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MARVIC JOINERY LIMITED

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

Company details

SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA

MARVIC JOINERY LIMITED on the map

Company type: Private Limited Company
Company number: 01064787
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.08
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16230 - Manufacture of other builders' carpentry and joinery

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2008.09.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 52
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, 3 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF
Form type: AD01
Date: 2014.04.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR LOUISE BARK
Form type: TM01
Date: 2013.01.11
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APPOINTMENT TERMINATED, SECRETARY LOUISE BARK
Form type: TM02
Date: 2013.01.11
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE JANE BARK / 12/04/2011
Form type: CH03
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT BARK / 12/04/2011
Form type: CH01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE BARK / 11/04/2011
Form type: CH01
Date: 2011.04.12
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT BARK / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE BARK / 01/10/2009
Form type: CH01
Date: 2009.11.17
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2008.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.09.11
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
Child documents:
Document type: ANNOTATION
Date: 2006.10.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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REGISTERED OFFICE CHANGED ON 09/12/05 FROM:, MILLERS ROAD, WARWICK, WARCS, CV34 5AN
Form type: 287
Date: 2005.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.29
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
Child documents:
Document type: ANNOTATION
Date: 2002.10.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.23
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09

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Company directors and board members:

NEIL ROBERT BARK (current)
Director, MANAGING DIRECTOR, 2005.11.30
SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT CASTLE DONINGTON , DERBY
DE74 2SA
ENGLAND
LOUISE JANE BARK (resigned)
Secretary, COMPANY SECRETARY, 2005.11.30 - 2012.12.16
3 CENTRO PLACE PRIDE PARK , DERBY
DE24 8RF, DERBYSHIRE
EDMUND BEEFORTH WILSON (resigned)
Secretary, 1991.10.01 - 2005.11.30
5 AMBASSADOR COURT 42-44 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JF, WARWICKSHIRE
LOUISE JANE BARK (resigned)
Director, COMPANY SECRETARY, 2005.11.30 - 2012.12.16
3 CENTRO PLACE PRIDE PARK , DERBY
DE24 8RF, DERBYSHIRE
TERENCE KEELING (resigned)
Director, 1991.10.01 - 2005.11.30
101 WHOBERLEY AVENUE , COVENTRY
CV5 8ES, WEST MIDLANDS
EDMUND BEEFORTH WILSON (resigned)
Director, 1991.10.01 - 2005.11.30
5 AMBASSADOR COURT 42-44 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JF, WARWICKSHIRE
SHEILA MARY WILSON (resigned)
Director, 1991.10.01 - 2005.11.30
5 AMBASSADOR COURT 42-44 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JF, WARWICKSHIRE

Companies near to MARVIC JOINERY ltd.

Information about the Private Limited Company MARVIC JOINERY 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: 2016.07.22. Reload the data