARE GREEN , DORKING
RH5 4QQ, SURREY
YVES EMILE MERTENS (resigned)
Director, GROUP FINANCE DIRECTOR (ETEX), 1999.02.10 - 2003.04.24
CHAUSSEE DE STOCKEL 430 , B-1150 BRUSSELLS
BELGIUM
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Director, COMPANY SECRETARY, 2000.02.01 - 2007.01.05
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
ROGER ONEIL (resigned)
Director, NON EXEC DIRECTOR, 1997.09.01 - 1999.02.08
3 ORMONDE GATE , LONDON
SW3 4EU
LOUIS JEAN PIERARD (resigned)
Director, CHAIRMAN, 1999.02.10 - 2003.04.24
2B BOULEVARD VICTOR HUGO , SAINT-GERMAIN-EN-LAYE
78100, 78100
FRANCE
GEORGE RUSSELL (resigned)
Director, EXECUTIVE CHAIRMAN, 1991.05.21 - 1997.05.15
46 DOWNSHIRE HILL HAMPSTEAD , LONDON
NW3 1NX
KENNETH CHARLES SHARP (resigned)
Director, CHARTERED ACCOUNTANT, 2003.04.24 - 2008.11.26
BEGONIALAAN 22 , 3080 VOSSEM
BELGIUM
DAVID ARNOLD TRAPNELL (resigned)
Director, GROUP CHIEF EXECUTIVE, 1991.05.21 - 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
JOHN YORK (resigned)
Director, CONSULTANT, 1992.10.12 - 1999.02.08
POTTERS GREEN HOUSE LIMES LANE, BUXTED , UCKFIELD
N22 4PE

Companies near to MARLEY ltd.

Information about the Private Limited Company MARLEY 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: 2016.04.19. Reload the data