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W.& H.MARRIAGE & SONS LIMITED

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

Company details

CHELMER MILLS, CHELMSFORD, ESSEX, CM1 1PN

W.& H.MARRIAGE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00690479
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.21
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals
  • 10611 - Grain milling

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.25
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/15
Form type: AA
Date: 2016.01.25
£2.95
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 44400
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006904790001
Form type: MR04
Date: 2015.04.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/14
Form type: AA
Date: 2015.01.23
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE MARRIAGE / 15/08/2014
Form type: CH01
Date: 2014.08.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/13
Form type: AA
Date: 2013.12.10
£2.95
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DIRECTOR APPOINTED MISS HANNAH LOUISE MARRIAGE
Form type: AP01
Date: 2013.12.05
£2.95
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DIRECTOR APPOINTED MR JAMES HENRY MARRIAGE
Form type: AP01
Date: 2013.12.05
£2.95
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DIRECTOR APPOINTED MR SAMPSON JAMES MARRIAGE
Form type: AP01
Date: 2013.12.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006904790001
Form type: MR01
Date: 2013.11.27
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2012.09.27
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRY MARRIAGE
Form type: TM01
Date: 2011.03.19
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 01/05/10
Form type: AA
Date: 2010.07.29
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY PERRY MARRIAGE / 12/10/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY MARRIAGE / 12/10/2009
Form type: CH01
Date: 2009.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMPSON PETER MARRIAGE / 12/10/2009
Form type: CH01
Date: 2009.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID MARRIAGE / 12/10/2009
Form type: CH01
Date: 2009.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/09
Form type: AA
Date: 2009.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/08
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
Child documents:
Document type: ANNOTATION
Date: 2003.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
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FULL ACCOUNTS MADE UP TO 26/04/03
Form type: AA
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/01
Form type: AA
Date: 2001.12.03
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/00
Form type: AA
Date: 2000.10.06
£2.95
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AD 29/04/00---------, £ SI [email protected]=200, £ IC 44200/44400
Form type: 88(2)R
Date: 2000.05.22
£2.95
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PUR 200 OWN SHARES 29/04/00
Form type: WRES09
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: WRES13
Document description: ARTICLE 7 WAIVED 29/04/00
Document type: ANNOTATION
Date: 2000.05.18
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/00
Document type: ANNOTATION
Date: 2000.05.18
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/00
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ADOPTARTICLES28/03/00
Form type: WRES01
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 28/03/00
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/05/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/04/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/97
Form type: AA
Date: 1997.10.17
£2.95
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ALTER MEM AND ARTS 15/11/96
Form type: SRES01
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
Child documents:
Document type: ANNOTATION
Date: 1996.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/95
Form type: AA
Date: 1995.10.17

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Company directors and board members:

KATHRYN JANE LEE (current)
Secretary, CHARTERED ACCOUNTANT, 2002.08.23
35 ALDEBURGH WAY , CHELMSFORD
CM1 7PB, ESSEX
GEORGE DAVID MARRIAGE (current)
Director, MILLER, 1991.11.15
LITTLE WARRICKS CHURCH LANE, LITTLE LEIGHS , CHELMSFORD
CM3 1PG, ESSEX
HANNAH LOUISE MARRIAGE (current)
Director, MARKETING EXECUTIVE, 2013.10.24
CHELMER MILLS CHELMSFORD , ESSEX
CM1 1PN
JAMES HENRY MARRIAGE (current)
Director, SALES MANAGER, 2013.10.24
CHELMER MILLS CHELMSFORD , ESSEX
CM1 1PN
SAMPSON JAMES MARRIAGE (current)
Director, SALES MANAGER, 2013.10.24
CHELMER MILLS CHELMSFORD , ESSEX
CM1 1PN
SAMPSON PETER MARRIAGE (current)
Director, MILLER, 1991.11.15
BROOMFIELD MILL BROOMFIELD , CHELMSFORD
CM1 7BQ, ESSEX
SIMON HENRY MARRIAGE (current)
Director, FARMER, 1991.11.15
BEDFORDS FARM GOOD EASTER , CHELMSFORD
CM1 4SQ, ESSEX
COLIN SPRIGGS (resigned)
Secretary, 1991.11.15 - 2002.08.23
5 JEFFERSON CLOSE , COLCHESTER
CO3 9DR, ESSEX
HENRY PERRY MARRIAGE (resigned)
Director, FARMER, 1991.11.15 - 2010.12.25
GOLDEN WELLS GOOD EASTER , CHELMSFORD
CM1 4SQ, ESSEX
STEPHEN NEWMAN MARRIAGE (resigned)
Director, RETIRED, 1991.11.15 - 2003.10.01
BEAUMONT OTES CHIGNAL SMEALEY , CHELMSFORD
CM1 4ST, ESSEX

Companies near to W.& H.MARRIAGE & SONS ltd.

Information about the Private Limited Company W.& H.MARRIAGE & SONS 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: 2016.05.27. Reload the data