0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

J.E. MARLOW AND SONS LIMITED

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

Company details

46 WARSTONE LANE, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6JJ

J.E. MARLOW AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00867377
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.23
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

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: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD.
DEBENTURE - Outstanding on 1979.10.02

List of company documents:

buy all documents
Find out more information about J.E. MARLOW AND SONS LIMITED. Our website makes it possible to view other available documents related to J.E. MARLOW AND SONS 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.
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.11.06
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.10.05
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.10.05
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
Add to cart
05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
£2.95
Add to cart
05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
£2.95
Add to cart
05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
Add to cart
DIRECTOR APPOINTED MR SAILENDRA NAHAR
Form type: AP01
Date: 2012.02.09
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CAROL MARLOW / 01/07/2010
Form type: CH03
Date: 2011.06.06
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
Add to cart
05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD MARLOW / 02/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
Add to cart
RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
Add to cart
RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
Add to cart
RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
Add to cart
RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
Add to cart
RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
Add to cart
RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
Add to cart
RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
Add to cart
RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
Add to cart
RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
Add to cart
RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
Add to cart
AD 23/09/98---------, £ SI [email protected]=60000, £ IC 40000/100000
Form type: 88(2)R
Date: 1998.09.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
£2.95
Add to cart
RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
Add to cart
RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
Add to cart
AD 29/10/96---------, £ SI [email protected]=20000, £ IC 20000/40000
Form type: 88(2)R
Date: 1996.11.21
£2.95
Add to cart
£ NC 20000/120000, 29/10
Form type: ORES04
Date: 1996.11.21
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 29/10/96
Form type: 123
Date: 1996.11.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/08/96 FROM:, WARSTONE LANE, HOCKLEY, BIRMINGHAM
Form type: 287
Date: 1996.08.19
£2.95
Add to cart
RETURN MADE UP TO 05/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
Child documents:
Document type: ANNOTATION
Date: 1996.08.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
£2.95
Add to cart
RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CAROL MARLOW (current)
Secretary, 1999.08.26
46 WARSTONE LANE HOCKLEY , BIRMINGHAM
B18 6JJ, WEST MIDLANDS
ROBERT EDWARD MARLOW (current)
Director, JEWELLER, 1998.08.17
46 WARSTONE LANE HOCKLEY , BIRMINGHAM
B18 6JJ, WEST MIDLANDS
SAILENDRA NAHAR (current)
Director, 2011.12.05
88-90 HATTON GARDEN , LONDON
EC1N 8PN
JOYCE JEAN MARLOW (resigned)
Secretary, 1991.06.05 - 1999.08.26
16 WADDINGTON COURT WADDINGTON ROAD , ST ANNES ON SEA
FY8 3TR, LANCASHIRE
JOSEPH STEPHEN MARLOW (resigned)
Director, JEWELLER, 1991.06.05 - 1994.09.21
15 BROOKS ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1HP, WEST MIDLANDS
JOYCE JEAN MARLOW (resigned)
Director, SECRETARY, 1991.06.05 - 1999.08.26
16 WADDINGTON COURT WADDINGTON ROAD , ST ANNES ON SEA
FY8 3TR, LANCASHIRE
ROBERT EDWARD MARLOW (resigned)
Director, JEWELLER, 1991.06.05 - 1998.08.17
193 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JS, WEST MIDLANDS
JOHN RODERICK MOSELEY (resigned)
Director, JEWELLER, 1991.06.05 - 1996.03.08
52 LITTLE SUTTON LANE , SUTTON COLDFIELD
B75 6PD, BIRMINGHAM

Companies near to J.E. MARLOW AND SONS ltd.

Information about the Private Limited Company J.E. MARLOW AND 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: 2016.06.10. Reload the data