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MARSH PLANT HOLDINGS LIMITED

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

Company details

67 NEW LANE, HAVANT, HANTS, PO9 2LZ

MARSH PLANT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00530992
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.26
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company MARSH PLANT HOLDINGS LIMITED is a Private Limited Company, registration number 00530992, established in United Kingdom on the 26. March 1954. The company is now active. The company has been in business for 62 years and 8 months. The company is based on 67 NEW LANE, HAVANT, HANTS, PO9 2LZ. Business of the company MARSH PLANT HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 61 company documents available. The most recent document is "14/10/15 FULL LIST" from the 2015.10.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.14. We do not have any information about the company MARSH PLANT HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE & GENERAL CHARGE - Outstanding on 1967.07.29
NATIONAL PROVINCIAL BANK LTD.
LEGAL CHARGE - Outstanding on 1968.06.28
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.10.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.05

List of company documents:

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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 31680
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.24
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.07.05
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.12.13
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ESMOND MARSH / 29/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HILLCOAT / 29/10/2009
Form type: CH01
Date: 2009.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.14
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AUDITORS RESIGN STAT SECT 394
Form type: MISC
Date: 2004.04.02
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
Child documents:
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/01/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/01/97
Form type: AA
Date: 1997.10.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/12/93
Form type: AA
Date: 1994.10.28

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Company directors and board members:

RICHARD MICHAEL PENN HUNT (current)
Secretary, CHARTERED SECRETARY, 1991.10.24
11 FLORENCE ROAD , SOUTHSEA
PO5 2ND, HAMPSHIRE
ANTHONY HILLCOAT (current)
Director, ACCOUNTANT, 1991.10.24
2 BOWLAND RISE CHANDLERS FORD , EASTLEIGH
SO53 4QW, HAMPSHIRE
GEOFFREY ESMOND MARSH (current)
Director, 1991.10.24
LITTLE HOLT HOUSE DEAN LANE END , ROWLANDS CASTLE
PO9 6EJ, HAMPSHIRE

Companies near to MARSH PLANT HOLDINGS ltd.

Information about the Private Limited Company MARSH PLANT HOLDINGS 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: 2016.05.14. Reload the data