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MARSDEN WEIGHING MACHINE GROUP LIMITED

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

Company details

UNIT 1 GENESIS BUSINESS PARK, SHEFFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1DX

MARSDEN WEIGHING MACHINE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01014815
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.18
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

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

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.06.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.04.18
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.12.04

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 5005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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SECRETARY APPOINTED MRS LINDA PATRICIA BURTON
Form type: AP03
Date: 2015.01.12
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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REGISTERED OFFICE CHANGED ON 22/11/2013 FROM, ANVIL HOUSE, TUNS LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1SA
Form type: AD01
Date: 2013.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMSON
Form type: TM01
Date: 2012.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMSON / 27/04/2011
Form type: CH01
Date: 2011.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.12.04
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMSON / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY PATRICIA TOOHER / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL STEWART / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID COATES / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BLACK / 01/10/2009
Form type: CH01
Date: 2009.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.18
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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DIRECTOR APPOINTED IAN MICHAEL STEWART
Form type: 288a
Date: 2008.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, 47 MARKET PLACE, HENLEY ON THAMES, OXFORDSHIRE RG9 2AD
Form type: 287
Date: 2007.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/03 FROM:, UNIT 16, SUTTONS BUSINESS PAR EARLEY, READING, RG6 1AZ
Form type: 287
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08

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Company directors and board members:

LINDA PATRICIA BURTON (current)
Secretary, 2015.01.01
UNIT 1 GENESIS BUSINESS PARK SHEFFIELD ROAD , ROTHERHAM
S60 1DX, SOUTH YORKSHIRE
RICHARD EDWARD BLACK (current)
Director, 1996.09.04
UNIT 1 GENESIS BUSINESS PARK SHEFFIELD ROAD , ROTHERHAM
S60 1DX, SOUTH YORKSHIRE
ENGLAND
MARK DAVID COATES (current)
Director, PRODUCTION DIRECTOR, 2008.01.01
23 HALLOWMOOR ROAD , SHEFFIELD
S6 4WW, SOUTH YORKSHIRE
IAN MICHAEL STEWART (current)
Director, 2008.06.10
THE WHITE HOUSE 2 CHURCH ROAD ST MARKS , CHELTENHAM
GL51 7AH, GLOUCESTERSHIRE
SALLY PATRICIA TOOHER (current)
Director, MARKETING, 2007.10.12
UNIT 1 GENESIS BUSINESS PARK SHEFFIELD ROAD , ROTHERHAM
S60 1DX, SOUTH YORKSHIRE
ENGLAND
NORMA EDNA ETHELDA SMITH (resigned)
Secretary, 1991.10.29 - 2007.04.18
OUT OF TOWN SPRINGFIELD ROAD , CAMBERLEY
GU15 1AE, SURREY
TERENCE PHILLIP SHUTE (resigned)
Director, 1991.10.29 - 2003.09.30
21 MALDON ROAD , BURNHAM ON CROUCH
CM0 8NS, ESSEX
NORMA EDNA ETHELDA SMITH (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.10.29 - 2007.04.18
OUT OF TOWN SPRINGFIELD ROAD , CAMBERLEY
GU15 1AE, SURREY
JOHN SPENCER TOOHER (resigned)
Director, 1991.10.29 - 2007.10.12
BELL COTTAGE 3 ROCKY LANE ROTHERFIELD GREYS , HENLEY
RG9 4RD, OXON
ROY CHARLES WEBSTER (resigned)
Director, 1991.10.29 - 1999.01.15
30 DINMORE BOVINGDON , HEMEL HEMPSTEAD
HP3 0QW, HERTFORDSHIRE
KEITH WILLIAMSON (resigned)
Director, SALES DIRECTOR, 2008.01.01 - 2012.06.20
18 ALLOTT CLOSE RAVENFIELD , ROTHERHAM
S65 4NY, SOUTH YORKSHIRE

Companies near to MARSDEN WEIGHING MACHINE GROUP ltd.

Information about the Private Limited Company MARSDEN WEIGHING MACHINE GROUP 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