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MARRIOTT LIMITED

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

Company details

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD

MARRIOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00931371
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.01
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company MARRIOTT LIMITED is a Private Limited Company, registration number 00931371, established in United Kingdom on the 1. May 1968. The company is now active. The company has been in business for 48 years and 7 months. The company is based on TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD. Business of the company MARRIOTT LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.04.11. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.01. We do not have any information about the company MARRIOTT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HIGGINS
Form type: TM01
Date: 2016.03.23
£2.95
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DIRECTOR APPOINTED MRS BETHAN MELGES
Form type: AP01
Date: 2016.03.23
£2.95
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01/10/15 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 750000
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SECRETARY APPOINTED MRS BETHAN MELGES
Form type: AP03
Date: 2015.07.27
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APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
Form type: TM02
Date: 2015.07.27
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APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
Form type: TM02
Date: 2015.07.27
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SECRETARY APPOINTED MR MATTHEW ARMITAGE
Form type: AP03
Date: 2015.04.13
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APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
Form type: TM02
Date: 2015.04.13
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.11
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.11
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.04
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, MARRIOTT HOUSE, BRINDLEY CLOSE, RUSHDEN, NORTHAMPTONSHIRE, NN10 6EN
Form type: AD01
Date: 2010.10.05
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.01
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPSFORD OAKS LIMITED / 01/10/2009
Form type: CH02
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN HIGGINS / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN HIGGINS / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
Form type: 288c
Date: 2009.06.12
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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APPOINTMENT TERMINATED SECRETARY NIGEL HIGGINS
Form type: 288b
Date: 2009.01.08
£2.95
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SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
Form type: 288a
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARTIN MANSFIELD ROOKE LOGGED FORM
Form type: 288b
Date: 2008.12.09
£2.95
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DIRECTOR AND SECRETARY APPOINTED NIGEL ALAN HIGGINS
Form type: 288a
Date: 2008.12.09
£2.95
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DIRECTOR APPOINTED TEMPSFORD OAKS LIMITED
Form type: 288a
Date: 2008.11.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD SIDE
Form type: 288b
Date: 2008.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
Child documents:
Document type: ANNOTATION
Date: 2005.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/05
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.21

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Company directors and board members:

BETHAN MELGES (current)
Secretary, 2015.07.16
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
BETHAN MELGES (current)
Director, COMPANY SECRETARY, 2016.03.22
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
TEMPSFORD OAKS LIMITED (current)
Director, 2008.11.08
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
ENGLAND
MATTHEW ARMITAGE (resigned)
Secretary, 2015.04.13 - 2015.07.16
TEMPSFORD HALL SANDY , BEDFORDSHIRE
SG19 2BD
DEBORAH PAMELA HAMILTON (resigned)
Secretary, 2009.01.08 - 2014.09.22
. TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
NIGEL ALAN HIGGINS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.11.30 - 2009.01.08
CONIFERS CECIL AVENUE , HALIFAX
HX3 8SN, WEST YORKSHIRE
MARTIN MANSFIELD ROOKE (resigned)
Secretary, COMPANY DIRECTOR, 1997.10.01 - 2008.11.30
1 WHITEHALL WAY PERRY , HUNTINGDON
PE28 0DL, CAMBRIDGESHIRE
RICHARD HUGH MCMURDO SWEET (resigned)
Secretary, 1996.02.05 - 1997.09.30
10 COTTESWOLD ROAD , TEWKESBURY
GL20 5DL, GLOUCESTERSHIRE
IAN PAUL WOODS (resigned)
Secretary, 1992.10.01 - 1996.02.05
39 SPRING GARDENS BURTON LATIMER , KETTERING
NN15 5NS, NORTHAMPTONSHIRE
GEOFFREY CLARK (resigned)
Director, CHARTERED SURVEYOR, 1992.10.01 - 2003.06.17
7 OATHILL RISE BURTON LATIMER , KETTERING
NN15 5YP, NORTHAMPTONSHIRE
JAMES STEWART FRENCH (resigned)
Director, COMPANY DIRECTOR, 2001.01.31 - 2003.07.04
CHURCH CROFT HEWELSFIELD , LYDNEY
GL15 6UL, GLOUCESTERSHIRE
PETER HAWES (resigned)
Director, BUILDER, 2000.11.01 - 2003.06.17
BROMLEY HOUSE 78 WESTGATE , SOUTHWELL
NG25 0JX, NOTTINGHAMSHIRE
JOHN STANLEY HENKE (resigned)
Director, CIVIL ENGINEER, 1995.08.01 - 2003.06.17
151 WOODLAND DRIVE , WATFORD
WD1 3DA, HERTFORDSHIRE
NIGEL ALAN HIGGINS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.11.30 - 2016.03.22
. TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
ROY WILLIAM MURPHY (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 2003.06.17
CEDAR LODGE 128 NORTHAMPTON ROAD , RUSHDEN
NN10 6AL
GEORGE ANTHONY NORMAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1995.11.24
BROMSALL HOUSE PODINGTON , WELLINGBOROUGH
NN29 7HX, NORTHANTS
MICHAEL JAMES PRESTON (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1995.08.31
HIGH BEECH LT ADDINGTON , KETTERING
NN14 4BG, NORTHANTS
MARTIN MANSFIELD ROOKE (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2008.11.30
1 WHITEHALL WAY PERRY , HUNTINGDON
PE28 0DL, CAMBRIDGESHIRE
MARTIN PETER WESTON SCARTH (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1994.10.12
WHITE LILACS 16 LUCTONS AVENUE , BUCKHURST HILL
IG9 5SG, ESSEX
RICHARD WILLIAM SIDE (resigned)
Director, BUILDER, 1996.02.05 - 2001.01.31
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
RICHARD WILLIAM SIDE (resigned)
Director, BUILDER, 2003.06.17 - 2008.11.08
TEMPSFORD HALL , SANDY
SG19 2BD, BEDFORDSHIRE
RICHARD HUGH MCMURDO SWEET (resigned)
Director, COMPANY DIRECTOR, 1996.02.05 - 1997.09.30
10 COTTESWOLD ROAD , TEWKESBURY
GL20 5DL, GLOUCESTERSHIRE
IAN PAUL WOODS (resigned)
Director, ACCOUNTANT, 1992.10.01 - 1996.02.05
39 SPRING GARDENS BURTON LATIMER , KETTERING
NN15 5NS, NORTHAMPTONSHIRE

Companies near to MARRIOTT ltd.

Information about the Private Limited Company MARRIOTT 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: 2016.06.18. Reload the data