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MARLEY FLOORS LIMITED

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

Company details

- LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RW

MARLEY FLOORS LIMITED on the map

Company type: Private Limited Company
Company number: 00562641
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.13
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company MARLEY FLOORS LIMITED is a Private Limited Company, registration number 00562641, established in United Kingdom on the 13. March 1956. The company is now active. The company has been in business for 60 years and 8 months. The company is based on - LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RW. Business of the company MARLEY FLOORS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR PAUL GREGORY REED" from the 2016.03.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.29. We do not have any information about the company MARLEY FLOORS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. 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: DORMANT
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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DIRECTOR APPOINTED MR PAUL GREGORY REED
Form type: AP01
Date: 2016.03.23
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 7001000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.31
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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ACCOUNTS OF DORMANT COMPANY 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: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR DIRK JACOBS
Form type: TM01
Date: 2012.06.13
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REGISTERED OFFICE CHANGED ON 17/10/2011 FROM, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1SD
Form type: AD01
Date: 2011.10.17
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APPOINTMENT TERMINATED, DIRECTOR VICTOR HOLMES
Form type: TM01
Date: 2011.09.06
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
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SECRETARY APPOINTED MR DAVID SPEAKMAN
Form type: AP03
Date: 2010.11.05
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APPOINTMENT TERMINATED, SECRETARY SUSAN FENNELL
Form type: TM02
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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DIRECTOR APPOINTED MR DAVID SPEAKMAN
Form type: AP01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAY
Form type: TM01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS
Form type: TM01
Date: 2010.08.02
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANDREW RAY / 22/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN RALPH HOLMES / 22/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSAY HARRIS / 22/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOY FENNELL / 22/10/2009
Form type: CH03
Date: 2009.10.29
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APPOINT NEW AUDITORS 11/08/2009
Form type: RES13
Date: 2009.08.27
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SECTION 519
Form type: MISC
Date: 2009.08.27
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.08.27
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
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DIRECTOR APPOINTED DIRK MARIA JOZEF JACOBUS JACOBS
Form type: 288a
Date: 2008.12.22
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APPOINTMENT TERMINATED DIRECTOR KENNETH SHARP
Form type: 288b
Date: 2008.12.09
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DIRECTOR APPOINTED GEOFFREY ANDREW RAY
Form type: 288a
Date: 2008.12.09
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RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.06.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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REGISTERED OFFICE CHANGED ON 22/02/05 FROM:, DICKLEY LANE, LENHAM, MAIDSTONE, KENT ME17 2QX
Form type: 287
Date: 2005.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.03

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Company directors and board members:

