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C.MARSTON & SONS (ICKLINGHAM) LIMITED

Learn more about C.MARSTON & SONS (ICKLINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C MARSTON & SONS (ICKLINGHAM ) LIMITED, THE MILL ICKLINGHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6PT

C.MARSTON & SONS (ICKLINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00363757
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.11.01
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10611 - Grain milling

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.01.17
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2013.11.19

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 6001
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.03
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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REGISTRATION OF A CHARGE / CHARGE CODE 003637570014
Form type: MR01
Date: 2013.11.19
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
Form type: AAMD
Date: 2013.09.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.01.17
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR APPOINTED DUNCAN SAMUEL MARSTON
Form type: AP01
Date: 2011.04.13
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APPOINTMENT TERMINATED, SECRETARY DAVID BENSON
Form type: TM02
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR PIERRE DUPRAT
Form type: TM01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD LAMY DE LA CHAPELLE
Form type: TM01
Date: 2011.04.08
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SECTION 519 OF CA 2006
Form type: MISC
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.31
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.23
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.02.13
£2.95
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AD 31/10/08, GBP SI [email protected]=1, GBP IC 6000/6001
Form type: 88(2)
Date: 2009.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.09
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NC INC ALREADY ADJUSTED, 31/10/2008
Form type: RES04
Date: 2009.02.06
Child documents:
Document type: ANNOTATION
Date: 2009.02.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NC INC ALREADY ADJUSTED 31/10/08
Form type: 123
Date: 2009.01.30
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, THAMES BANK HOUSE, TUNNEL AVENUE, GREENWICH, LONDON, SE10 0PA
Form type: 287
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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CURRSHO FROM 31/03/2009 TO 30/09/2008
Form type: 225
Date: 2008.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, TATE & LYLE PLC, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ
Form type: 287
Date: 2008.01.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/04
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, TATE & LYLE PLC, SUGAR QUAY LOWER THAMES STREET, LONDON, EC3R 6DQ
Form type: 287
Date: 2004.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.11
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REGISTERED OFFICE CHANGED ON 11/02/04 FROM:, THAMES BANK HOUSE,, TUNNEL AVENUE,, GREENWICH,, LONDON, SE10 0PA.
Form type: 287
Date: 2004.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24

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Company directors and board members:

