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MARKETING & DEVELOPMENT (HOLDINGS) LIMITED

Learn more about MARKETING & DEVELOPMENT (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLINTON HOUSE, LEICESTER ROAD, BEDWORTH, WARWICKSHIRE, CV12 8AB

MARKETING & DEVELOPMENT (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01068328
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.29
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.08.12
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2000.11.08
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2000.11.08

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 12000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
£2.95
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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APPOINTMENT TERMINATED, SECRETARY PATRICIA BIKSAS
Form type: TM02
Date: 2012.11.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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PREVEXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.09.02
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DIRECTOR APPOINTED NICHOLAS KING
Form type: AP01
Date: 2010.08.11
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOSHOFF / 01/10/2009
Form type: CH01
Date: 2009.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.15
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, 7 HOOKWAY VILLAGE, CREDITON, DEVON, EX17 3PU
Form type: 287
Date: 2005.09.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
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REGISTERED OFFICE CHANGED ON 14/01/05 FROM:, 7-13 OXFORD STREET, WESTON SUPER MARE, AVON, BS23 1TE
Form type: 287
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.28
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/99
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RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.22

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Company directors and board members:

ROBERT BOSHOFF (current)
Director, COMPANY DIRECTOR, 2005.05.01
PLOT 5, SERVICE ROAD, RISPARK , JOHANNESBURG
FOREIGN, GAUTENG 2192
SOUTH AFRICA
NICHOLAS KING (current)
Director, NONE, 2010.07.01
COLINTON HOUSE LEICESTER ROAD , BEDWORTH
CV12 8AB, WARWICKSHIRE
PATRICIA BIKSAS (resigned)
Secretary, 2005.08.11 - 2012.10.03
COLINTON HOUSE LEICESTER ROAD , BEDWORTH
CV12 8AB, WARWICKSHIRE
THOMAS NIGEL HART (resigned)
Secretary, 1992.02.06 - 1996.08.16
BLEADON HOUSE PURN WAY BLEADON , WESTON SUPER MARE
BS24 0QF, AVON
THOMAS RICHARD HART (resigned)
Secretary, 1998.07.31 - 1998.09.23
7 HOOKWAY VILLAGE , CREDITON
EX17 3PU, DEVON
SARAH AMANDA MCCORMICK (resigned)
Secretary, 1991.10.21 - 1992.02.06
ALMA HOUSE ALMA ROAD CLIFTON , BRISTOL
BS8 2BZ, AVON
SUSAN VANESSA OTLET (resigned)
Secretary, 1998.09.23 - 2005.08.11
RENARDEAU BAUNTON LANE , CIRENCESTER
GL7 2LN, GLOUCESTERSHIRE
LESLEY ANN THOMPSON (resigned)
Secretary, COMPANY SECRETARY, 1996.08.16 - 1998.07.31
403 LOCKING ROAD , WESTON SUPER MARE
BS22 8NW, AVON
PETER MICHAEL FORMELA-OSBORNE (resigned)
Director, ACCOUNTANT, 1996.07.09 - 1998.09.23
COTSWOLD END 9 HIGH BANNERDOWN , BATH
BA1 7JY, SOMERSET
THOMAS RICHARD HART (resigned)
Director, 1998.09.23 - 2006.03.24
7 HOOKWAY VILLAGE , CREDITON
EX17 3PU, DEVON
THOMAS RICHARD HART (resigned)
Director, SOLICITOR, 1991.10.21 - 1996.07.09
7 HOOKWAY VILLAGE , CREDITON
EX17 3PU, DEVON

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Information about the Private Limited Company MARKETING & DEVELOPMENT (HOLDINGS) 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