About

Registered Number: 04125613
Date of Incorporation: 14/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Silver Birch Cottage, Hill Brow, Liss, Hampshire, GU33 7QE

 

Having been setup in 2000, Marcus Edward Furniture Ltd have registered office in Liss in Hampshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this organisation are listed as Neal, Jennifer Anne, Neal, Marcus Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEAL, Jennifer Anne 14 December 2000 - 1
NEAL, Marcus Edward 14 December 2000 - 1

Filing History

Document Type Date
CS01 - N/A 26 December 2019
AA - Annual Accounts 28 October 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 17 December 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 18 December 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 22 December 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 15 December 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 23 November 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 28 November 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 17 December 2012
AR01 - Annual Return 18 December 2011
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 26 November 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 15 December 2005
AA - Annual Accounts 30 November 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 05 January 2005
395 - Particulars of a mortgage or charge 17 March 2004
395 - Particulars of a mortgage or charge 16 March 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 12 January 2004
363s - Annual Return 30 December 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 20 February 2002
225 - Change of Accounting Reference Date 21 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2001
RESOLUTIONS - N/A 19 December 2000
RESOLUTIONS - N/A 19 December 2000
RESOLUTIONS - N/A 19 December 2000
288b - Notice of resignation of directors or secretaries 14 December 2000
NEWINC - New incorporation documents 14 December 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 27 February 2004 Outstanding

N/A

Legal mortgage 27 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.