Marsden Weighing Machine Group Ltd was registered on 18 June 1971 and are based in Rotherham in South Yorkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the Marsden Weighing Machine Group Ltd. The companies directors are listed as Burton, Linda Patricia, Burton, Linda Patricia, Shute, Terence Phillip, Smith, David Robert, Stewart, Ian Michael, Webster, Roy Charles, Williamson, Keith at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Linda Patricia | 01 January 2018 | 31 October 2019 | 1 |
SHUTE, Terence Phillip | N/A | 30 September 2003 | 1 |
SMITH, David Robert | 01 July 2017 | 07 November 2019 | 1 |
STEWART, Ian Michael | 10 June 2008 | 07 November 2019 | 1 |
WEBSTER, Roy Charles | N/A | 15 January 1999 | 1 |
WILLIAMSON, Keith | 01 January 2008 | 20 June 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Linda Patricia | 01 January 2015 | 31 October 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 25 September 2020 | |
AA - Annual Accounts | 27 August 2020 | |
MR01 - N/A | 28 May 2020 | |
MR04 - N/A | 14 May 2020 | |
TM01 - Termination of appointment of director | 21 January 2020 | |
TM01 - Termination of appointment of director | 21 January 2020 | |
TM01 - Termination of appointment of director | 21 January 2020 | |
TM01 - Termination of appointment of director | 21 January 2020 | |
TM02 - Termination of appointment of secretary | 21 January 2020 | |
MR01 - N/A | 09 January 2020 | |
AP01 - Appointment of director | 02 January 2020 | |
MR01 - N/A | 26 November 2019 | |
MR01 - N/A | 26 November 2019 | |
MR01 - N/A | 26 November 2019 | |
MR01 - N/A | 26 November 2019 | |
CS01 - N/A | 08 November 2019 | |
MR04 - N/A | 08 October 2019 | |
AA - Annual Accounts | 08 August 2019 | |
CH01 - Change of particulars for director | 09 November 2018 | |
CS01 - N/A | 09 November 2018 | |
MR04 - N/A | 02 October 2018 | |
MR04 - N/A | 02 October 2018 | |
AA - Annual Accounts | 20 June 2018 | |
AP01 - Appointment of director | 08 January 2018 | |
CS01 - N/A | 09 November 2017 | |
AP01 - Appointment of director | 09 November 2017 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AP03 - Appointment of secretary | 12 January 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AD01 - Change of registered office address | 22 November 2013 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 02 November 2012 | |
TM01 - Termination of appointment of director | 13 July 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 02 November 2011 | |
CH01 - Change of particulars for director | 02 November 2011 | |
AA - Annual Accounts | 23 June 2011 | |
AUD - Auditor's letter of resignation | 11 May 2011 | |
MG01 - Particulars of a mortgage or charge | 04 December 2010 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 16 July 2010 | |
AR01 - Annual Return | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
AA - Annual Accounts | 06 May 2009 | |
395 - Particulars of a mortgage or charge | 18 April 2009 | |
363a - Annual Return | 18 November 2008 | |
288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
AA - Annual Accounts | 12 May 2008 | |
288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
363a - Annual Return | 22 November 2007 | |
288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
395 - Particulars of a mortgage or charge | 16 June 2007 | |
287 - Change in situation or address of Registered Office | 29 May 2007 | |
AA - Annual Accounts | 22 May 2007 | |
363a - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 04 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2006 | |
AA - Annual Accounts | 11 November 2005 | |
363a - Annual Return | 02 November 2005 | |
AUD - Auditor's letter of resignation | 18 April 2005 | |
363s - Annual Return | 15 October 2004 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 07 September 2003 | |
287 - Change in situation or address of Registered Office | 24 May 2003 | |
363s - Annual Return | 21 October 2002 | |
AA - Annual Accounts | 27 September 2002 | |
363s - Annual Return | 01 November 2001 | |
AA - Annual Accounts | 25 September 2001 | |
363s - Annual Return | 20 October 2000 | |
AA - Annual Accounts | 10 October 2000 | |
363s - Annual Return | 21 October 1999 | |
AA - Annual Accounts | 14 September 1999 | |
288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
363s - Annual Return | 21 October 1998 | |
287 - Change in situation or address of Registered Office | 29 September 1998 | |
AA - Annual Accounts | 27 April 1998 | |
363s - Annual Return | 24 October 1997 | |
AA - Annual Accounts | 17 July 1997 | |
363s - Annual Return | 12 November 1996 | |
AA - Annual Accounts | 29 October 1996 | |
288 - N/A | 10 September 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 01 November 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 23 November 1994 | |
363s - Annual Return | 23 November 1994 | |
AA - Annual Accounts | 26 October 1993 | |
363s - Annual Return | 26 October 1993 | |
363s - Annual Return | 20 October 1992 | |
AA - Annual Accounts | 20 October 1992 | |
AA - Annual Accounts | 07 November 1991 | |
363b - Annual Return | 07 November 1991 | |
288 - N/A | 14 November 1990 | |
363 - Annual Return | 14 November 1990 | |
AA - Annual Accounts | 06 November 1990 | |
AA - Annual Accounts | 23 October 1989 | |
363 - Annual Return | 23 October 1989 | |
AA - Annual Accounts | 08 November 1988 | |
363 - Annual Return | 08 November 1988 | |
363 - Annual Return | 06 November 1987 | |
AA - Annual Accounts | 06 November 1987 | |
363 - Annual Return | 08 November 1986 | |
AA - Annual Accounts | 15 October 1986 | |
MISC - Miscellaneous document | 18 June 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 May 2020 | Outstanding |
N/A |
A registered charge | 31 December 2019 | Outstanding |
N/A |
A registered charge | 07 November 2019 | Outstanding |
N/A |
A registered charge | 07 November 2019 | Fully Satisfied |
N/A |
A registered charge | 07 November 2019 | Outstanding |
N/A |
A registered charge | 07 November 2019 | Outstanding |
N/A |
Deed of charge over credit balances | 24 November 2010 | Fully Satisfied |
N/A |
Debenture | 07 April 2009 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 11 June 2007 | Fully Satisfied |
N/A |
Legal charge | 30 July 1980 | Fully Satisfied |
N/A |
Legal charge | 07 December 1977 | Fully Satisfied |
N/A |