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MARSON INVESTMENTS LIMITED

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

Company details

THE BROCKS, 1 ARCOT GRANGE, CRAMLINGTON, NORTHUMBERLAND

MARSON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00613301
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.21
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MARSON INVESTMENTS LIMITED is a Private Limited Company, registration number 00613301, established in United Kingdom on the 21. October 1958. The company is now active. The company has been in business for 58 years and 1 month. The company is based on THE BROCKS, 1 ARCOT GRANGE, CRAMLINGTON, NORTHUMBERLAND. Business of the company MARSON INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "27/07/15 FULL LIST" from the 2015.09.29. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.07.27. We do not have any information about the company MARSON INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.09.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.20

List of company documents:

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Find out more information about MARSON INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to MARSON INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 3750
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.16
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REGISTERED OFFICE CHANGED ON 03/09/2014 FROM, ROSE COTTAGE, 1 ASHBURNE COURT, SUNDERLAND, TYNE & WEAR, SR2 7EH
Form type: AD01
Date: 2014.09.03
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 40
Form type: MG02
Date: 2013.04.10
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.31
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.27
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER VETI / 27/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE VETI / 27/07/2010
Form type: CH01
Date: 2010.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.08
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2009.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2008.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2008.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: 395
Date: 2008.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: 395
Date: 2008.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2008.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2008.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: 395
Date: 2008.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.10.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.10.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.03
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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: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.03
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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: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.02
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29

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Company directors and board members:

ANN MARIE VETI (current)
Secretary, COMPANY DIRECTOR, 1997.05.12
ROSE COTTAGE 1 ASHBURNE COURT , SUNDERLAND
SR2 7EH
ANN MARIE VETI (current)
Director, COMPANY DIRECTOR, 1991.07.11
ROSE COTTAGE 1 ASHBURNE COURT , SUNDERLAND
SR2 7EH
WALTER VETI (current)
Director, BUSINESSMAN, 1991.07.11
24 WEST MEADOWS ROAD CLEADON VILLAGE , SUNDERLAND
SR6 7TU
MOIRA VETI (resigned)
Secretary, 1991.07.11 - 1997.05.12
THE BUNGALOW 12 GRASMERE CLEADON VILLAGE , SUNDERLAND
SR6 7QF, TYNE & WEAR
MOIRA MC DONNELL (resigned)
Director, 1997.07.02 - 2006.11.23
5 FOXTON COURT CLEADON VILLAGE , SUNDERLAND
SR6 7XQ, TYNE & WEAR
JAMES BRIAN VETI (resigned)
Director, BUSINESSMAN, 1991.07.11 - 1991.08.01
10 CLEVELAND VIEW SOUTH BENTS , SUNDERLAND
SR6 8AP, TYNE & WEAR
JOHN VETI (resigned)
Director, BUSINESSMAN, 1991.07.11 - 1994.07.01
67 CLEADON LEA CLEADON , SUNDERLAND
SR6 7TQ, TYNE & WEAR
MOIRA VETI (resigned)
Director, BUSINESSWOMAN, 1991.07.11 - 1997.06.25
THE BUNGALOW 12 GRASMERE CLEADON VILLAGE , SUNDERLAND
SR6 7QF, TYNE & WEAR
WALTER VETI (resigned)
Director, BUSINESSMAN, 1991.07.11 - 1992.03.06
THE BUNGALOW 12 GRASMERE , SUNDERLAND
SR6 7QF, TYNE & WEAR

Companies near to MARSON INVESTMENTS ltd.

Information about the Private Limited Company MARSON INVESTMENTS 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: 2016.05.21. Reload the data