DUNCAN SAMUEL MARSTON (current)
Director, COMPANY DIRECTOR, 2011.02.04
THE MILL ICKLINGHAM , BURY ST EDMUNDS
IP28 6PT, SUFFOLK
ROWAN DANIEL JUSTIN ADAMS (resigned)
Secretary, CHARTERED SECRETARY, 2004.03.31 - 2007.10.01
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
JOHN FRANCIS BEAL (resigned)
Secretary, 1994.09.23 - 1998.12.07
9 ST JOHNS AVENUE WARLEY , BRENTWOOD
CM14 5DF, ESSEX
DAVID SCOTT BENSON (resigned)
Secretary, SITE MANAGER, 2007.10.15 - 2011.02.04
8 CALDER DRIVE , SNAITH
DN14 9TD, NORTH HUMBERSIDE
RODERICK JOHN BURDEN (resigned)
Secretary, 1998.12.07 - 2001.10.05
FIELDHEAD HOUSE LEAFY GROVE , KESTON
BR2 6AH, KENT
ROGER LESLIE HEWITT (resigned)
Secretary, FINANCE MANAGER, 2001.10.04 - 2004.01.05
2 EDMUND HURST DRIVE , BECKTON
E6 6ND, LONDON
JULIE ANNE HOOK (resigned)
Secretary, 1991.09.25 - 1994.09.16
18 PENRITH CLOSE , BECKENHAM
BR3 2UF, KENT
DAVID JOHN ELLIOTT SANDIFER (resigned)
Secretary, CHARTERED SECRETARY, 2004.01.05 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON
ROWAN DANIEL JUSTIN ADAMS (resigned)
Director, CHARTERED SECRETARY, 2004.01.05 - 2007.10.01
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
RODERICK JOHN BURDEN (resigned)
Director, MANAGING DIRECTOR, 1991.09.25 - 2001.10.05
FIELDHEAD HOUSE LEAFY GROVE , KESTON
BR2 6AH, KENT
PIERRE CHRISTOPHE DUPRAT (resigned)
Director, MANAGER, 2007.10.01 - 2011.02.04
5 RUE SCHLUMBERGER , COLMAR
68000
FRANCE
HUGH FOX (resigned)
Director, MANAGING DIRECTOR, 1991.09.25 - 1991.11.22
DOWNLANDS MANOR LANE HOLLINGBOURNE , MAIDSTONE
ME17 1UN, KENT
ROBERT AVERY GIBBER (resigned)
Director, SOLICITOR, 2004.03.31 - 2007.10.01
OLD SCHOOL HOUSE 14 NORTH HILL , HIGHGATE, LONDON
N6 4QA
ROBERT HOUGH (resigned)
Director, SITE MANAGER, 2001.10.04 - 2004.01.05
33 BLACKHEATH GROVE , LONDON
SE3 0DH
ARNAUD LAMY DE LA CHAPELLE (resigned)
Director, MANAGER, 2007.10.01 - 2011.02.04
34 RUE GEORGE SAND , PARIS 16IEME
FOREIGN, 75016
FRANCE
MICHAEL MCGUIRE (resigned)
Director, COMMERCIAL DIRECTOR, 1991.09.25 - 2001.10.05
39 KINGSWOOD AVENUE , BROMLEY
BR2 0NT, KENT
DAVID RICE (resigned)
Director, PROJ DIRECTOR, 2001.10.04 - 2002.07.01
15 CHELSEA GATE 93 EBURY BRIDGE ROAD , LONDON
SW1W 8RB
DAVID JOHN ELLIOTT SANDIFER (resigned)
Director, CHARTERED SECRETARY, 2004.01.05 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON
DAVID HOWARD WARD (resigned)
Director, OPERATIONS DIRECTOR, 1991.09.25 - 2001.10.05
4 STOUR CLOSE , KESTON
BR2 6BX, KENT
Date 2015.09.30 2014.09.30
Fixed Assets £ 2,641,584 + 7.52 % £ 2,456,814
Tangible Fixed Assets £ 2,641,584 + 7.52 % £ 2,456,814
Current Assets £ 4,266,737 + 94.01 % £ 2,199,208
Tangible Fixed Assets Depreciation £ 29,613 + 105.89 % £ 14,383
Debtors £ 3,791,976 + 101.99 % £ 1,877,303
Shareholder Funds £ 1,336,503 - 31.5 % £ 1,950,996
Profit Loss Account Reserve £ 714,800 + 105.71 % £ 347,481
Revaluation Reserve £ 2,045,302 - 10.78 % £ 2,292,476
Called Up Share Capital £ 6,001 £ 6,001
Net Assets Liabilities Including Pension Asset Liability £ 1,336,503 - 31.5 % £ 1,950,996
Total Assets Less Current Liabilities £ 1,409,404 - 30.85 % £ 2,038,102
Net Current Assets Liabilities £ 1,232,180 + 194.28 % £ 418,712
Creditors Due Within One Year £ 5,498,917 + 110.05 % £ 2,617,920
Stocks Inventory £ 474,761 + 47.48 % £ 321,905
Share Capital Allotted Called Up Paid £ 6,001 £ 6,001
Number Shares Allotted 6001 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,671,197 + 8.09 % £ 2,471,197
Other Debtors Due After One Year £ 224,870 + 42.43 % £ 157,884
Creditors Due After One Year £ 72,901 - 16.31 % £ 87,106

Companies near to C.MARSTON & SONS (ICKLINGHAM) ltd.

Information about the Private Limited Company C.MARSTON & SONS (ICKLINGHAM) 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: 2016.07.01. Reload the data