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MARPLE DEVELOPMENT COMPANY LIMITED

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

Company details

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF

MARPLE DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00391618
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.12.04
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
ASSIGNMENT BY WAY OF CHARGE. - Outstanding on 1982.02.15
WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.07.29
WILLIAMS & GLYNS BANK PLC
ASSIGNMENT BY WAY OF CHARGE. - Outstanding on 1982.11.23
THE HOUSING CORPORATION
LEGAL CHARGE - Outstanding on 1983.10.25
WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.16

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
Form type: CH01
Date: 2015.12.18
£2.95
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DIRECTOR APPOINTED NEIL COOPER
Form type: AP01
Date: 2015.12.11
£2.95
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 78120
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.04
£2.95
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.19
£2.95
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.14
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.21
£2.95
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM ROONEY / 13/08/2010
Form type: CH01
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL GIERON
Form type: TM01
Date: 2010.07.06
£2.95
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DIRECTOR APPOINTED MR BERNARD WILLIAM ROONEY
Form type: AP01
Date: 2010.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GOODWIN / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED MR MICHAEL PETER CLEARY
Form type: AP01
Date: 2009.12.14
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HANCOCK
Form type: TM01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GIERON / 01/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH03
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GIERON / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, 4 BRINDLEY ROAD, CITY PARK, MANCHESTER, GREATER MANCHESTER, M16 9HQ
Form type: 287
Date: 2009.04.21
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DIRECTOR APPOINTED PAUL ROBERT GIERON
Form type: 288a
Date: 2009.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.05
£2.95
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DIRECTOR APPOINTED JOHN BRIAN HANCOCK
Form type: 288a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT HOLBROOK
Form type: 288b
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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DIRECTOR APPOINTED ROBERT JOHN HOLBROOK
Form type: 288a
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT HOLBROOK
Form type: 288b
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT HANDFORD
Form type: 288b
Date: 2008.11.24
£2.95
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SECRETARY APPOINTED LAURENCE DENT
Form type: 288a
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/07 FROM:, WORRALL HOUSE, 683 CHESTER ROAD, OLD TRAFFORD, MANCHESTER M16 0QS
Form type: 287
Date: 2007.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.09.06
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
MICHAEL PETER CLEARY (current)
Director, FINANCE DIRECTOR, 2009.11.25
4 BRINDLEY ROAD CITY PARK , MANCHESTER
M16 9HQ, GREATER MANCHESTER
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
NEIL GOODWIN (current)
Director, 2003.10.01
4 BRINDLEY ROAD CITY PARK , MANCHESTER
M16 9HQ, GREATER MANCHESTER
BERNARD WILLIAM ROONEY (current)
Director, 2010.06.30
4 BRINDLEY ROAD CITY PARK , MANCHESTER
M16 9HQ, GREATER MANCHESTER
STEVEN PAUL CUNLIFFE (resigned)
Secretary, 2000.02.01 - 2001.12.18
39 CHATBURN PARK DRIVE , CLITHEROE
BB7 2AY, LANCASHIRE
LAURENCE DENT (resigned)
Secretary, 2008.10.13 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
ROBERT JOHN HOLBROOK (resigned)
Secretary, ACCOUNTANT, 2002.05.24 - 2008.10.13
4 WARDLEY HALL LANE ROE GREEN WORSLEY , MANCHESTER
M28 2RL
JOHN O'SULLIVAN (resigned)
Secretary, 1996.02.29 - 1999.11.30
21 MAYPOOL DRIVE REDDISH , STOCKPORT
SK5 7SZ, CHESHIRE
BERNARD WILLIAM ROONEY (resigned)
Secretary, 1991.11.15 - 1996.02.29
37 RIPON HALL AVENUE RAMSBOTTOM , BURY
BL0 9RE, LANCASHIRE
FRANK EATON (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1997.12.03
KEEPINGS WAWENSMERE ROAD WOOTTON WAWEN , SOLIHULL
B95 6BN, WEST MIDLANDS
PAUL ROBERT GIERON (resigned)
Director, ACCOUNTANT, 2009.03.27 - 2010.06.30
60 WHITEHALL ROAD , HALESOWEN
B63 3JS, WEST MIDLANDS
JOHN BRIAN HANCOCK (resigned)
Director, SECRETARY, 2009.03.27 - 2009.08.07
474A MANCHESTER ROAD , RIXTON
WA3 6JT, CHESHIRE
ROBERT GUY HANDFORD (resigned)
Director, COMPANY DIRECTOR, 1992.06.26 - 2008.09.01
MIDDLE STUDLEHURST FARM OSBALDESTON LANE OSBALDESTON , BLACKBURN
BB2 7LZ
ANDREW GEORGE HODSON (resigned)
Director, 1999.12.01 - 2000.02.08
OAKDALE MIDGERY LANE, FULWOOD , PRESTON
PR2 9SX, LANCASHIRE
ROBERT JOHN HOLBROOK (resigned)
Director, FINANCE DIRECTOR, 2008.10.13 - 2009.03.27
4 WARDLEY HALL LANE ROE GREEN WORSLEY , MANCHESTER
M28 2RL
IAN HONEYBILL (resigned)
Director, 1998.08.28 - 2003.10.01
23 THORLEY LANE TIMPERLEY , ALTRINCHAM
WA15 7BJ, CHESHIRE
JOHN PATIENCE (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 2000.01.01
8 SOLWAY CLOSE FEARNHEAD , WARRINGTON
WA2 0UP, CHESHIRE
JOHN SEMPLE (resigned)
Director, 1991.11.15 - 1998.08.28
16 EASBY CLOSE POYNTON , STOCKPORT
SK12 1YG, CHESHIRE
HAROLD WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 2006.07.01
1 LONGWORTH CLOUGH EGERTON , BOLTON
BL7 9PN, LANCASHIRE

Companies near to MARPLE DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company MARPLE DEVELOPMENT COMPANY 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: 2016.04.30. Reload the data