About

Registered Number: 01389960
Date of Incorporation: 20/09/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: Business Control Red Lion Yard, Frome Road, Bath, BA2 2PP

 

Marsh Jewellery Co. Ltd was setup in 1978, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this organisation are listed as Dando, Jenefer, Campbell, Katherine Dorothy, Marsh, Beryl Pauline, Sowden, Jennifer Anne, Marsh, Guy Anthony Stayner at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSH, Guy Anthony Stayner N/A 01 January 2011 1
Secretary Name Appointed Resigned Total Appointments
DANDO, Jenefer 01 January 2011 - 1
CAMPBELL, Katherine Dorothy 02 April 2003 01 January 2011 1
MARSH, Beryl Pauline N/A 19 August 1996 1
SOWDEN, Jennifer Anne 29 November 1996 02 April 2003 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 29 June 2019
DISS40 - Notice of striking-off action discontinued 15 September 2018
CS01 - N/A 12 September 2018
GAZ1 - First notification of strike-off action in London Gazette 04 September 2018
AA - Annual Accounts 29 June 2018
PSC01 - N/A 18 September 2017
CS01 - N/A 18 September 2017
PSC01 - N/A 11 August 2017
AA - Annual Accounts 30 June 2017
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 08 July 2014
CH01 - Change of particulars for director 08 July 2014
CH01 - Change of particulars for director 08 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 27 June 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 29 August 2012
AA01 - Change of accounting reference date 06 June 2012
AA - Annual Accounts 09 February 2012
DISS40 - Notice of striking-off action discontinued 26 November 2011
AR01 - Annual Return 23 November 2011
AP03 - Appointment of secretary 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
TM02 - Termination of appointment of secretary 23 November 2011
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 26 October 2011
AD01 - Change of registered office address 26 October 2011
GAZ1 - First notification of strike-off action in London Gazette 18 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 July 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 04 July 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 03 July 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 13 July 2006
395 - Particulars of a mortgage or charge 09 December 2005
AA - Annual Accounts 06 December 2005
363s - Annual Return 26 August 2005
395 - Particulars of a mortgage or charge 24 December 2004
AA - Annual Accounts 06 December 2004
363s - Annual Return 05 October 2004
AA - Annual Accounts 02 December 2003
287 - Change in situation or address of Registered Office 25 November 2003
363s - Annual Return 07 July 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 10 July 2000
AA - Annual Accounts 10 July 2000
363s - Annual Return 20 September 1999
AA - Annual Accounts 09 June 1999
363s - Annual Return 10 July 1998
RESOLUTIONS - N/A 31 May 1998
RESOLUTIONS - N/A 31 May 1998
RESOLUTIONS - N/A 31 May 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 20 August 1997
288a - Notice of appointment of directors or secretaries 21 December 1996
AA - Annual Accounts 04 December 1996
288b - Notice of resignation of directors or secretaries 04 December 1996
363s - Annual Return 12 July 1996
AA - Annual Accounts 05 September 1995
363s - Annual Return 29 August 1995
363s - Annual Return 01 July 1994
AA - Annual Accounts 01 July 1994
363x - Annual Return 01 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 1994
395 - Particulars of a mortgage or charge 22 September 1993
AA - Annual Accounts 08 April 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 08 May 1992
363b - Annual Return 21 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 1991
395 - Particulars of a mortgage or charge 14 August 1991
AA - Annual Accounts 06 June 1991
395 - Particulars of a mortgage or charge 01 February 1991
363 - Annual Return 11 October 1990
AA - Annual Accounts 21 September 1990
AA - Annual Accounts 03 November 1989
363 - Annual Return 03 November 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
363 - Annual Return 25 February 1987
AA - Annual Accounts 20 December 1986
RESOLUTIONS - N/A 29 June 1982
NEWINC - New incorporation documents 20 September 1978

Mortgages & Charges

Description Date Status Charge by
Second legal charge 01 December 2005 Fully Satisfied

N/A

Charge deed 17 December 2004 Fully Satisfied

N/A

Debenture 07 September 1993 Fully Satisfied

N/A

Legal charge 07 August 1991 Fully Satisfied

N/A

Legal charge 28 January 1991 Fully Satisfied

N/A

Letter of set-off 01 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.