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F.G.MARQUAND & SONS(CORNWALL)LIMITED

Learn more about F.G.MARQUAND & SONS(CORNWALL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 TEMPLE STREET, BRISTOL, BS1 6AG

F.G.MARQUAND & SONS(CORNWALL)LIMITED on the map

Company type: Private Limited Company
Company number: 00985508
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.27
last member list: 2001.12.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.06.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.08.08

List of company documents:

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Find out more information about F.G.MARQUAND & SONS(CORNWALL)LIMITED. Our website makes it possible to view other available documents related to F.G.MARQUAND & SONS(CORNWALL)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.
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DISSOLVED
Form type: LIQ
Date: 2006.08.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.05.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.22
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REGISTERED OFFICE CHANGED ON 23/04/02 FROM:, PARKWAY HOUSE, 1 PITYME BUSINESS CENTRE, ST MINVER WADEBRIDGE, CORNWALL PL27 6PH
Form type: 287
Date: 2002.04.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.04.19
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2002.04.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.04.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.19
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM:, PRINCESS COURT, 23 PRINCESS STREET, PLYMOUTH, DEVON PL1 2EX
Form type: 287
Date: 2002.03.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.28
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
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REGISTERED OFFICE CHANGED ON 23/02/01 FROM:, PRICEWATERHOUSE COOPERS, PRINCESS COURT, 23 PRINCESS STREET, PLYMOUTH PL1 2EX
Form type: 287
Date: 2001.02.23
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/99
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/12/92
Form type: 363(287)
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
£ IC 3000/2000, 18/09/92, £ SR [email protected]=1000
Form type: 169
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/09/92
Form type: SRES08
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
SHARE PURCHASE AGREEMEN 14/09/92
Form type: SRES13
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/08/92
Form type: SRES01
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/92 FROM:, COOPERS & LYBRAND DELOITTE, MUTLEY HOUSE, 23 PRINCESS STREET, PLYMOUTH PL1 2HE
Form type: 287
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/91 FROM:, 6 HOUNDISCOMBE ROAD, PLYMOUTH, PL4 6HH
Form type: 287
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.23

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Company directors and board members:

CHRISTINE MARGERET MARQUAND (dissolve)
Secretary, 2001.02.01
BROOMDOWN TREBURSYE , LAUNCESTON
PL15 7ET, CORNWALL
DAVID GLYNN LE MARQUAND (dissolve)
Director, MERCHANT, 1998.07.27
BROOM DOWN TREBURSYE , LAUNCESTON
PL15 7ET, CORNWALL
PAUL CLIVE LE MARQUAND (dissolve)
Director, MERCHANT, 1998.07.27
3 THE ROWANS ST MELLONS , SALTASH
PL12 6QT
CHRISTINE MARGARET LE MARQUAND (dissolve)
Secretary, 2000.03.31 - 2001.06.30
BROOM DOWN TREBURSYE , LAUNCESTON
PL15 7ET, CORNWALL
GLYNN LEONARD LE MARQUAND (dissolve)
Secretary, 1991.12.08 - 1998.07.27
OAKLANDS HATT , SALTASH
PL12 6PP, CORNWALL
JILLIAN MARCIA MARQUAND (dissolve)
Secretary, 1998.07.27 - 2000.03.31
OAKLANDS HATT , SALTASH
PL12 6PP, CORNWALL
CHRISTINE MARGARET LE MARQUAND (dissolve)
Director, FARMER, 1998.07.27 - 2001.06.30
BROOM DOWN TREBURSYE , LAUNCESTON
PL15 7ET, CORNWALL
CLIVE WILLIAM ERNEST LE MARQUAND (dissolve)
Director, 1991.12.08 - 2000.01.31
POLHILSA HOUSE KELLY BRAY , CALLINGTON
PL17 8PR, CORNWALL
GLYNN LEONARD LE MARQUAND (dissolve)
Director, 1991.12.08 - 1998.07.27
OAKLANDS HATT , SALTASH
PL12 6PP, CORNWALL
JILLIAN MARCIA MARQUAND (dissolve)
Director, OFFICE ADMINISTRATOR, 1993.08.01 - 2000.03.31
OAKLANDS HATT , SALTASH
PL12 6PP, CORNWALL

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Information about the Private Limited Company F.G.MARQUAND & SONS(CORNWALL)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: 2016.07.10. Reload the data