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MARLEY ETERNIT LIMITED

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

Company details

LICHFIELD ROAD, BRANSTON, BURTON ON TRENT, STAFFORDSHIRE, DE14 3HD

MARLEY ETERNIT LIMITED on the map

Company type: Private Limited Company
Company number: 00486100
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.06
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes
  • 23650 - Manufacture of fibre cement
  • 23490 - Manufacture of other ceramic products not elsewhere classified

Previous names:

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: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARC NOLET DE BRAUWERE
Form type: TM01
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE HANIN
Form type: TM01
Date: 2015.10.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 72050500
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL EDOUARD ARMAND DESMOUTIER / 29/05/2015
Form type: CH01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES RICKINSON / 29/05/2015
Form type: CH01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR JOZEF PEETERS
Form type: TM01
Date: 2014.12.31
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DIRECTOR APPOINTED NATHAN JAMES RICKINSON
Form type: AP01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN TURNER
Form type: TM01
Date: 2014.03.31
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DIRECTOR APPOINTED JEAN-MICHEL EDOUARD ARMAND DESMOUTIER
Form type: AP01
Date: 2014.03.04
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DIRECTOR APPOINTED MR JEAN-PIERRE GERMAIN LEON HANIN
Form type: AP01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC DESLYPERE
Form type: TM01
Date: 2013.09.04
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPEAKMAN / 29/05/2013
Form type: CH01
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY REED / 29/05/2013
Form type: CH01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR APPOINTED MR FREDERIC MARC HILDA DESLYPERE
Form type: AP01
Date: 2011.01.07
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DIRECTOR APPOINTED MR ANDRE ALBERT GUSTAVE EDMOND HOSTE
Form type: AP01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE COENS
Form type: TM01
Date: 2010.12.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOZEF ALFONS PEETERS / 19/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARC NOLET DE BRAUWERE / 19/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MARIE LOUIS GHISLAIN COENS / 19/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / DAVID SPEAKMAN / 19/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN TURNER / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPEAKMAN / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY REED / 19/10/2009
Form type: CH01
Date: 2009.10.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.04
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REED / 29/05/2009
Form type: 288c
Date: 2009.06.17
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.06.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SPEAKMAN / 08/12/2008
Form type: 288c
Date: 2008.12.09
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APPOINTMENT TERMINATED DIRECTOR IAN ASPLEY
Form type: 288b
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR KENNETH SHARP
Form type: 288b
Date: 2008.08.04
£2.95
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DIRECTOR APPOINTED PHILIPPE MARIE LOUISE GHISLAIN COENS
Form type: 288a
Date: 2008.08.04
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SHARP / 29/05/2008
Form type: 288c
Date: 2008.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REED / 29/05/2008
Form type: 288c
Date: 2008.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM:, STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1HP
Form type: 287
Date: 2007.06.29
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
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SECTION 394
Form type: MISC
Date: 2007.02.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18

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Company directors and board members:

