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FRED MARGARSON LIMITED

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

Company details

REAR OF 12 SOUTHFIELD ROAD, SCARTHO, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN33 2NS

FRED MARGARSON LIMITED on the map

Company type: Private Limited Company
Company number: 00654563
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.30
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1962.11.21
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1962.12.14

List of company documents:

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31/12/15 NO CHANGES
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 11600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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SECOND FILING WITH MUD 31/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.02.11
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
Child documents:
Document type: ANNOTATION
Date: 2015.02.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 11/02/2015
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.09
£2.95
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SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
Form type: RP04
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.02.27
Child documents:
Document type: ANNOTATION
Date: 2014.01.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 2nd January 2014.
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DIRECTOR APPOINTED CHRISTOPHER SIMON MARGARSON
Form type: AP01
Date: 2013.01.24
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ALTER ARTICLES 17/09/2012
Form type: RES01
Date: 2012.10.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DAVID MARGARSON / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANN MARGARSON / 31/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/02
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/11/01 FROM:, 7 WESTBOURNE GROVE, GRIMSBY, DN33 2NS
Form type: 287
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
£2.95
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RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.03

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Company directors and board members:

DENISE ANN MARGARSON (current)
Secretary, 2006.09.04
104 OXFORD STREET , CLEETHORPES
DN35 0BJ, NORTH EAST LINCOLNSHIRE
CHRISTOPHER SIMON MARGARSON (current)
Director, NONE, 2012.09.17
20 QUEENS PARADE , CLEETHORPES
DN35 0DF, NORTH EAST HUMBERSIDE
DENISE ANN MARGARSON (current)
Director, OFFICE MANAGERESS, 1991.12.31
104 OXFORD STREET , CLEETHORPES
DN35 0BJ, NORTH EAST LINCOLNSHIRE
RODNEY DAVID MARGARSON (current)
Director, HEATING ENGINEER, 1991.12.31
104 OXFORD STREET , CLEETHORPES
DN35 0BJ, NORTH EAST LINCOLNSHIRE
YVONNE VIOLET MARGARSON (resigned)
Secretary, 1991.12.31 - 2006.09.04
7 WESTBOURNE GROVE , GRIMSBY
DN33 2NS, NORTH EAST LINCOLNSHIRE
FRED MARGARSON (resigned)
Director, HEATING ENGINEER, 1991.12.31 - 2000.12.08
7 WESTBOURNE GROVE , GRIMSBY
DN33 2NS, SOUTH HUMBERSIDE
YVONNE VIOLET MARGARSON (resigned)
Director, SECRETARY, 1991.12.31 - 2006.09.04
7 WESTBOURNE GROVE , GRIMSBY
DN33 2NS, NORTH EAST LINCOLNSHIRE

Information about the Private Limited Company FRED MARGARSON 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