DAVID SPEAKMAN (current)
Secretary, 2010.11.01
- LONDON ROAD WROTHAM HEATH , SEVENOAKS
TN15 7RW, KENT
ENGLAND
PAUL GREGORY REED (current)
Director, SALES & MARKETING DIRECTOR, 2016.03.01
- LONDON ROAD WROTHAM HEATH , SEVENOAKS
TN15 7RW, KENT
DAVID SPEAKMAN (current)
Director, 2010.07.01
- LONDON ROAD WROTHAM HEATH , SEVENOAKS
TN15 7RW, KENT
ENGLAND
SUSAN JOY FENNELL (resigned)
Secretary, 2007.01.05 - 2010.10.31
1 SUFFOLK WAY , SEVENOAKS
TN13 1SD, KENT
CHRISTOPHER GEORGE HOLMES (resigned)
Secretary, DIRECTOR, 2003.08.07 - 2004.11.26
OAKWOOD BIDDENDEN ROAD , TENTERDEN
TN30 6TD, KENT
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Secretary, COMPANY SECRETARY, 1992.11.11 - 2003.08.07
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Secretary, COMPANY SECRETARY, 2004.11.26 - 2007.01.05
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
PHILLIP ALAN SORENSEN (resigned)
Secretary, 1992.05.29 - 1992.11.11
THREE GABLES , EDENBRIDGE
TN8 6AJ, KENT
JOHN STUART LAIDLAW BROADBENT (resigned)
Director, MANAGING DIRECTOR, 1992.05.29 - 1997.09.22
RINGLE CROUCH CROUCH LANE, SANDHURST , CRANBROOK
TN18 5PA, KENT
MELVIN ROBERT BUDD (resigned)
Director, SALES & MARKETING DIRECTOR, 2002.10.01 - 2004.11.26
LONGCROFT CHURCH GROVE , FLEET
GU51 4LB, HAMPSHIRE
DAVID JOHN CLARK (resigned)
Director, MANAGING DIRECTOR, 1997.09.22 - 2004.11.26
STONEBRIDGE BARN BROOK STREET WOODCHURCH , ASHFORD
TN26 3SN, KENT
PHILIPPE MARIE LOUIS GHISLAIN COENS (resigned)
Director, 2004.11.26 - 2007.01.05
CYPRESSENLAAN 21 , 3080 TERVUREN
BELGIUM
MARK JOHN DAWLING (resigned)
Director, COMMERCIAL DIRECTOR, 2000.07.01 - 2002.09.30
9 WYCHWOOD CLOSE , ALDWICK
PO21 4DW, WEST SUSSEX
DEREK AUSTIN FARAHAR (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.05.29 - 1999.08.14
95 OAK TREE ROAD KNAPHILL , WOKING
GU21 2SB, SURREY
JAMES JOSEPH GALLAGHER (resigned)
Director, COMMERCIAL DIRECTOR, 1999.09.02 - 1999.10.15
10 ABINGER CLOSE NORTH HOLMWOOD , DORKING
RH5 4TB, SURREY
ROBERT LINDSAY HARRIS (resigned)
Director, INVESTMENT MANAGER, 2007.01.05 - 2010.06.30
1 SUFFOLK WAY , SEVENOAKS
TN13 1SD, KENT
JAMES RODERICK HANSELL HAYWARD (resigned)
Director, FINANCE DIRECTOR, 1992.05.29 - 2002.12.31
15 ERNLE ROAD WIMBLEDON COMMON , LONDON
SW20 0HH
CHRISTOPHER GEORGE HOLMES (resigned)
Director, BUSINESS SERVICES DIRECTOR, 2002.10.01 - 2004.11.26
OAKWOOD BIDDENDEN ROAD , TENTERDEN
TN30 6TD, KENT
VICTOR JOHN RALPH HOLMES (resigned)
Director, GROUP TREASURER, 2007.01.05 - 2011.09.01
1 SUFFOLK WAY , SEVENOAKS
TN13 1SD, KENT
MARTIN JAMES HUGGINS (resigned)
Director, COMMERCIAL DIRECTOR, 1999.12.01 - 2000.06.30
52 BILLINGSHURST ROAD BROADBRIDGE HEATH , HORSHAM
RH12 3LW, WEST SUSSEX
DIRK MARIA JOZEF JACOBUS JACOBS (resigned)
Director, FINANCIAL HOLDINGS MANAGER, 2008.12.09 - 2012.05.29
ACHTER D ABDIJ 36 , 1700 DILBEEK
BELGIUM
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Director, COMPANY SECRETARY, 2004.11.26 - 2007.01.05
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
GEOFFREY ANDREW RAY (resigned)
Director, ACCOUNTANT, 2008.11.26 - 2010.07.31
1 SUFFOLK WAY , SEVENOAKS
TN13 1SD, KENT
KENNETH CHARLES SHARP (resigned)
Director, 2004.11.26 - 2008.11.26
BEGONIALAAN 22 , 3080 VOSSEM
BELGIUM
GEORGE SINDEN (resigned)
Director, CHEMIST, 1992.05.29 - 1999.06.08
TRESCO ASHES LANE HADLOW , TONBRIDGE
TN11 0AW, KENT
COLIN NEIL SOMERVILLE (resigned)
Director, PRODUCTION DIRECTOR, 1992.05.29 - 2002.03.31
PINE PLACE PLURENDEN LANE HIGH HALDEN , TENTERDEN
TN30, KENT
TERENCE STANLEY (resigned)
Director, MANUFACTURING DIRECTOR, 2002.04.01 - 2004.11.26
135 WHITEFIELDS ROAD , SOLIHULL
B91 3NY, WEST MIDLANDS

Companies near to MARLEY FLOORS ltd.

Information about the Private Limited Company MARLEY FLOORS 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: 2016.05.16. Reload the data