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MARSDENS CATERERS OF SHEFFIELD LIMITED

Learn more about MARSDENS CATERERS OF SHEFFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34-36 LONDON ROAD, WEMBLEY, MIDDLESEX, HA9 7EX

MARSDENS CATERERS OF SHEFFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00358453
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.12.28
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Accounts:

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

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.04.26
HSBC BANK PLC
- Outstanding on 2015.06.01
HSBC BANK PLC
- Outstanding on 2015.06.01

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.12
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 32038
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REGISTRATION OF A CHARGE / CHARGE CODE 003584530039
Form type: MR01
Date: 2015.06.01
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REGISTRATION OF A CHARGE / CHARGE CODE 003584530038
Form type: MR01
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.06.01
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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REGISTRATION OF A CHARGE / CHARGE CODE 003584530037
Form type: MR01
Date: 2014.04.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.19
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAJA JAMEEL ADIL / 13/09/2013
Form type: CH01
Date: 2013.09.13
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REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, 139 CRICKLEWOOD BROADWAY, LONDON, NW2 3HY
Form type: AD01
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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APPOINTMENT TERMINATED, SECRETARY AKBARALI BATA
Form type: TM02
Date: 2011.03.15
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SECRETARY APPOINTED MR MOHAMMED ADIL
Form type: AP03
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.01
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.06
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.10
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.06.03
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ALTER ARTICLES 03/03/2008
Form type: RES01
Date: 2008.04.21
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.21
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DIRECTOR APPOINTED RAJA JAMEEL ADIL
Form type: 288a
Date: 2008.04.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARSDEN
Form type: 288b
Date: 2008.04.07
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APPOINTMENT TERMINATED DIRECTOR MATTHEW MARSDEN
Form type: 288b
Date: 2008.04.07
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APPOINTMENT TERMINATED SECRETARY ALAN EDWARDS
Form type: 288b
Date: 2008.04.07
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SECRETARY APPOINTED AKBAR BATA
Form type: 288a
Date: 2008.04.07
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, 310 SANDYGATE ROAD, SHEFFIELD, YORKSHIRE, S10 5SF
Form type: 287
Date: 2008.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2008.03.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2008.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.03.14

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Company directors and board members:

MOHAMMED ADIL (current)
Secretary, 2010.12.15
34-36 LONDON ROAD , WEMBLEY
HA9 7EX, MIDDLESEX
ENGLAND
RAJA JAMEEL ADIL (current)
Director, SOLICITOR, 2008.03.03
34-36 LONDON ROAD , WEMBLEY
HA9 7EX, MIDDLESEX
ENGLAND
AKBARALI BATA (resigned)
Secretary, 2008.03.03 - 2010.12.15
85 HEYWORTH ROAD ROWLEY FIELDS , LEICESTER
LE3 2DB
ALAN EDWARDS (resigned)
Secretary, 1997.01.17 - 2008.03.03
DALE COTTAGE LITTON , BUXTON
SK17 8QN, DERBYSHIRE
CHRISTOPHER RICHARD MARSDEN (resigned)
Secretary, 1991.09.28 - 1997.01.17
FENAY GRANGE BIRKS LANE FENAY BRIDGE , HUDDERSFIELD
HD8 0LJ
ALAN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 2006.12.13 - 2007.04.02
DALE COTTAGE LITTON , BUXTON
SK17 8QN, DERBYSHIRE
BENEDICT CHARLES FREDERICK MARSDEN (resigned)
Director, 2006.12.13 - 2007.04.02
LILEY FARMHOUSE LILEY LANE MILLHOUSE GREEN , SHEFFIELD
S36 9NG
CHRISTOPHER RICHARD MARSDEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2008.03.03
FENAY GRANGE BIRKS LANE FENAY BRIDGE , HUDDERSFIELD
HD8 0LJ
EDNA BEATRICE MARSDEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1994.04.05
BULLHOUSE HALL , PENISTONE
S30 6NF, YORKSHIRE
MATTHEW CHRISTOPHER REGINALD MARSDEN (resigned)
Director, 2003.09.16 - 2008.03.03
2 THE AVENUE HAREWOOD , LEEDS
LS17 9LD
MICHAEL THORP MARSDEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2005.10.19
BULLHOUSE LODGE PENISTONE , SHEFFIELD
S36 9NF, YORKSHIRE

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Information about the Private Limited Company MARSDENS CATERERS OF SHEFFIELD 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: 2016.04.28. Reload the data