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F W MARKS & SONS LIMITED

Learn more about F W MARKS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAWCETTS, WINDOVER HOUSE, ST ANN STREET, SALSIBURY, WILTSHIRE, SP1 2DR

F W MARKS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00505407
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.13
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

FORD MOTOR CREDIT CO.
FLOATING CHARGE - Outstanding on 1971.03.15
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.13
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.07.07
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.11
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.04.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.02.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.03.14
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.06.18
MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2005.06.01

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.01
Form type: LATEST SOC
Document description: 01/01/16 STATEMENT OF CAPITAL;GBP 6703
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MARLEY SAMSON / 01/10/2013
Form type: CH01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SAMSON / 01/10/2013
Form type: CH01
Date: 2013.12.23
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SECRETARY'S CHANGE OF PARTICULARS / KATHERINE SAMSON / 01/10/2013
Form type: CH03
Date: 2013.12.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MARLEY SAMSON / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SAMSON / 01/10/2009
Form type: CH01
Date: 2010.01.08
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APPOINTMENT TERMINATED DIRECTOR DANIEL STRIDE
Form type: 288b
Date: 2009.06.30
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
£2.95
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AD 01/04/07---------, £ SI [email protected]=1, £ IC 6702/6703
Form type: 88(2)R
Date: 2008.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, 1 EAST BOROUGH, WIMBORNE, BOURNEMOUTH, DORSET BH21 1PA
Form type: 287
Date: 2006.12.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
Child documents:
Document type: ANNOTATION
Date: 2005.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
Child documents:
Document type: ANNOTATION
Date: 2004.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03
Form type: 225
Date: 2003.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.24
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/02 FROM:, 300 WALLISDOWN ROAD, BOURNEMOUTH, DORSET BH11 8PN
Form type: 287
Date: 2002.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, 19 SHAFTSBURY RD, WILTON, WILTS, SP2 0DT
Form type: 287
Date: 2001.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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S366A DISP HOLDING AGM 16/08/99
Form type: ELRES
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: ELRES
Document description: S386 DISP APP AUDS 16/08/99
Document type: ANNOTATION
Date: 1999.08.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/08/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.06

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Company directors and board members:

KATHERINE SAMSON (current)
Secretary, 1991.12.29
14907 FOSGATE RD , MONTVERDE
34756, FL
USA
KATHERINE SAMSON (current)
Director, HOUSEWIFE, 1991.12.29
14907 FOSGATE RD , MONTVERDE
34756, FL
USA
RICHARD JOHN MARLEY SAMSON (current)
Director, ENGINEER, 1991.12.29
14907 FOSGATE RD , MONTVERDE
34756, FL
USA
ROBERT REGINALD BOND (resigned)
Director, MOTOR VEHICLE RETAILER, 1991.12.29 - 1992.02.29
11 WAIN A LONG ROAD , SALISBURY
SP1 1LJ, WILTSHIRE
STEPHEN DENNIS GALE (resigned)
Director, MOTOR VEHICLE RETAILER, 1991.12.29 - 1992.02.29
12 HOWARD ROAD , BOURNEMOUTH
BH8 9DY, DORSET
DANIEL PETER STRIDE (resigned)
Director, CONSULTANT, 2007.08.01 - 2009.05.12
60 GLENVILLE ROAD , CHRISTCHURCH
BH23 5PY, DORSET
Date 2013.06.30
Tangible Fixed Assets £ 358,763
Current Assets £ 221,998
Tangible Fixed Assets Depreciation £ 86,415
Shareholder Funds £ 216,746
Profit Loss Account Reserve £ 210,043
Called Up Share Capital £ 6,703
Net Assets Liabilities Including Pension Asset Liability £ 216,746
Total Assets Less Current Liabilities £ 458,954
Net Current Assets Liabilities £ 100,191
Creditors Due Within One Year £ 121,807
Cash Bank In Hand £ 11,037
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 436,236
Tangible Fixed Assets Depreciation Charged In Period £ 8,942
Creditors Due After One Year £ 242,208

Companies near to F W MARKS & SONS ltd.

Information about the Private Limited Company F W MARKS & SONS 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: 2016.05.13. Reload the data