About

Registered Number: 04196796
Date of Incorporation: 09/04/2001 (23 years ago)
Company Status: Active
Registered Address: Marchman House, 3a West Street, Mexborough, South Yorkshire, S64 9HZ

 

Marchman (2001) Ltd was founded on 09 April 2001 and are based in Mexborough, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 3 directors listed as Hattersley, Nicholas Stephen, Tiptaft, Justyn, Pope Hattersley, Charles Robert for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATTERSLEY, Nicholas Stephen 01 March 2007 - 1
TIPTAFT, Justyn 01 March 2007 - 1
POPE HATTERSLEY, Charles Robert 09 April 2001 01 March 2007 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 10 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 24 May 2017
AUD - Auditor's letter of resignation 20 February 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 22 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2013
AD01 - Change of registered office address 24 April 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 13 April 2011
AP01 - Appointment of director 13 April 2011
CH03 - Change of particulars for secretary 13 April 2011
CH01 - Change of particulars for director 13 April 2011
TM01 - Termination of appointment of director 13 April 2011
CH01 - Change of particulars for director 13 April 2011
AD01 - Change of registered office address 13 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 11 April 2010
CH01 - Change of particulars for director 11 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 April 2010
CH01 - Change of particulars for director 09 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 05 March 2009
363s - Annual Return 27 May 2008
363s - Annual Return 20 May 2008
AA - Annual Accounts 28 February 2008
288b - Notice of resignation of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
AA - Annual Accounts 15 March 2007
395 - Particulars of a mortgage or charge 14 March 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 25 February 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 29 August 2003
363s - Annual Return 20 May 2003
363s - Annual Return 20 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
287 - Change in situation or address of Registered Office 23 April 2001
NEWINC - New incorporation documents 09 April 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage 12 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.