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F.A. MARJORAM & SONS LIMITED

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

Company details

LOTHING HOUSE, 7 QUAY VIEW BUSINESS PARK, BARNARDS WAY LOWESTOFT, SUFFOLK, NR32 2HD

F.A. MARJORAM & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00754799
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.25
dissolution date: 2015.12.29
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.09.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.05.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.04.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.03
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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PREVEXT FROM 31/03/2015 TO 31/05/2015
Form type: AA01
Date: 2015.06.25
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 702
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DRAGE / 04/11/2011
Form type: CH01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DRAGE / 04/11/2011
Form type: CH01
Date: 2013.06.26
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN DRAGE / 04/11/2011
Form type: CH03
Date: 2013.06.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DRAGE / 31/05/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DRAGE / 31/05/2010
Form type: CH01
Date: 2010.08.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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REGISTERED OFFICE CHANGED ON 08/09/06 FROM:, 101 BRIDGE ROAD, QULTON BROAD, LOWESTOFT, SUFFOLK NR32 3LN
Form type: 287
Date: 2006.09.08
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.04.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.27
£2.95
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AD 18/03/05---------, £ SI [email protected]=2, £ IC 700/702
Form type: 88(2)R
Date: 2005.04.27
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£ NC 700/1000, 18/03/05
Form type: 123
Date: 2005.04.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 18/03/05
Form type: RES04
Date: 2005.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.22
£2.95
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ADOPT MEM AND ARTS 22/02/96
Form type: SRES01
Date: 1996.03.19

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Company directors and board members:

ROBERT JOHN DRAGE (dissolve)
Secretary, BUTCHER, 1996.02.22 - 2015.12.29
112A COLVILLE ROAD , LOWESTOFT
NR33 9QZ, SUFFOLK
ENGLAND
ANGELA DRAGE (dissolve)
Director, NONE, 2003.10.29 - 2015.12.29
112A COLVILLE ROAD , LOWESTOFT
NR33 9QZ, SUFFOLK
ENGLAND
ROBERT JOHN DRAGE (dissolve)
Director, BUTCHER, 1996.02.22 - 2015.12.29
112A COLVILLE ROAD , LOWESTOFT
NR33 9QZ, SUFFOLK
ENGLAND
GEOFFREY MARJORAM (dissolve)
Secretary, 1991.06.05 - 1996.02.22
5 POUND FARM DRIVE OULTON , LOWESTOFT
NR32 4RF, SUFFOLK
MARGARET ANN CLEARY (dissolve)
Director, BANK CLERK, 1992.11.12 - 1996.02.22
1 FAIRFIELD DRIVE OULTON BROAD , LOWESTOFT
NR33 8QG, SUFFOLK
MALCOLM VICTOR JOHN DRAGE (dissolve)
Director, RETIRED, 1996.02.22 - 2003.10.29
18 KITTIWAKE CLOSE , LOWESTOFT
NR33 8PR, SUFFOLK
FRANK DAVID MARJORAM (dissolve)
Director, BUTCHER, 1991.06.05 - 1992.11.12
29 MOYES ROAD OULTON BROAD , LOWESTOFT
NR32 3NY, SUFFOLK
GEOFFREY MARJORAM (dissolve)
Director, BUTCHER, 1991.06.05 - 1996.02.22
5 POUND FARM DRIVE OULTON , LOWESTOFT
NR32 4RF, SUFFOLK
Date 2014.03.31
Tangible Fixed Assets £ 69,964
Current Assets £ 117,738
Tangible Fixed Assets Depreciation £ 44,700
Provisions For Liabilities Charges £ 1,271
Debtors £ 79,506
Shareholder Funds £ 68,575
Profit Loss Account Reserve £ 15,408
Revaluation Reserve £ 52,465
Called Up Share Capital £ 702
Net Assets Liabilities Including Pension Asset Liability £ 68,575
Total Assets Less Current Liabilities £ 69,846
Net Current Assets Liabilities £ 118
Creditors Due Within One Year £ 117,856
Cash Bank In Hand £ 35,807
Stocks Inventory £ 2,425
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Additions £ 3,195
Tangible Fixed Assets Cost Or Valuation £ 117,010
Tangible Fixed Assets Depreciation Charged In Period £ 849

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Information about the Private Limited Company F.A. MARJORAM & 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: 2016.06.02. Reload the data