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MARLEY PENSIONS LIMITED

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

Company details

- LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RW

MARLEY PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00955247
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.30
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TERENCE HELMORE
Form type: TM01
Date: 2016.06.10
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DIRECTOR APPOINTED MRS VICTORIA GERMAN
Form type: AP01
Date: 2016.06.10
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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 100
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.31
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES SHARP / 12/05/2013
Form type: CH01
Date: 2013.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN HELMORE / 17/10/2011
Form type: CH01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR GLYNN GRIFFITHS
Form type: TM01
Date: 2012.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2011 FROM, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1SD
Form type: AD01
Date: 2011.10.17
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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SECRETARY APPOINTED MR DAVID SPEAKMAN
Form type: AP03
Date: 2010.11.09
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APPOINTMENT TERMINATED, SECRETARY SUSAN FENNELL
Form type: TM02
Date: 2010.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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DIRECTOR APPOINTED MR DAVID SPEAKMAN
Form type: AP01
Date: 2010.08.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS
Form type: TM01
Date: 2010.08.02
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES SHARP / 29/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSAY HARRIS / 29/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLYNN GRIFFITHS / 29/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOY FENNELL / 29/05/2010
Form type: CH03
Date: 2010.06.07
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.30
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.30
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / GLYNN GRIFFITHS / 22/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN HELMORE / 22/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR APPOINTED GLYNN GRIFFITHS
Form type: 288a
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
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DIRECTOR APPOINTED KENNETH CHARLES SHARP
Form type: 288a
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT BEVERIDGE
Form type: 288b
Date: 2008.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13

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Company directors and board members:

DAVID SPEAKMAN (current)
Secretary, 2010.11.01
- LONDON ROAD WROTHAM HEATH , SEVENOAKS
TN15 7RW, KENT
ENGLAND
VICTORIA GERMAN (current)
Director, PENSIONS MANAGER, 2016.06.10
- LONDON ROAD WROTHAM HEATH , SEVENOAKS
TN15 7RW, KENT
KENNETH CHARLES SHARP (current)
Director, CHARTERED ACCOUNTANT, 2008.11.26
- LONDON ROAD WROTHAM HEATH , SEVENOAKS
TN15 7RW, KENT
ENGLAND
DAVID SPEAKMAN (current)
Director, 2010.07.01
- LONDON ROAD WROTHAM HEATH , SEVENOAKS
TN15 7RW, KENT
ENGLAND
KEITH JAMES ARNOLD (resigned)
Secretary, 1999.10.01 - 2003.07.01
4 HILLCREST THE GREEN HORSTED KEYNES , HAYWARDS HEATH
RH17 7AD, WEST SUSSEX
SUSAN JOY FENNELL (resigned)
Secretary, 2003.07.01 - 2010.10.31
1 SUFFOLK WAY SEVENOAKS , KENT
TN13 1SD
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Secretary, 1992.11.11 - 1999.09.30
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT
PHILLIP ALAN SORENSEN (resigned)
Secretary, 1991.05.29 - 1992.11.11
THREE GABLES , EDENBRIDGE
TN8 6AJ, KENT
PETER ROBERT BAKER (resigned)
Director, CHARTERED SURVEYOR, 1999.10.01 - 2004.07.31
4 CHILTON RIDGE HATCH WARREN , BASINGSTOKE
RG22 4RG, HAMPSHIRE
CHRISTOPHER GORDON BEENHAM (resigned)
Director, FINANCE DIRECTOR, 1993.05.11 - 1999.06.30
FORD END HOUSE FORD END CLAVERING , SAFFRON WALDEN
CB11 4PU, ESSEX
ROBERT ERSKINE BEVERIDGE (resigned)
Director, RETIRED, 2003.07.01 - 2008.11.26
LITTLE BOUNDES LITTLE BOUNDES CLOSE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0RS, KENT
ROBERT ERSKINE BEVERIDGE (resigned)
Director, COMPANY SECRETARY/GP SOLICITOR, 1991.05.29 - 1999.09.30
LITTLE BOUNDES LITTLE BOUNDES CLOSE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0RS, KENT
JOHN STUART LAIDLAW BROADBENT (resigned)
Director, MANAGING DIRECTOR, 1999.07.01 - 1999.09.30
RINGLE CROUCH CROUCH LANE, SANDHURST , CRANBROOK
TN18 5PA, KENT
LILIANE FRIEDA JACOBA CARIS (resigned)
Director, ACCOUNTANT, 2000.02.01 - 2003.07.01
MECHELSESTEEWEG 124/4 , BE-2018 ANTWERP
BELGIUM
SUSAN MARGARET DIX (resigned)
Director, GRP FINANCIAL CONTROLLER, 2000.02.01 - 2003.07.01
13 CROSS LANE GARDENS TICEHURST , WADHURST
TN5 7HY, EAST SUSSEX
GLYNN GRIFFITHS (resigned)
Director, ACTUARY, 2009.06.24 - 2012.02.02
1 SUFFOLK WAY , SEVENOAKS
TN13 1SD, KENT
ROBERT LINDSAY HARRIS (resigned)
Director, INVESTMENT MANAGER, 2007.01.05 - 2010.06.30
1 SUFFOLK WAY SEVENOAKS , KENT
TN13 1SD
TERENCE JOHN HELMORE (resigned)
Director, PENSION MANAGER, 2004.08.01 - 2016.06.10
- LONDON ROAD WROTHAM HEATH , SEVENOAKS
TN15 7RW, KENT
ENGLAND
HARRY COLIN JAMES (resigned)
Director, EXECUTIVE DIRECTOR, 1991.05.29 - 1993.05.11
LITTLE BROAD REED FARM HADLOW DOWN , UCKFIELD
TN22 4EL, EAST SUSSEX
CHRISTOPHER MANSFIELD KIRBY (resigned)
Director, ACCOUNTANT, 1999.10.01 - 2001.06.19
15 FRYERNING LANE , INGATESTONE
CM4 0DD, ESSEX
DAVID JOHN ANTHONY MUSGRAVE (resigned)
Director, COMPANY SECRETARY, 1999.10.01 - 2007.01.05
COPPERS FORDCOMBE ROAD , PENSHURST
TN11 8DP, KENT

Companies near to MARLEY PENSIONS ltd.

Information about the Private Limited Company MARLEY PENSIONS 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: 2016.06.24. Reload the data