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MARPETE LIMITED

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

Company details

1 BAY VIEW ROAD, NORTHAM, BIDEFORD, DEVON, EX39 1AY

MARPETE LIMITED on the map

Company type: Private Limited Company
Company number: 00487453
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.18
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1950.11.14
MR MICHAEL ELLIS OUTLAW PALMER
LEGAL CHARGE - Outstanding on 1995.01.20

List of company documents:

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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.20
Form type: LATEST SOC
Document description: 20/09/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER VENNING
Form type: TM01
Date: 2014.10.10
£2.95
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.01
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
£2.95
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DIRECTOR APPOINTED DIANA SUSAN MERRITT
Form type: AP01
Date: 2013.04.24
£2.95
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.08.25
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER VENNING / 09/09/2011
Form type: CH01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET VENNING / 09/09/2011
Form type: CH01
Date: 2011.09.09
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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25/08/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.30
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, 155 PARK AVENUE, RUISLIP, MIDDLESEX HA4 7UN
Form type: 287
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/98 FROM:, SUITE 1, 410/420 RAYNERS LANE, PINNER, MIDDLESEX HA5 5DY
Form type: 287
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27

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Company directors and board members:

JEAN MARGARET VENNING (current)
Secretary, 1991.07.31
PERROTT PARK NORTH PERROTT , CREWKERNE
TA18 7SJ, SOMERSET
DIANA SUSAN MERRITT (current)
Director, 2013.04.05
2ND FLOOR 88C POKFULAM RD POKFULAM ,
HONG KONG
JEAN MARGARET VENNING (current)
Director, 1991.07.31
PERROTT PARK NORTH PERROTT , CREWKERNE
TA18 7SJ, SOMERSET
PETER VENNING (resigned)
Director, 1991.07.31 - 2014.09.05
PERROTT PARK NORTH PERROTT , CREWKERNE
TA18 7SJ, SOMERSET

Companies near to MARPETE ltd.

Information about the Private Limited Company MARPETE 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