Adrian Marsh Ltd was founded on 13 August 1998 and are based in Salop, it has a status of "Active". There are 7 directors listed as Bowden, Karen Michelle, Marsh, Adrian Robert, Marsh, Jennifer, Bryan, Karen Louise, Greenbank, Ruth Mary, Read Griffiths, Robert Henry, Wilcox, Daniel John for this company. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSH, Adrian Robert | 13 August 1998 | - | 1 |
MARSH, Jennifer | 20 October 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWDEN, Karen Michelle | 15 July 2005 | - | 1 |
BRYAN, Karen Louise | 01 August 2002 | 10 January 2003 | 1 |
GREENBANK, Ruth Mary | 13 August 1998 | 01 August 2002 | 1 |
READ GRIFFITHS, Robert Henry | 11 January 2003 | 01 December 2003 | 1 |
WILCOX, Daniel John | 19 November 2003 | 31 March 2004 | 1 |
Document Type | Date | |
---|---|---|
AAMD - Amended Accounts | 05 October 2019 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 08 August 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 08 August 2017 | |
AAMD - Amended Accounts | 04 January 2017 | |
AA - Annual Accounts | 05 October 2016 | |
CS01 - N/A | 05 August 2016 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 05 August 2015 | |
MR01 - N/A | 02 April 2015 | |
MR01 - N/A | 07 March 2015 | |
MR01 - N/A | 07 March 2015 | |
AA - Annual Accounts | 31 August 2014 | |
AR01 - Annual Return | 07 August 2014 | |
MR05 - N/A | 16 July 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 06 August 2013 | |
AAMD - Amended Accounts | 24 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 February 2013 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 04 February 2013 | |
MG01 - Particulars of a mortgage or charge | 01 February 2013 | |
MG01 - Particulars of a mortgage or charge | 18 January 2013 | |
MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
MG01 - Particulars of a mortgage or charge | 13 November 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 08 August 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 31 August 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
CH03 - Change of particulars for secretary | 05 August 2010 | |
SH01 - Return of Allotment of shares | 14 July 2010 | |
AA - Annual Accounts | 30 December 2009 | |
AR01 - Annual Return | 02 December 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 06 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2008 | |
395 - Particulars of a mortgage or charge | 02 April 2008 | |
395 - Particulars of a mortgage or charge | 02 April 2008 | |
395 - Particulars of a mortgage or charge | 02 April 2008 | |
395 - Particulars of a mortgage or charge | 20 March 2008 | |
363a - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 16 November 2007 | |
395 - Particulars of a mortgage or charge | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
AA - Annual Accounts | 02 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 September 2006 | |
363a - Annual Return | 06 September 2006 | |
363a - Annual Return | 20 December 2005 | |
AA - Annual Accounts | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 09 August 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
AA - Annual Accounts | 03 September 2003 | |
363s - Annual Return | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
288b - Notice of resignation of directors or secretaries | 16 January 2003 | |
225 - Change of Accounting Reference Date | 17 August 2002 | |
363s - Annual Return | 12 August 2002 | |
288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
AA - Annual Accounts | 30 May 2002 | |
363s - Annual Return | 29 August 2001 | |
RESOLUTIONS - N/A | 21 January 2001 | |
RESOLUTIONS - N/A | 21 January 2001 | |
RESOLUTIONS - N/A | 21 January 2001 | |
AA - Annual Accounts | 21 January 2001 | |
363s - Annual Return | 17 August 2000 | |
AA - Annual Accounts | 16 May 2000 | |
363s - Annual Return | 13 September 1999 | |
MEM/ARTS - N/A | 22 September 1998 | |
RESOLUTIONS - N/A | 17 September 1998 | |
288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
NEWINC - New incorporation documents | 13 August 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 March 2015 | Outstanding |
N/A |
A registered charge | 02 March 2015 | Outstanding |
N/A |
A registered charge | 02 March 2015 | Outstanding |
N/A |
Legal charge | 30 January 2013 | Outstanding |
N/A |
Legal charge | 10 January 2013 | Outstanding |
N/A |
Legal charge | 19 December 2012 | Fully Satisfied |
N/A |
Legal charge | 19 December 2012 | Outstanding |
N/A |
Debenture | 08 November 2012 | Outstanding |
N/A |
Legal mortgage | 28 March 2008 | Outstanding |
N/A |
Legal mortgage | 28 March 2008 | Outstanding |
N/A |
Legal mortgage | 28 March 2008 | Outstanding |
N/A |
Debenture | 12 March 2008 | Outstanding |
N/A |
Legal charge | 19 January 2007 | Outstanding |
N/A |