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MARSHBROOK LIMITED

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

Company details

SUITE 3, OLD KING'S HEAD COURT, HIGH STREET, DORKING, SURREY, RH4 1AR

MARSHBROOK LIMITED on the map

Company type: Private Limited Company
Company number: 00918940
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.20
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 300
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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CORPORATE SECRETARY APPOINTED MUSICLORE LIMITED
Form type: AP04
Date: 2013.11.28
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE LANG
Form type: TM02
Date: 2013.11.15
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG AINSWORTH EATON / 01/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG AINSWORTH EATON / 01/07/2010
Form type: CH01
Date: 2010.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ANN LANG / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG AINSWORTH EATON / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC PATRICK CLAPTON / 26/10/2009
Form type: CH01
Date: 2009.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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APPOINTMENT TERMINATED SECRETARY ELISABETH HALE
Form type: 288b
Date: 2008.10.15
£2.95
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SECRETARY APPOINTED JACQUELINE ANN LANG
Form type: 288a
Date: 2008.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.22
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, SUITE 3 OLD KINGS HEAD COURT, 11 HIGH STREET, DORKING, SURREY RH4 1AR
Form type: 287
Date: 2007.10.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.22
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, ST MARTIN'S HOUSE, SECOND FLOOR, ST MARTIN'S WALK, HIGH STREET, DORKING, SURREY RH4 1UW
Form type: 287
Date: 2007.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.03
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REGISTERED OFFICE CHANGED ON 03/11/06 FROM:, SECOND FLOOR ST MARTINS HOUSE, ST MARTINS WALK, HIGH STREET DORKING, SURREY RH4 1UW
Form type: 287
Date: 2006.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.03
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.17
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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REGISTERED OFFICE CHANGED ON 21/10/05 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.02
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.05
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REGISTERED OFFICE CHANGED ON 16/11/04 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE LONDON, EC4A 1NH
Form type: 287
Date: 2004.11.16
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.27
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.22
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
Form type: 225
Date: 2002.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.26
£2.95
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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.15
£2.95
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DELIVERY EXT'D 3 MTH 30/09/00
Form type: 244
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.22

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Company directors and board members:

MUSICLORE LIMITED (current)
Secretary, 2013.11.01
3 OLD KINGS HEAD COURT HIGH STREET , DORKING
RH4 1AR, SURREY
ENGLAND
ERIC PATRICK CLAPTON (current)
Director, MUSICIAN, 1991.10.10
36A OLD CHURCH STREET , LONDON
SW3 5BY
MICHAEL CRAIG AINSWORTH EATON (current)
Director, BUSINESS MANAGER, 1999.04.19
THE HAY BARN, 4 BROCKHAM COURT FARM BROCKHAM GREEN BROCKHAM , BETCHWORTH
RH3 7JS, SURREY
JAQUELINE ANN LANG (current)
Director, COMPANY DIRECTOR, 2005.07.28
33 NEWTON WOOD ROAD , ASHTEAD
KT21 1NN, SURREY
MICHAEL CRAIG AINSWORTH EATON (resigned)
Secretary, 1991.10.10 - 1999.04.19
MELLCROFT HARROW ROAD WEST , DORKING
RH4 3BA, SURREY
ELISABETH ANNE HALE (resigned)
Secretary, 1999.04.19 - 2008.09.29
BYWAYS FLANCHFORD ROAD REIGATE HEATH , REIGATE
RH2 8AB, SURREY
JACQUELINE ANN LANG (resigned)
Secretary, FINANCE DIRECTOR, 2008.09.30 - 2013.11.01
33 NEWTON WOOD ROAD , ASHTEAD
KT21 1NN, SURREY
GLADYS BATES (resigned)
Director, ACCOUNTANT, 1995.06.30 - 1999.04.19
52 SWANFIELD ROAD , WALTHAM CROSS
EN8 7JP, HERTFORDSHIRE
ROGER FORRESTER (resigned)
Director, ARTISTE MANAGER, 1991.10.10 - 1999.04.19
THE OLD MILL OLD GUILDFORD ROAD FRIMLEY GREEN , CAMBERLEY
GU16 6PD, SURREY
VIVIEN MARY GIBSON (resigned)
Director, PERSONAL ASSISTANT, 1999.04.19 - 2005.07.28
28A PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4BQ

Companies near to MARSHBROOK ltd.

Information about the Private Limited Company MARSHBROOK 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: 2016.06.17. Reload the data