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MARCHANT INDUSTRIAL LIMITED

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

Company details

PIPERELL WAY, HAVERHILL, SUFFOLK, CB9 8QW

MARCHANT INDUSTRIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00951947
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.11
dissolution date: 2013.05.07
last member list: 2011.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2522 - Manufacture of plastic packing goods

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.02.04
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.28
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.08.27
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.11.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.05.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/02/11
Form type: AA
Date: 2011.10.31
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.26
Form type: LATEST SOC
Document description: 26/10/11 STATEMENT OF CAPITAL;GBP 6000
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/10
Form type: AA
Date: 2010.07.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.02
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/09
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/08
Form type: AA
Date: 2008.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/07
Form type: AA
Date: 2007.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.10
£2.95
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COMPANY NAME CHANGED, T.V.I.P. (CORBY) LIMITED, CERTIFICATE ISSUED ON 04/06/04
Form type: CERTNM
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01
Form type: 225
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.10.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/00
Form type: 363(287)
Date: 2000.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/00 FROM:, UNIT D, SHELTON ROAD, WILLOWBROOK INDUSTRIAL ESTATE, CORBY, NORTHANTS. NN17 5XH
Form type: 287
Date: 2000.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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AD 16/12/96---------, £ SI [email protected]=1500, £ IC 4500/6000
Form type: 88(2)R
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.27
Child documents:
Document type: ANNOTATION
Date: 1996.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21

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Company directors and board members:

JAMES PHILIP MARCHANT (dissolve)
Secretary, MANAFACTURER, 2007.10.24 - 2013.05.07
4 SHEDS LANE , SAFFRON WALDEN
CB10 3BX, ESSEX
JAMES PHILIP MARCHANT (dissolve)
Director, TRADING DIRECTOR, 2004.03.09 - 2013.05.07
4 SHEDS LANE , SAFFRON WALDEN
CB10 3BX, ESSEX
PHILIP LESTER MARCHANT (dissolve)
Director, COMPANY DIRECTOR, 2000.08.29 - 2013.05.07
CAMPS HALL FARM CASTLE CAMPS , CAMBRIDGE
CB1 6TP, CAMBRIDGESHIRE
KEVIN ALAN HEMPSON (dissolve)
Secretary, 2003.07.30 - 2007.04.27
FIRZLOW 2 HAREFIELD RISE, LINTON , CAMBRIDGE
CB21 4LS, CAMBRIDGESHIRE
JOHN LUND ROBERTSON (dissolve)
Secretary, 1992.09.28 - 2003.07.30
47 PROCTORS ROAD , WOKINGHAM
RG40 1RP, BERKSHIRE
DENNIS EDMUND CHICK (dissolve)
Director, PACKAGING CONSULTANT, 1992.09.28 - 2001.12.31
14 CHILTERN CLOSE WASH COMMON , NEWBURY
RG14 6SZ, BERKSHIRE
JACQUELINE ANNE CHICK (dissolve)
Director, MARKETING ORGANISER, 1997.10.01 - 2000.08.29
14 CHILTERN CLOSE WASH COMMON , NEWBURY
RG14 6SZ, BERKSHIRE
KEVIN ALAN HEMPSON (dissolve)
Director, COMPANY DIRECTOR, 2000.08.29 - 2007.04.27
FIRZLOW 2 HAREFIELD RISE, LINTON , CAMBRIDGE
CB21 4LS, CAMBRIDGESHIRE
ROBERT JOHN HOOPER (dissolve)
Director, SALES DIRECTOR, 1998.01.14 - 2003.04.30
CHERRY TREE LODGE CHURCH HILL LOWER WRITHLINGTON , BATH
BA3 5TZ, AVON
JOHN LUND ROBERTSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.28 - 2003.08.29
47 PROCTORS ROAD , WOKINGHAM
RG40 1RP, BERKSHIRE
GEORGE COOPER ROLLO (dissolve)
Director, PACKAGING CONSULTANT, 1992.09.28 - 1997.01.01
JEBBS COTTAGE ALBURY ROAD CHILWORTH , GUILDFORD
GU5 9BE, SURREY

Companies near to MARCHANT INDUSTRIAL ltd.

Information about the Private Limited Company MARCHANT INDUSTRIAL 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: 2016.06.22. Reload the data