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MARINERS FARM LIMITED

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

Company details

THE GRANGE, MARKET SQUARE, WESTERHAM, KENT, TN16 1HB

MARINERS FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00715782
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.19
last member list: 2015.12.01
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 MARINERS FARM LIMITED is a Private Limited Company, registration number 00715782, established in United Kingdom on the 19. February 1962. The company is now active. The company has been in business for 54 years and 9 months. The company is based on THE GRANGE, MARKET SQUARE, WESTERHAM, KENT, TN16 1HB. Business of the company MARINERS FARM LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2016.01.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company MARINERS FARM LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. 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: SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1989.12.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.03.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.07.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.07.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.04.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.04.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.29

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 007157820017
Form type: MR01
Date: 2015.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.09.23
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PREVSHO FROM 30/06/2015 TO 31/03/2015
Form type: AA01
Date: 2015.05.21
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SECRETARY APPOINTED MR HUGH WILLIAM RUSSELL COURT
Form type: AP03
Date: 2015.05.20
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APPOINTMENT TERMINATED, SECRETARY OLGA COURT
Form type: TM02
Date: 2015.05.20
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SECRETARY'S CHANGE OF PARTICULARS / OLGA COURT / 01/04/2015
Form type: CH03
Date: 2015.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.10
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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CURREXT FROM 31/03/2014 TO 30/06/2014
Form type: AA01
Date: 2014.04.22
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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01/08/13 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2013.08.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.10
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SOLVENCY STATEMENT DATED 04/07/13
Form type: CAP-SS
Date: 2013.07.10
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10/07/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.07.10
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REDUCE ISSUED CAPITAL 04/07/2013
Form type: RES06
Date: 2013.07.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.10
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04/07/13 STATEMENT OF CAPITAL GBP 101
Form type: SH01
Date: 2013.07.10
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ADOPT ARTICLES 04/07/2013
Form type: RES01
Date: 2013.07.10
Child documents:
Document type: ANNOTATION
Date: 2013.07.10
Form type: RES13
Document description: CLAUSE 8.1 (C) TO (F) DISAPPLIED 04/07/2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / OLGA COURT / 01/06/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSSELL COURT / 01/06/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM RUSSELL COURT / 01/06/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL COURT / 01/06/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RUSSELL COURT / 01/06/2011
Form type: CH01
Date: 2011.12.15
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SECRETARY'S CHANGE OF PARTICULARS / OLGA COURT / 01/06/2011
Form type: CH03
Date: 2011.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.02.24
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01/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH COURT / 01/06/2008
Form type: 288c
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.20
Child documents:
Document type: ANNOTATION
Date: 2007.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/01
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

HUGH WILLIAM RUSSELL COURT (current)
Secretary, 2015.04.30
THE GRANGE MARKET SQUARE , WESTERHAM
TN16 1HB, KENT
ALISTAIR RUSSELL COURT (current)
Director, CONSULTANT, 2002.12.10
THE GRANGE MARKET SQUARE , WESTERHAM
TN16 1HB, KENT
DAVID RUSSELL COURT (current)
Director, FILM PRODUCER, 2002.12.10
THE GRANGE MARKET SQUARE , WESTERHAM
TN16 1HB, KENT
HUGH WILLIAM RUSSELL COURT (current)
Director, SALES DIRECTOR, 1990.12.18
THE GRANGE MARKET SQUARE , WESTERHAM
TN16 1HB, KENT
MICHAEL RUSSELL COURT (current)
Director, COMPANY DIRECTOR, 1990.12.18
THE GRANGE MARKET SQUARE , WESTERHAM
TN16 1HB, KENT
OLGA COURT (current)
Director, COMPANY DIRECTOR, 1990.12.18
THE GRANGE MARKET SQUARE , WESTERHAM
TN16 1HB, KENT
OLGA COURT (resigned)
Secretary, 1990.12.18 - 2015.04.30
THE GRANGE MARKET SQUARE , WESTERHAM
TN16 1HB, KENT

Companies near to MARINERS FARM ltd.

Information about the Private Limited Company MARINERS FARM 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: 2016.05.29. Reload the data