DAVID SPEAKMAN (current)
Secretary, CHARTERED ACCOUNTANT, 2007.01.31
LICHFIELD ROAD BRANSTON , BURTON ON TRENT
DE14 3HD, STAFFORDSHIRE
JEAN-MICHEL EDOUARD ARMAND DESMOUTIER (current)
Director, 2014.02.26
LICHFIELD ROAD BRANSTON , BURTON ON TRENT
DE14 3HD, STAFFORDSHIRE
ANDRE ALBERT GUSTAVE EDMOND HOSTE (current)
Director, 2010.12.31
LICHFIELD ROAD BRANSTON , BURTON ON TRENT
DE14 3HD, STAFFORDSHIRE
PAUL GREGORY REED (current)
Director, 2005.03.07
LICHFIELD ROAD BRANSTON , BURTON ON TRENT
DE14 3HD, STAFFORDSHIRE
NATHAN JAMES RICKINSON (current)
Director, OPERATIONS DIRECTOR, 2014.10.27
LICHFIELD ROAD BRANSTON , BURTON ON TRENT
DE14 3HD, STAFFORDSHIRE
DAVID SPEAKMAN (current)
Director, 2005.03.07
LICHFIELD ROAD BRANSTON , BURTON ON TRENT
DE14 3HD, STAFFORDSHIRE
DAVID JOHN EVANS (resigned)
Secretary, FINANCE DIRECTOR, 2000.07.13 - 2007.01.31
1 KIRTON GROVE , SOLIHULL
B91 3NW, WEST MIDLANDS
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Secretary, 1992.11.11 - 2000.07.13
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
PHILLIP ALAN SORENSEN (resigned)
Secretary, 1992.05.29 - 1992.11.11
THREE GABLES , EDENBRIDGE
TN8 6AJ, KENT
IAN PAUL ASPLEY (resigned)
Director, MANUFACTURING DIRECTOR, 1998.04.01 - 2008.12.08
MARCHMEAD 46 WALSALL WOOD ROAD , ALDRIDGE
WS9 8QT, WEST MIDLANDS
ROBERT MILLER BARR (resigned)
Director, MANUFACTURING DIRECTOR, 1992.05.29 - 1998.04.30
HILL HOUSE WINDMILL HILL , BRENCHLEY
TN12 7NP, KENT
JEAN PROSPER PIERRE BEECKMAN (resigned)
Director, CIVIL ENGINEER, 2001.06.18 - 2003.05.09
385 AV DE TERVUEREN , 1150 BRUSSELS
FOREIGN
BELGIUM
PHILIPPE MARIE LOUIS GHISLAIN COENS (resigned)
Director, 2008.07.31 - 2010.12.31
LICHFIELD ROAD BRANSTON , BURTON ON TRENT
DE14 3HD, STAFFORDSHIRE
FREDERIC MARC HILDA DESLYPERE (resigned)
Director, 2010.12.31 - 2013.07.31
LICHFIELD ROAD BRANSTON , BURTON ON TRENT
DE14 3HD, STAFFORDSHIRE
DAVID JOHN EVANS (resigned)
Director, FINANCE DIRECTOR, 1992.05.29 - 2007.01.31
1 KIRTON GROVE , SOLIHULL
B91 3NW, WEST MIDLANDS
JEAN-PIERRE GERMAIN LEON HANIN (resigned)
Director, 2013.10.01 - 2015.10.30
LICHFIELD ROAD BRANSTON , BURTON ON TRENT
DE14 3HD, STAFFORDSHIRE
GEOFFREY LAMPARD (resigned)
Director, DISTRIBUTION DIRECTOR, 1998.04.01 - 2003.12.10
9 HOLLAND PARK BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DU, STAFFORDSHIRE
MARC NOLET DE BRAUWERE (resigned)
Director, 2005.03.07 - 2015.10.30
LICHFIELD ROAD BRANSTON , BURTON ON TRENT
DE14 3HD, STAFFORDSHIRE
JOZEF ALFONS PEETERS (resigned)
Director, EXECUTIVE, 2003.05.09 - 2014.12.31
LICHFIELD ROAD BRANSTON , BURTON ON TRENT
DE14 3HD, STAFFORDSHIRE
MICHAEL LESLIE ROBERTS (resigned)
Director, MANAGING DIRECTOR, 1992.05.29 - 2006.12.08
46 SOMERVILLE ROAD , SUTTON COLDFIELD
B73 6HH, WEST MIDLANDS
KENNETH CHARLES SHARP (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.18 - 2008.07.31
130 AVENUE LOUISE , 1050 BRUSSELS
BELGIUM
JOHN HAYDN SINFIELD (resigned)
Director, SALES DIRECTOR, 2001.06.18 - 2003.03.28
28 CATESBY GREEN , LUTON
LU3 4DP, BEDFORDSHIRE
JAMES TOAL (resigned)
Director, COMMERCIAL DIRECTOR, 2001.06.18 - 2007.09.30
8 MEREWORTH DRIVE , NORTHWICH
CW9 8WY, CHESHIRE
EDWARD JOSEPH TURNER (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.05.29 - 2000.06.30
WAYSIDE LLANGROVE , ROSS ON WYE
HR9 6EN, HEREFORDSHIRE
MARTIN JOHN TURNER (resigned)
Director, MANAGING DIRECTOR, 1999.12.01 - 2014.03.31
LICHFIELD ROAD BRANSTON , BURTON ON TRENT
DE14 3HD, STAFFORDSHIRE
NICHOLAS WILLIAMS (resigned)
Director, MARKETING DIRECTOR, 1997.07.01 - 1999.11.11
APARTMENT 109 SHERBORNE LOFTS 33 GROSVENOR STREET WEST , BIRMINGHAM
B16 8HW, WEST MIDLANDS

Companies near to MARLEY ETERNIT ltd.

Information about the Private Limited Company MARLEY ETERNIT 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: 2016.05.11. Reload the data