Founded in 1917, J. Marsland & Sons Ltd have registered office in Wetherby, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Marsland, Sally Anne, Giddings, Simon Christopher, Marsland, Jean Mary Hamilton, Mitchell, Raymond, Strangeway, Roger in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIDDINGS, Simon Christopher | 25 June 2007 | - | 1 |
| MARSLAND, Jean Mary Hamilton | N/A | 24 April 2002 | 1 |
| MITCHELL, Raymond | N/A | 30 June 1996 | 1 |
| STRANGEWAY, Roger | 01 July 1996 | 31 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSLAND, Sally Anne | 12 July 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 August 2020 | |
| MR01 - N/A | 21 July 2020 | |
| AA - Annual Accounts | 30 April 2020 | |
| CS01 - N/A | 12 August 2019 | |
| AD01 - Change of registered office address | 04 July 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| MR01 - N/A | 05 March 2018 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 10 August 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| 363a - Annual Return | 14 August 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 08 August 2008 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 08 July 2008 | |
| 353a - Register of members in non-legible form | 08 July 2008 | |
| AA - Annual Accounts | 11 April 2008 | |
| 363a - Annual Return | 07 August 2007 | |
| 353a - Register of members in non-legible form | 24 July 2007 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363a - Annual Return | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 363a - Annual Return | 01 September 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363a - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363a - Annual Return | 08 August 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363a - Annual Return | 07 August 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 363a - Annual Return | 07 August 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| RESOLUTIONS - N/A | 01 November 2000 | |
| 169 - Return by a company purchasing its own shares | 01 November 2000 | |
| 363a - Annual Return | 22 August 2000 | |
| RESOLUTIONS - N/A | 18 August 2000 | |
| 169 - Return by a company purchasing its own shares | 18 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| AA - Annual Accounts | 13 September 1999 | |
| 363a - Annual Return | 11 August 1999 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 28 September 1998 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 28 September 1998 | |
| 353a - Register of members in non-legible form | 28 September 1998 | |
| 363s - Annual Return | 02 September 1998 | |
| AA - Annual Accounts | 16 June 1998 | |
| 169 - Return by a company purchasing its own shares | 28 August 1997 | |
| 363s - Annual Return | 21 August 1997 | |
| AA - Annual Accounts | 18 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1996 | |
| 363s - Annual Return | 13 August 1996 | |
| AA - Annual Accounts | 16 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| 287 - Change in situation or address of Registered Office | 27 June 1996 | |
| 363s - Annual Return | 10 August 1995 | |
| AA - Annual Accounts | 19 June 1995 | |
| 363s - Annual Return | 20 September 1994 | |
| AA - Annual Accounts | 20 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1994 | |
| 395 - Particulars of a mortgage or charge | 03 March 1994 | |
| 363s - Annual Return | 31 August 1993 | |
| RESOLUTIONS - N/A | 06 August 1993 | |
| NEWINC - New incorporation documents | 06 August 1993 | |
| AA - Annual Accounts | 28 April 1993 | |
| 395 - Particulars of a mortgage or charge | 10 February 1993 | |
| AUD - Auditor's letter of resignation | 07 January 1993 | |
| 363s - Annual Return | 18 September 1992 | |
| AA - Annual Accounts | 17 July 1992 | |
| 363b - Annual Return | 27 August 1991 | |
| AA - Annual Accounts | 02 May 1991 | |
| AA - Annual Accounts | 30 November 1990 | |
| 363a - Annual Return | 02 November 1990 | |
| 288 - N/A | 30 April 1990 | |
| AA - Annual Accounts | 19 September 1989 | |
| 363 - Annual Return | 19 September 1989 | |
| AA - Annual Accounts | 04 October 1988 | |
| 363 - Annual Return | 04 October 1988 | |
| 288 - N/A | 30 June 1988 | |
| AA - Annual Accounts | 14 October 1987 | |
| 363 - Annual Return | 14 October 1987 | |
| 363 - Annual Return | 20 November 1986 | |
| AA - Annual Accounts | 16 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 July 2020 | Outstanding |
N/A |
| A registered charge | 28 February 2018 | Outstanding |
N/A |
| Legal mortgage | 24 February 1994 | Fully Satisfied |
N/A |
| Memorandum of deposit | 04 February 1993 | Fully Satisfied |
N/A |
| Mortgage | 09 May 1921 | Fully Satisfied |
N/A |
