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MARSH LEYS LIMITED

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

Company details

NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, MK40 2QW

MARSH LEYS LIMITED on the map

Company type: Private Limited Company
Company number: 00802927
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.28
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01430 - Raising of horses and other equines
  • 01450 - Raising of sheep and goats
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
COLLATERAL CHANGE - Outstanding on 1967.12.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1981.07.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.12.09
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1984.10.20
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1992.08.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.07
AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2001.11.13

List of company documents:

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SECRETARY APPOINTED MR ALEX ANSTEE
Form type: AP03
Date: 2016.03.17
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APPOINTMENT TERMINATED, SECRETARY JOYCE WESTON
Form type: TM02
Date: 2016.03.17
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/10/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WESTON / 11/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT NIHILL WESTON WESTON / 11/11/2009
Form type: CH01
Date: 2009.11.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.31
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REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, MK40 2QW
Form type: 287
Date: 2008.10.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.31
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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S366A DISP HOLDING AGM 14/10/05
Form type: ELRES
Date: 2005.10.31
Child documents:
Document type: ANNOTATION
Date: 2005.10.31
Form type: ELRES
Document description: S386 DISP APP AUDS 14/10/05
Document type: ANNOTATION
Date: 2005.10.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/10/05
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.16
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
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 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.17
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
Child documents:
Document type: ANNOTATION
Date: 1995.11.03
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 31/12/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15

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Company directors and board members:

ALEX ANSTEE (current)
Secretary, 2016.03.17
NORTHWOOD HOUSE 138 BROMHAM ROAD , BEDFORD
MK40 2QW
JOYCE WESTON (current)
Director, FARMER, 1991.10.31
BROGBOROUGH MANOR FARM BROGBOROUGH , BEDFORDSHIRE
MK43 0YD
RUPERT NIHILL WESTON WESTON (current)
Director, FARMER, 1991.10.31
BROGBOROUGH MANOR FARM BROGBOROUGH , BEDFORDSHIRE
MK43 0YD
JOYCE WESTON (resigned)
Secretary, 1991.10.31 - 2016.03.17
BROGBOROUGH MANOR FARM BROGBOROUGH , BEDFORDSHIRE
MK43 0YD
RICHARD ASHTON LISTER (resigned)
Director, COMPANY DIRECTOR, 2003.09.16 - 2004.10.01
LEAWOOD HOUSE BOWNHILL FARM WOODCHESTER , STROUD
GL5 5PW, GLOUCESTERSHIRE
ANDREW NIHILL WESTON (resigned)
Director, COMPANY DIRECTOR, 2003.09.16 - 2004.10.01
MILL FARM , UPPER DEAN
PE28 0NQ, CAMBRIDGESHIRE
JEREMY HILL WESTON (resigned)
Director, GRAZIER, 2002.05.01 - 2004.10.01
NIHILL GULLY , WARREN
NSW 2824
AUSTRALIA
Date 2013.12.31
Tangible Fixed Assets £ 726,096
Current Assets £ 118,157
Tangible Fixed Assets Depreciation £ 136,722
Debtors £ 2,260
Shareholder Funds £ 832,114
Profit Loss Account Reserve £ 832,014
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 832,114
Net Current Assets Liabilities £ 106,018
Creditors Due Within One Year £ 12,139
Cash Bank In Hand £ 61,480
Stocks Inventory £ 54,417
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 5,870
Tangible Fixed Assets Cost Or Valuation £ 837,079
Tangible Fixed Assets Depreciation Charged In Period £ 20,750
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 881

Companies near to MARSH LEYS ltd.

Information about the Private Limited Company MARSH LEYS 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: 2016.06.06. Reload the data