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STANFORD MARSH LIMITED

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

Company details

HAYCROFT WORKS, BUCKHOLT DRIVE, WARNDON INDUSTRIAL ESTATE, WORCESTER, WR4 9ND

STANFORD MARSH LIMITED on the map

Company type: Private Limited Company
Company number: 00838089
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.18
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.10.28
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 2000.11.06

List of company documents:

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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 1180
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STANFORD MARSH / 15/08/2014
Form type: CH03
Date: 2015.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STANFORD MARSH / 15/08/2014
Form type: CH01
Date: 2015.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STANFORD MARSH / 15/08/2014
Form type: CH01
Date: 2015.09.09
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES STANFORD MARSH / 15/08/2014
Form type: CH03
Date: 2015.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.23
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.25
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.29
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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SECTION 519
Form type: MISC
Date: 2012.06.11
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SECTION 519
Form type: MISC
Date: 2012.06.11
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.06.29
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DIRECTOR APPOINTED MR MATTHEW PERKINS
Form type: AP01
Date: 2010.09.13
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DIRECTOR APPOINTED MR ADRIAN PAINTER
Form type: AP01
Date: 2010.09.13
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.06.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.15
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SECRETARY APPOINTED JONATHAN STANFORD MARSH
Form type: AP03
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR SONIA MARSH
Form type: TM01
Date: 2010.04.13
£2.95
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DIRECTOR APPOINTED JONATHAN STANFORD MARSH
Form type: AP01
Date: 2010.01.29
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.08.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.28
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03

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Company directors and board members:

CHARLES STANFORD MARSH (current)
Secretary, 1991.08.14
HAYCROFT WORKS BUCKHOLT DRIVE , WARNDON INDUSTRIAL ESTATE
WR4 9ND, WORCESTER
JONATHAN STANFORD MARSH (current)
Secretary, 2010.01.29
HAYCROFT WORKS BUCKHOLT DRIVE , WARNDON INDUSTRIAL ESTATE
WR4 9ND, WORCESTER
CHARLES STANFORD MARSH (current)
Director, COMPANY DIRECTOR, 1991.08.14
HAYCROFT WORKS BUCKHOLT DRIVE , WARNDON INDUSTRIAL ESTATE
WR4 9ND, WORCESTER
JONATHAN STANFORD MARSH (current)
Director, MANAGING DIRECTOR, 2010.01.11
HAYCROFT WORKS BUCKHOLT DRIVE , WARNDON INDUSTRIAL ESTATE
WR4 9ND, WORCESTER
ADRIAN PAINTER (current)
Director, SALES DIRECTOR, 2010.09.10
HAYCROFT WORKS BUCKHOLT DRIVE , WARNDON INDUSTRIAL ESTATE
WR4 9ND, WORCESTER
MATTHEW PERKINS (current)
Director, SALES DIRECTOR, 2010.09.10
HAYCROFT WORKS BUCKHOLT DRIVE , WARNDON INDUSTRIAL ESTATE
WR4 9ND, WORCESTER
SONIA JOY MARSH (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2010.01.29
LANTERN HOUSE NAUNTON BEAUCHAMP , PERSHORE
WR10 2LQ, WORCESTERSHIRE

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Information about the Private Limited Company STANFORD MARSH 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: 2016.06.08. Reload the data