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MARLAND BROS LIMITED

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

Company details

316 BLACKPOOL ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 3AE

MARLAND BROS LIMITED on the map

Company type: Private Limited Company
Company number: 00325281
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.03.11
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company MARLAND BROS LIMITED is a Private Limited Company, registration number 00325281, established in United Kingdom on the 11. March 1937. The company is now active. The company has been in business for 79 years and 8 months. The company is based on 316 BLACKPOOL ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 3AE. Business of the company MARLAND BROS LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.10. We do not have any information about the company MARLAND BROS LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 16. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 25000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.11.19
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.12.21
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, 35 EDEN STREET, LEYLAND, PRESTON, LANCS, PR5 1FR
Form type: AD01
Date: 2010.09.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.01.22
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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APPOINTMENT TERMINATED SECRETARY BRIAN SALISBURY
Form type: 288b
Date: 2008.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.05
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20

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Company directors and board members:

KAROLYN JANE HUSTLER (current)
Director, CHARTERED ACCOUNTANT, 2004.04.06
VANTAGE POINT FORESTWAY , LEYLAND
PR25 1HL, LANCASHIRE
STEPHEN JOHN MARLAND (current)
Director, BUILDER, 2001.04.01
20 KINGS CRESCENT LEYLAND , PRESTON
PR25 2SG, LANCASHIRE
SUSAN MARLAND (current)
Director, ADMINISTRATION CLERK, 2004.04.06
1 BALCARRES CLOSE , LEYLAND
PR25 2EF, LANCASHIRE
JOHN MARLAND RIMMER (current)
Director, RETIRED, 2004.04.06
18 WORDEN LANE , LEYLAND
PR25 3EL, LANCASHIRE
SCOTT RIMMER (current)
Director, ACCOUNTS ASSISTANT, 2004.04.06
10 MARDALE CRESENT LEYLAND , PRESTON
PR25 3BT, LANCASHIRE
BRIAN SALISBURY (resigned)
Secretary, 1991.10.10 - 2008.09.30
7 NURSERY CLOSE LEYLAND , PRESTON
PR5 1NS, LANCASHIRE
DEREK EDMEADS (resigned)
Director, BUILDER, 1991.10.10 - 1995.12.31
386 LEYLAND LANE LEYLAND , PRESTON
PR5 3AB, LANCASHIRE
GEORGE MARLAND (resigned)
Director, BUILDER, 1991.10.10 - 1994.09.30
3 KINGS CRESCENT LEYLAND , PRESTON
PR5 1SG, LANCASHIRE
GEORGE MARLAND (resigned)
Director, RETIRED BUILDER, 1998.03.31 - 2001.03.31
3 KINGS CRESCENT LEYLAND , PRESTON
PR5 1SG, LANCASHIRE
JOHN BERNARD MARLAND (resigned)
Director, BUILDER, 1991.10.10 - 1994.09.30
9 NURSERY CLOSE LEYLAND , PRESTON
PR25 1NS, LANCASHIRE
JOHN BERNARD MARLAND (resigned)
Director, RETIRED BUILDER, 1998.03.31 - 2001.03.31
9 NURSERY CLOSE LEYLAND , PRESTON
PR25 1NS, LANCASHIRE
KENNETH MCCUTCHEON MUIR (resigned)
Director, CONTRACTS MANAGER, 1994.10.01 - 1998.09.30
8 STUDFOLD ASTLEY VILLAGE , CHORLEY
PR7 1UB, LANCASHIRE
PETER JOHN NELSON (resigned)
Director, QUANTITY SURVEYOR, 1994.10.01 - 2004.03.31
CALDERBANK BARN BACK LANE CHARNOCK RICHARD , CHORLEY
PR7 5JT, LANCASHIRE
JOHN MARLAND RIMMER (resigned)
Director, SURVEYOR, 1991.10.10 - 1998.03.31
18 WORDEN LANE , LEYLAND
PR25 3EL, LANCASHIRE
PETER RIMMER (resigned)
Director, BUILDER, 1991.10.10 - 2000.09.30
17 CROCUS FIELD LEYLAND , PRESTON
PR5 2DY, LANCASHIRE
BRIAN SALISBURY (resigned)
Director, ACCOUNTANT, 1991.10.10 - 2004.03.31
7 NURSERY CLOSE LEYLAND , PRESTON
PR5 1NS, LANCASHIRE
ADRIAN WEBSTER (resigned)
Director, SURVEYOR, 2002.05.01 - 2004.03.31
30 LARBRECK AVENUE ELSWICK , PRESTON
PR4 3ZL, LANCASHIRE
Date 2013.03.31
Fixed Assets £ 1,483,500
Tangible Fixed Assets £ 1,483,500
Current Assets £ 21,001
Debtors £ 3,239
Shareholder Funds £ 1,489,268
Profit Loss Account Reserve £ 554,357
Revaluation Reserve £ 909,911
Called Up Share Capital £ 25,000
Total Assets Less Current Liabilities £ 1,489,268
Net Current Assets Liabilities £ 5,768
Creditors Due Within One Year £ 15,233
Cash Bank In Hand £ 17,762
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000

Companies near to MARLAND BROS ltd.

Information about the Private Limited Company MARLAND BROS 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: 2016.04.26. Reload the data