Founded in 1954, Marsh Plant Holdings Ltd are based in Hants. The companies directors are listed as Walters, Caroline Louise, Hillcoat, Anthony, Marsh, Geoffrey Esmond, Hunt, Richard Michael Penn at Companies House.
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 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 October 2019 | |
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 |
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 |