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MARSON GARAGES (WOLSTANTON) LIMITED

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

Company details

MADELEY HEATH MOTORS KEELE ROAD, MADELEY HEATH, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 5AL

MARSON GARAGES (WOLSTANTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00658042
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.03
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company MARSON GARAGES (WOLSTANTON) LIMITED is a Private Limited Company, registration number 00658042, established in United Kingdom on the 3. May 1960. The company is now active. The company has been in business for 56 years and 7 months. The company is based on MADELEY HEATH MOTORS KEELE ROAD, MADELEY HEATH, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 5AL. Business of the company MARSON GARAGES (WOLSTANTON) LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "04/01/16 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.04. We do not have any information about the company MARSON GARAGES (WOLSTANTON) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.23

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 111100
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISE MARSON / 01/03/2015
Form type: CH01
Date: 2016.01.14
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.14
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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07/04/2014
Form type: RES01
Date: 2014.06.10
Child documents:
Document type: ANNOTATION
Date: 2014.06.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.10
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.06.10
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSON / 19/03/2013
Form type: CH01
Date: 2013.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSON / 19/03/2013
Form type: CH01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISE MARSON / 19/03/2013
Form type: CH01
Date: 2013.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.05.19
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISE MARSON / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSON / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JENNIFER MARSON / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSON / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PETER MARSON / 29/01/2010
Form type: CH01
Date: 2010.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.30
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DIRECTOR APPOINTED RICHARD MARSON
Form type: 288a
Date: 2009.09.30
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DIRECTOR APPOINTED DAVID MARSON
Form type: 288a
Date: 2009.09.30
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DIRECTOR APPOINTED TRACEY LOUISE MARSON
Form type: 288a
Date: 2009.06.06
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, 90 KING STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1JB
Form type: 287
Date: 2009.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
Form type: 225
Date: 2002.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/00 FROM:, 30 KING STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 1HX
Form type: 287
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.02

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Company directors and board members:

PAULINE JENNIFER MARSON (current)
Secretary, TRAINING AGENT, 1994.05.27
SELBOURNE PINEWOOD ROAD ASHLEY HEATH , MARKET DRAYTON
TF9 4PW, SHROPSHIRE
BERNARD PETER MARSON (current)
Director, GARAGE PROPRIETOR, 1992.01.04
SELBOURNE PINEWOOD ROAD ASHLEY HEATH , MARKET DRAYTON
TF9 4PW, SHROPSHIRE
DAVID MARSON (current)
Director, COMPANY DIRECTOR, 2009.06.02
2 THE OAKS PINEWOOD ROAD ASHLEY HEATH , MARKET DRAYTON
TF9 4PR, SHROPSHIRE
PAULINE JENNIFER MARSON (current)
Director, TRAINING SCHEME CO ORDINATOR, 1994.09.02
SELBOURNE PINEWOOD ROAD ASHLEY HEATH , MARKET DRAYTON
TF9 4PW, SHROPSHIRE
RICHARD MARSON (current)
Director, COMPANY DIRECTOR, 2009.06.02
GARDEN VIEW TERN HILL TERN HILL , MARKET DRAYTON
TF9 3PU, SHROPSHIRE
TRACEY LOUISE MARSON (current)
Director, COMPANY DIRECTOR, 2009.06.02
19 GENEVA DRIVE , NEWCASTLE
ST5 2QQ, STAFFORDSHIRE
ENGLAND
MARGARET FLORENCE HINE (resigned)
Secretary, 1992.01.04 - 1994.05.27
182 DIMSDALE PARADE WEST WOLSTANTON , NEWCASTLE
ST5 8DZ, STAFFORDSHIRE
MARGARET ANN MANNING (resigned)
Director, GARAGE PROPRIETOR, 1992.01.04 - 1995.07.27
GREEN BANK CHAPEL CHORLTON , NEWCASTLE
ST5 5JN, STAFFORDSHIRE
BERNARD STANLEY MARSON (resigned)
Director, GARAGE PROPRIETOR, 1992.01.04 - 1995.07.27
HEATHLANDS PINEWOOD ROAD ASHLEY , MARKET DRAYTON
TF9 4PR, SALOP
EDMUND JOHN MARSON (resigned)
Director, GARAGE PROPRIETOR, 1992.01.04 - 1995.07.27
THE LIMPITS FARM HOUSE HEATH ROAD WHITMORE , NEWCASTLE
ST5 5HB, STAFFORDSHIRE

Companies near to MARSON GARAGES (WOLSTANTON) ltd.

Information about the Private Limited Company MARSON GARAGES (WOLSTANTON) 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: 2016.05.26. Reload the data