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MARSHALL-TUFFLEX LIMITED

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

Company details

SIDNEY LITTLE ROAD, CHURCHFIELDS INDUSTRIAL ESTATE,, ST. LEONARDS ON SEA, EAST SUSSEX, TN38 9PU

MARSHALL-TUFFLEX LIMITED on the map

Company type: Private Limited Company
Company number: 01007764
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.14
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 100.5
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.24
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HETHERINGTON / 10/11/2014
Form type: CH01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER
Form type: TM01
Date: 2014.06.02
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DIRECTOR APPOINTED MR PAUL ROBERT HETHERINGTON
Form type: AP01
Date: 2014.02.03
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MITCHELL / 23/03/2013
Form type: CH01
Date: 2013.03.25
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN BARRY PAGE / 22/03/2013
Form type: CH03
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS FLETCHER / 22/03/2013
Form type: CH01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MITCHELL / 22/03/2013
Form type: CH01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY PAGE / 22/03/2013
Form type: CH01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 22/03/2013
Form type: CH01
Date: 2013.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.01
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 08/03/2012
Form type: CH01
Date: 2012.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.16
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.03
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 22/01/2010
Form type: CH01
Date: 2010.01.22
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR PAUL EVANS
Form type: 288b
Date: 2009.01.05
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 02/12/2008
Form type: 288c
Date: 2008.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLETCHER / 18/11/2008
Form type: 288c
Date: 2008.11.19
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DIRECTOR APPOINTED RICHARD JOHN BEALE
Form type: 288a
Date: 2008.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.21
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 05/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.12
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/03 FROM:, THEAKLEN DRIVE, ST. LEONARDS ON SEA, EAST SUSSEX, TN38 9YJ
Form type: 287
Date: 2003.05.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.01
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.12.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 05/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24

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Company directors and board members:

KEVIN BARRY PAGE (current)
Secretary, COMPANY SECRETARY, 1993.06.01
SIDNEY LITTLE ROAD CHURCHFIELDS INDUSTRIAL ESTATE, , ST. LEONARDS ON SEA
TN38 9PU, EAST SUSSEX
RICHARD JOHN BEALE (current)
Director, COMPANY DIRECTOR, 2008.04.01
SIDNEY LITTLE ROAD CHURCHFIELDS INDUSTRIAL ESTATE, , ST. LEONARDS ON SEA
TN38 9PU, EAST SUSSEX
PAUL ROBERT HETHERINGTON (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.02.03
SIDNEY LITTLE ROAD CHURCHFIELDS INDUSTRIAL ESTATE , ST. LEONARDS-ON-SEA
TN38 9PU, EAST SUSSEX
PAUL MARTIN MITCHELL (current)
Director, 2007.01.01
SIDNEY LITTLE ROAD CHURCHFIELDS INDUSTRIAL ESTATE, , ST. LEONARDS ON SEA
TN38 9PU, EAST SUSSEX
KEVIN BARRY PAGE (current)
Director, 2000.06.01
SIDNEY LITTLE ROAD CHURCHFIELDS INDUSTRIAL ESTATE, , ST. LEONARDS ON SEA
TN38 9PU, EAST SUSSEX
HENRY CHRISTOPHER NOYE (resigned)
Secretary, 1991.12.05 - 1993.05.31
4 BIRKDALE , BOXHILL ON SEA
TN39 3TR, EAST SUSSEX
JOHN HENRY AUSTIN (resigned)
Director, CHAIRMAN, 1991.12.05 - 2001.11.15
GRAYTHORNE LODGE 24 ST HELENS DOWN , HASTINGS
TN34 2BQ, EAST SUSSEX
ALAN THOMAS BURGESS (resigned)
Director, 1991.12.05 - 1992.05.31
1 HOLLINGTON PARK CLOSE , ST LEONARDS-ON-SEA
TN38 0SQ, EAST SUSSEX
PAUL EVANS (resigned)
Director, CHAIRMAN, 1991.12.05 - 2008.12.31
THE OAST HOUSE BRIGDEN HILL FARM FATHINGS LANE, ASHBURNHAM , BATTLE
TN33 9PB, EAST SUSSEX
JAMES THOMAS FLETCHER (resigned)
Director, MANAGING DIRECTOR, 2000.06.01 - 2014.05.30
SIDNEY LITTLE ROAD CHURCHFIELDS INDUSTRIAL ESTATE, , ST. LEONARDS ON SEA
TN38 9PU, EAST SUSSEX
DAVID RICHARD GOODBERRY (resigned)
Director, 1991.12.05 - 1994.07.12
PEEL HALL REED LANE ANTROBUS , NORTHWICH
CW9 6LJ, CHESHIRE
STEPHEN MICHAEL LENNARD (resigned)
Director, 1991.12.05 - 2000.03.12
75 NORBURY HILL , LONDON
SW16 3RU
HENRY CHRISTOPHER NOYE (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1991.12.05 - 1993.05.31
4 BIRKDALE , BOXHILL ON SEA
TN39 3TR, EAST SUSSEX
MAURICE ALAN PALMER (resigned)
Director, 1991.12.05 - 2006.09.29
THEGNS HOUSE TELHAM LANE , BATTLE
TN33 0SR, EAST SUSSEX
JOHN MICHAEL RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2004.11.26
1 THE BEECHES BATTLE ROAD , ST LEONARDS ON SEA
TN37 7TU, EAST SUSSEX

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Information about the Private Limited Company MARSHALL-TUFFLEX 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: 2016.07.19. Reload the data