About

Registered Number: 00530992
Date of Incorporation: 26/03/1954 (65 years and 5 months ago)
Company Status: Active
Registered Address: 67 New Lane, Havant, Hants, PO9 2LZ

 

Established in 1954, Marsh Plant Holdings Ltd have registered office in Hants, it has a status of "Active". The companies directors are listed as Walters, Caroline Louise, Hillcoat, Anthony, Marsh, Geoffrey Esmond, Hunt, Richard Michael Penn at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLCOAT, Anthony N/A - 1
MARSH, Geoffrey Esmond N/A - 1
Secretary Name Appointed Resigned Total Appointments
WALTERS, Caroline Louise 01 May 2018 - 1
HUNT, Richard Michael Penn N/A 30 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Esmond Marsh/
1939-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 12 July 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 20 July 2018
AP03 - Appointment of secretary 22 June 2018
TM02 - Termination of appointment of secretary 22 June 2018
CH01 - Change of particulars for director 26 October 2017
CH01 - Change of particulars for director 26 October 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 17 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 21 July 2011
MG01 - Particulars of a mortgage or charge 05 July 2011
MG01 - Particulars of a mortgage or charge 05 July 2011
AAMD - Amended Accounts 13 December 2010
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 02 November 2007
AA - Annual Accounts 23 August 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 31 August 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 21 January 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 14 September 2004
RESOLUTIONS - N/A 14 July 2004
RESOLUTIONS - N/A 14 July 2004
MISC - Miscellaneous document 02 April 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 29 August 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 01 October 2002
363s - Annual Return 22 October 2001
288c - Notice of change of directors or secretaries or in their particulars 01 October 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 18 October 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 19 October 1999
363s - Annual Return 28 October 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 29 October 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 29 October 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 27 October 1995
395 - Particulars of a mortgage or charge 31 December 1994
395 - Particulars of a mortgage or charge 31 December 1994
363s - Annual Return 28 October 1994
AA - Annual Accounts 28 October 1994
363s - Annual Return 07 November 1993
AA - Annual Accounts 07 November 1993
363s - Annual Return 10 November 1992
AA - Annual Accounts 02 November 1992
AA - Annual Accounts 11 November 1991
363b - Annual Return 11 November 1991
SA - Shares agreement 06 December 1990
PUC3O - N/A 06 December 1990
AA - Annual Accounts 01 November 1990
363a - Annual Return 01 November 1990
395 - Particulars of a mortgage or charge 23 August 1990
363 - Annual Return 06 December 1989
AA - Annual Accounts 07 September 1989
363 - Annual Return 12 January 1989
288 - N/A 29 November 1988
288 - N/A 29 November 1988
AA - Annual Accounts 24 August 1988
PUC 3 - N/A 25 May 1988
RESOLUTIONS - N/A 25 April 1988
RESOLUTIONS - N/A 25 April 1988
123 - Notice of increase in nominal capital 25 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 1988
288 - N/A 21 January 1988
363 - Annual Return 27 November 1987
AA - Annual Accounts 04 November 1987
288 - N/A 29 September 1987
AA - Annual Accounts 26 November 1986
363 - Annual Return 31 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 1986
MISC - Miscellaneous document 26 March 1954

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 June 2011 Outstanding

N/A

Legal charge 15 June 2011 Outstanding

N/A

Fixed charge 30 December 1994 Fully Satisfied

N/A

Fixed charge 30 December 1994 Fully Satisfied

N/A

Legal mortgage 13 August 1990 Fully Satisfied

N/A

Legal mortgage 15 April 1986 Fully Satisfied

N/A

Legal mortgage 24 January 1986 Outstanding

N/A

Legal mortgage 03 March 1983 Fully Satisfied

N/A

Charge 27 September 1982 Outstanding

N/A

Legal charge 19 June 1968 Outstanding

N/A

Mortgage & general charge 21 July 1967 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.