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MARCHDELL LIMITED

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

Company details

MERCHANT HOUSE, 33 FORE STREET, IPSWICH, SUFFOLK, IP4 1JL

MARCHDELL LIMITED on the map

Company type: Private Limited Company
Company number: 01117074
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.06
last member list: 2015.10.31
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.05
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.29
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.03.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.23
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.23
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.07.04

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY BEVERLEY HEFFER
Form type: TM02
Date: 2015.12.08
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.02.23
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.05
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.30
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.02
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.03
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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CURREXT FROM 31/08/2010 TO 31/01/2011
Form type: AA01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.01
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY HEFFER / 03/05/2008
Form type: 288c
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.07.04
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY HEFFER / 03/05/2008
Form type: 288c
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.08
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.27

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Company directors and board members:

RICHARD WILLIAM CATTERMOLE (current)
Director, CHIEF EXECUTIVE, 1992.10.31
MANOR HOUSE WESTERFIELD ROAD WESTERFIELD , IPSWICH
IP6 9AQ, SUFFOLK
RICHARD WILLIAM CATTERMOLE (resigned)
Secretary, 1992.10.31 - 1999.03.29
MANOR HOUSE WESTERFIELD ROAD WESTERFIELD , IPSWICH
IP6 9AQ, SUFFOLK
BEVERLEY HEFFER (resigned)
Secretary, 1995.07.25 - 2015.09.04
83 PRINCE OF WALES DRIVE , IPSWICH
IP2 9BP, SUFFOLK
PAUL DESMOND KEEN (resigned)
Director, PROPERTY MANAGER, 1992.10.31 - 1997.07.02
MALKEN SCHOOL HILL BLAXHALL , WOODBRIDGE
IP12 2HN, SUFFOLK

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Information about the Private Limited Company MARCHDELL 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: 2016.07.24. Reload the data