About

Registered Number: 00090604
Date of Incorporation: 29/10/1906 (117 years and 6 months ago)
Company Status: Active
Registered Address: Unit 9 Castle Park, Queens Drive, Nottingham, Nottinghamshire, NG2 1AH

 

Established in 1906, Marsh Bellofram Europe Ltd are based in Nottingham, Nottinghamshire, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of Marsh Bellofram Europe Ltd are Reynolds, Christopher John, Buckley, Malcolm, Burns, Dennis Ray, Clissold, Stephen John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY, Malcolm N/A 16 September 1996 1
BURNS, Dennis Ray 16 July 1992 30 April 2004 1
CLISSOLD, Stephen John 01 January 1998 03 April 2014 1
Secretary Name Appointed Resigned Total Appointments
REYNOLDS, Christopher John 16 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 12 January 2015
AUD - Auditor's letter of resignation 19 December 2014
AA - Annual Accounts 02 July 2014
AP03 - Appointment of secretary 16 May 2014
TM01 - Termination of appointment of director 07 April 2014
TM02 - Termination of appointment of secretary 28 February 2014
AP01 - Appointment of director 21 February 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 13 January 2012
CH03 - Change of particulars for secretary 13 January 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 23 March 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 19 March 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 13 June 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 27 July 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 06 September 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 18 October 2002
AUD - Auditor's letter of resignation 29 May 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 08 January 2002
363s - Annual Return 08 March 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 08 March 1999
287 - Change in situation or address of Registered Office 25 January 1999
AA - Annual Accounts 08 December 1998
288c - Notice of change of directors or secretaries or in their particulars 26 March 1998
363s - Annual Return 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
AA - Annual Accounts 22 January 1998
363b - Annual Return 11 February 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 10 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
CERTNM - Change of name certificate 26 November 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 16 January 1995
288 - N/A 24 November 1994
AA - Annual Accounts 26 August 1994
363s - Annual Return 31 January 1994
AUD - Auditor's letter of resignation 23 December 1993
AUD - Auditor's letter of resignation 07 December 1993
AA - Annual Accounts 22 September 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 02 November 1992
288 - N/A 10 September 1992
288 - N/A 29 April 1992
363a - Annual Return 24 January 1992
288 - N/A 26 June 1991
363a - Annual Return 26 June 1991
288 - N/A 05 June 1991
AA - Annual Accounts 14 May 1991
288 - N/A 14 May 1991
288 - N/A 14 May 1991
288 - N/A 23 April 1991
288 - N/A 20 March 1991
363a - Annual Return 07 March 1991
288 - N/A 24 October 1990
288 - N/A 11 October 1990
AA - Annual Accounts 02 October 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 05 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 January 1990
353 - Register of members 24 November 1989
325 - Location of register of directors' interests in shares etc 24 November 1989
288 - N/A 12 September 1989
288 - N/A 12 September 1989
287 - Change in situation or address of Registered Office 23 August 1989
RESOLUTIONS - N/A 21 August 1989
RESOLUTIONS - N/A 21 August 1989
RESOLUTIONS - N/A 21 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1989
123 - Notice of increase in nominal capital 21 August 1989
288 - N/A 17 August 1989
288 - N/A 15 March 1989
AA - Annual Accounts 02 March 1989
363 - Annual Return 16 November 1988
288 - N/A 16 November 1988
AA - Annual Accounts 21 July 1988
288 - N/A 16 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1988
288 - N/A 21 April 1988
288 - N/A 17 March 1988
363 - Annual Return 02 February 1988
288 - N/A 06 November 1987
288 - N/A 22 October 1987
288 - N/A 22 October 1987
288 - N/A 19 October 1987
288 - N/A 06 October 1987
288 - N/A 06 October 1987
287 - Change in situation or address of Registered Office 17 August 1987
287 - Change in situation or address of Registered Office 27 May 1987
288 - N/A 27 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 October 1986
288 - N/A 08 September 1986
363 - Annual Return 05 July 1986
AA - Annual Accounts 27 May 1986
CERTNM - Change of name certificate 01 March 1974
MISC - Miscellaneous document 20 February 1974
CERTNM - Change of name certificate 26 June 1962
MISC - Miscellaneous document 29 October 1906
NEWINC - New incorporation documents 29 October 1906

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.