Established in 1990, B.S.W. Marquees Ltd have registered office in Essex, it's status is listed as "Active". This company has 7 directors listed at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITZWATER, Andrew Lynn | 15 August 1996 | - | 1 |
| WELLS, Robert Frank | N/A | - | 1 |
| WELLS, Simon Robert | N/A | - | 1 |
| STARCKEY, Andrew | N/A | 14 August 1996 | 1 |
| STARCKEY, David George | N/A | 25 March 1997 | 1 |
| WASTELL, Adam | 22 September 2017 | 31 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKS, Lawrence Joseph | N/A | 17 April 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 04 October 2019 | |
| TM01 - Termination of appointment of director | 23 July 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| AP01 - Appointment of director | 29 September 2017 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AD01 - Change of registered office address | 06 June 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 28 September 2007 | |
| 287 - Change in situation or address of Registered Office | 28 September 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 363a - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363a - Annual Return | 31 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 07 September 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 363s - Annual Return | 10 September 2003 | |
| AA - Annual Accounts | 17 February 2003 | |
| 363s - Annual Return | 20 August 2002 | |
| AA - Annual Accounts | 09 March 2002 | |
| 363s - Annual Return | 28 August 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 18 August 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 363s - Annual Return | 13 August 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 363s - Annual Return | 14 August 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 15 August 1997 | |
| AA - Annual Accounts | 30 April 1997 | |
| RESOLUTIONS - N/A | 08 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| 288 - N/A | 30 September 1996 | |
| 363s - Annual Return | 27 August 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| 363s - Annual Return | 25 August 1995 | |
| 395 - Particulars of a mortgage or charge | 21 March 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 09 August 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 363s - Annual Return | 24 August 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363s - Annual Return | 07 October 1992 | |
| RESOLUTIONS - N/A | 07 July 1992 | |
| AA - Annual Accounts | 07 July 1992 | |
| RESOLUTIONS - N/A | 13 April 1992 | |
| 363b - Annual Return | 03 September 1991 | |
| 288 - N/A | 21 May 1991 | |
| 288 - N/A | 02 May 1991 | |
| 288 - N/A | 02 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 May 1991 | |
| 287 - Change in situation or address of Registered Office | 24 August 1990 | |
| 288 - N/A | 24 August 1990 | |
| NEWINC - New incorporation documents | 15 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 08 March 1995 | Outstanding |
N/A |
