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D.H.MARRION LIMITED

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

Company details

220 SHEFFIELD ROAD, BARNSLEY, S70 4PF

D.H.MARRION LIMITED on the map

Company type: Private Limited Company
Company number: 00642676
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.23
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2007.11.20
ANDREW DONALD MARRION AND LESLEY ANN MARRION
DEBENTURE - Outstanding on 2012.01.04

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 10500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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CURREXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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SECRETARY APPOINTED MRS LESLEY ANN MARRION
Form type: AP03
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL SYKES
Form type: TM01
Date: 2011.12.13
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APPOINTMENT TERMINATED, SECRETARY PAUL SYKES
Form type: TM02
Date: 2011.12.13
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SYKES / 26/06/2010
Form type: CH01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR DONALD MARRION
Form type: TM01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD MARRION / 26/06/2010
Form type: CH01
Date: 2011.07.18
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SYKES / 26/06/2010
Form type: CH03
Date: 2011.07.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.17
Child documents:
Document type: ANNOTATION
Date: 2008.07.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JANE SYKES LOGGED FORM
Form type: 288b
Date: 2008.06.27
£2.95
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DIRECTOR AND SECRETARY APPOINTED PAUL MICHAEL SYKES
Form type: 288a
Date: 2008.06.26
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.06.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.20
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.06
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AD 14/05/04---------, £ SI [email protected]=300, £ IC 10000/10300
Form type: 88(2)R
Date: 2004.06.17
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AD 14/05/04---------, £ SI [email protected]=200, £ IC 10300/10500
Form type: 88(2)R
Date: 2004.06.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.02
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NC INC ALREADY ADJUSTED, 07/05/04
Form type: 123
Date: 2004.06.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.02
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.06.02
Order cannot be placed (digitalisation not planned)
£ NC 10000/20000, 07/05/
Form type: RES04
Date: 2004.06.02
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
Child documents:
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.11
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.13
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
Child documents:
Document type: ANNOTATION
Date: 1996.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.09

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Company directors and board members:

LESLEY ANN MARRION (current)
Secretary, 2011.12.12
220 SHEFFIELD ROAD BARNSLEY ,
S70 4PF
ANDREW DONALD MARRION (current)
Director, ELECTRICAL CONTRACTOR, 1991.07.03
220 SHEFFIELD ROAD BARNSLEY ,
S70 4PF
JANE SYKES (resigned)
Secretary, 1991.07.03 - 2008.04.01
27 WHARFEDALE ROAD POGMOOR , BARNSLEY
S75 2LS, YORKSHIRE
PAUL MICHAEL SYKES (resigned)
Secretary, ELECTRICAL ENGINEER, 2008.04.01 - 2011.12.09
220 SHEFFIELD ROAD BARNSLEY ,
S70 4PF
DONALD HENRY MARRION (resigned)
Director, RETIRED, 1991.07.03 - 2010.06.26
5 SPRINGDALE AVENUE WARD GREEN , BARNSLEY
SOUTH YORKSHIRE
GLADYS MARRION (resigned)
Director, RETIRED, 1991.07.03 - 2003.05.13
5 SPRINGDALE AVENUE WARD GREEN , BARNSLEY
SOUTH YORKSHIRE
JANE SYKES (resigned)
Director, SECRETARY, 1991.07.03 - 2008.05.20
27 WHARFEDALE ROAD POGMOOR , BARNSLEY
S75 2LS, YORKSHIRE
PAUL MICHAEL SYKES (resigned)
Director, ELECTRICAL ENGINEER, 2008.04.01 - 2011.12.09
220 SHEFFIELD ROAD BARNSLEY ,
S70 4PF

Information about the Private Limited Company D.H.MARRION 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: 2016.05.25. Reload the data