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J.B.MARR AND COMPANY LIMITED

Learn more about J.B.MARR AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELL LODGE, 2 BELL LANE CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9NE

J.B.MARR AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00736614
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.28
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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Find out more information about J.B.MARR AND COMPANY LIMITED. Our website makes it possible to view other available documents related to J.B.MARR AND COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 71781
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
Form type: TM01
Date: 2012.04.10
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES WILSON / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET SHEARLOCK / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HORTON MARR / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACIVER / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MARY JENSEN / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JILL CAROLYN BOWLER / 01/02/2010
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE WASS / 01/02/2010
Form type: CH03
Date: 2010.02.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/06 FROM:, 29-39 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3SZ
Form type: 287
Date: 2006.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
Child documents:
Document type: ANNOTATION
Date: 2006.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
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 30/09/99
Form type: AA
Date: 2000.03.01
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
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 30/09/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.28

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Company directors and board members:

HELEN LOUISE WASS (current)
Secretary, ACCOUNTANT, 2002.10.01
BELL LODGE 2 BELL LANE CLOSE, FETCHAM , LEATHERHEAD
KT22 9NE, SURREY
JILL CAROLYN BOWLER (current)
Director, RETIRED, 2001.08.08
BELL LODGE 2 BELL LANE CLOSE, FETCHAM , LEATHERHEAD
KT22 9NE, SURREY
SUSANNE MARY JENSEN (current)
Director, NONE, 2001.08.08
BELL LODGE 2 BELL LANE CLOSE, FETCHAM , LEATHERHEAD
KT22 9NE, SURREY
PETER MACIVER (current)
Director, PROJECT MANAGER, 2002.08.06
BELL LODGE 2 BELL LANE CLOSE, FETCHAM , LEATHERHEAD
KT22 9NE, SURREY
JOHN HORTON MARR (current)
Director, ENGINEER, 1992.01.14
BELL LODGE 2 BELL LANE CLOSE, FETCHAM , LEATHERHEAD
KT22 9NE, SURREY
JEAN MARGARET SHEARLOCK (current)
Director, NONE, 2001.08.08
BELL LODGE 2 BELL LANE CLOSE, FETCHAM , LEATHERHEAD
KT22 9NE, SURREY
FREDERICK THEODORE TRETHOWAN (resigned)
Secretary, 1992.01.14 - 2002.09.30
5 DROCKMILL CLOSE POLEGATE , EASTBOURNE
BN26 6LX, EAST SUSSEX
BETTY MARGARET MARR (resigned)
Director, 1992.01.14 - 2006.11.02
SANDLANDS BUCKLEY ROAD SIDBURY , SIDMOUTH
EX10 0SL, DEVON
FREDERICK THEODORE TRETHOWAN (resigned)
Director, ENGINEER, 1992.01.14 - 2002.09.30
5 DROCKMILL CLOSE POLEGATE , EASTBOURNE
BN26 6LX, EAST SUSSEX
CHARLES JAMES WILSON (resigned)
Director, ENGINEER, 1992.01.14 - 2012.03.21
BELL LODGE 2 BELL LANE CLOSE, FETCHAM , LEATHERHEAD
KT22 9NE, SURREY

Information about the Private Limited Company J.B.MARR AND COMPANY 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: 2016.06.01. Reload the data