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MARSTAN PRESS LIMITED(THE)

Learn more about MARSTAN PRESS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 PRINCES STREET, BEXLEYHEATH, KENT, DA7 4BJ

MARSTAN PRESS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00538720
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.30
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18121 - Manufacture of printed labels
  • 18129 - Printing not elsewhere classified
  • 18110 - Printing of newspapers

Accounts:

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

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

ANN MARY LETT
LEGAL CHARGE - Outstanding on 2006.09.29
EUROFACTOR (UK) LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.05.31

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.30
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PREVEXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2015.05.26
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN
Form type: TM01
Date: 2014.12.29
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.06
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR APPOINTED MR GLENN COOK
Form type: AP01
Date: 2013.11.08
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DIRECTOR APPOINTED MR GARY CROZIER
Form type: AP01
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR GLADYS LETT
Form type: TM01
Date: 2013.11.07
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APPOINTMENT TERMINATED, SECRETARY GLADYS LETT
Form type: TM02
Date: 2013.11.07
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DIRECTOR APPOINTED MR PAUL SAUNDERS
Form type: AP01
Date: 2013.11.07
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DIRECTOR APPOINTED MRS MARIA EMMA WHITE
Form type: AP01
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN PARRY
Form type: TM01
Date: 2013.04.22
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.27
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DANIEL LETT / 01/07/2012
Form type: CH01
Date: 2012.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LETT JNR / 30/08/2012
Form type: CH01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DANIEL LETT / 17/08/2012
Form type: CH01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LETT JNR / 17/08/2012
Form type: CH01
Date: 2012.08.22
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.27
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.04
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LETT JNR / 01/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARRY / 01/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LETT JNR / 01/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / GLADYS MURIEL LETT / 01/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DANIEL LETT / 01/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN CHAPMAN / 01/12/2009
Form type: CH01
Date: 2009.12.23
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RE SECTION 519
Form type: MISC
Date: 2009.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.25
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APPOINTMENT TERMINATED DIRECTOR JOHN REAVELL
Form type: 288b
Date: 2009.01.27
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DIRECTOR APPOINTED MR STEPHEN LETT
Form type: 288a
Date: 2009.01.23
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.31
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APPOINTMENT TERMINATED DIRECTOR FREDERICK CHECKLEY
Form type: 288b
Date: 2008.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LETT / 20/05/2008
Form type: 288c
Date: 2008.05.22
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.22

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Company directors and board members:

GLENN COOK (current)
Director, 2013.10.01
4 PRINCES STREET BEXLEYHEATH , KENT
DA7 4BJ
GARY CROZIER (current)
Director, 2013.10.01
4 PRINCES STREET BEXLEYHEATH , KENT
DA7 4BJ
MARTIN STANLEY LETT (current)
Director, COMPANY DIRECTOR, 1991.12.01
1 TUDOR COURT WATLING STREET STROOD , ROCHESTER
ME2 3UQ, KENT
GREAT BRITAIN
STEPHEN DANIEL LETT (current)
Director, REPROGRAPHICS MANAGER, 2008.12.25
4 PRINCES STREET BEXLEYHEATH , KENT
DA7 4BJ
MARTIN LETT JNR (current)
Director, SALES, 2006.10.01
4 PRINCES STREET BEXLEYHEATH , KENT
DA7 4BJ
PAUL SAUNDERS (current)
Director, PRODUCTION DIRECTOR, 2013.10.01
4 PRINCES STREET BEXLEYHEATH , KENT
DA7 4BJ
MARIA EMMA WHITE (current)
Director, FINANCE DIRECTOR, 2013.10.01
4 PRINCES STREET BEXLEYHEATH , KENT
DA7 4BJ
GLADYS MURIEL LETT (resigned)
Secretary, 1991.12.01 - 2013.09.30
36 PARKWOOD ROAD , BEXLEY
DA5 3NW, KENT
ANTHONY COLIN CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2014.09.14
35 VALLIERS WOOD ROAD , SIDCUP
DA15 8BQ, KENT
FREDERICK MILES CHECKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2008.03.31
5 BRIDLE WAY CYPRESS POINT , LYTHAM ST. ANNES
FY8 4FD, LANCS
DAVID JOHN HUNT (resigned)
Director, SALES (PRINTING), 2003.08.01 - 2006.02.22
49 HIGHFIELD ROAD , CHISLEHURST
BR7 6QY, KENT
GLADYS MURIEL LETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2013.09.30
36 PARKWOOD ROAD , BEXLEY
DA5 3NW, KENT
JOHN PARRY (resigned)
Director, SALES DIRECTOR, 1995.08.01 - 2013.04.22
8 EAGLESTONE CLOSE BOROUGH GREEN , SEVENOAKS
TN15 8EL, KENT
JOHN REAVELL (resigned)
Director, COMPANY DIRECTOR, 1995.05.09 - 2008.12.31
190 MAYPLACE ROAD EAST , BARNEHURST
DA7 6EJ, KENT

Companies near to MARSTAN PRESS LIMITED(THE)

Information about the Private Limited Company MARSTAN PRESS LIMITED(THE) 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: 2016.05.15. Reload the data