Marson Fabrics (London) Ltd was established in 1985, it has a status of "Active". The current directors of this business are listed as Louis, Nicholas, Kazi, Sikander Ahmed, Riordan, Darren Tony, Roberts, Peter, Singer, Benita. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIORDAN, Darren Tony | 02 March 1998 | 24 June 2005 | 1 |
| ROBERTS, Peter | 01 October 1995 | 24 October 2001 | 1 |
| SINGER, Benita | N/A | 06 March 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOUIS, Nicholas | 31 March 2016 | - | 1 |
| KAZI, Sikander Ahmed | 06 March 1992 | 08 February 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| TM01 - Termination of appointment of director | 23 August 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 04 August 2017 | |
| CH01 - Change of particulars for director | 08 May 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 23 September 2016 | |
| AP03 - Appointment of secretary | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM02 - Termination of appointment of secretary | 31 March 2016 | |
| CH01 - Change of particulars for director | 12 February 2016 | |
| CH01 - Change of particulars for director | 12 February 2016 | |
| CH01 - Change of particulars for director | 12 February 2016 | |
| CH01 - Change of particulars for director | 12 February 2016 | |
| CH01 - Change of particulars for director | 12 February 2016 | |
| CH03 - Change of particulars for secretary | 12 February 2016 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AD01 - Change of registered office address | 13 October 2014 | |
| AUD - Auditor's letter of resignation | 28 July 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| CH01 - Change of particulars for director | 19 December 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| AD01 - Change of registered office address | 25 May 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AP01 - Appointment of director | 20 December 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| TM01 - Termination of appointment of director | 02 November 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 395 - Particulars of a mortgage or charge | 31 January 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| AA - Annual Accounts | 16 July 2007 | |
| 363s - Annual Return | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| RESOLUTIONS - N/A | 14 December 2006 | |
| RESOLUTIONS - N/A | 14 December 2006 | |
| 395 - Particulars of a mortgage or charge | 14 December 2006 | |
| 395 - Particulars of a mortgage or charge | 14 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2006 | |
| 395 - Particulars of a mortgage or charge | 08 December 2006 | |
| 395 - Particulars of a mortgage or charge | 05 December 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 18 June 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
| 363s - Annual Return | 19 December 2002 | |
| AA - Annual Accounts | 21 August 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 29 June 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| AA - Annual Accounts | 20 July 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| 288 - N/A | 28 August 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 February 1996 | |
| 288 - N/A | 26 February 1996 | |
| 288 - N/A | 26 February 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| 288 - N/A | 27 October 1995 | |
| AA - Annual Accounts | 19 June 1995 | |
| 363s - Annual Return | 11 December 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 363s - Annual Return | 16 December 1993 | |
| 288 - N/A | 29 November 1993 | |
| AA - Annual Accounts | 31 March 1993 | |
| 363s - Annual Return | 11 December 1992 | |
| 288 - N/A | 16 March 1992 | |
| 288 - N/A | 16 March 1992 | |
| AA - Annual Accounts | 02 March 1992 | |
| 363b - Annual Return | 18 December 1991 | |
| 288 - N/A | 24 September 1991 | |
| AA - Annual Accounts | 22 August 1991 | |
| 363a - Annual Return | 17 March 1991 | |
| AA - Annual Accounts | 09 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 1990 | |
| 363 - Annual Return | 30 March 1990 | |
| RESOLUTIONS - N/A | 05 March 1990 | |
| 123 - Notice of increase in nominal capital | 05 March 1990 | |
| 288 - N/A | 03 October 1989 | |
| 395 - Particulars of a mortgage or charge | 20 September 1989 | |
| AA - Annual Accounts | 17 May 1989 | |
| 363 - Annual Return | 17 May 1989 | |
| 288 - N/A | 18 July 1988 | |
| AA - Annual Accounts | 05 January 1988 | |
| 363 - Annual Return | 05 January 1988 | |
| AA - Annual Accounts | 22 April 1987 | |
| 363 - Annual Return | 22 April 1987 | |
| 287 - Change in situation or address of Registered Office | 25 September 1986 | |
| MISC - Miscellaneous document | 04 September 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 21 January 2009 | Outstanding |
N/A |
| Floating charge (all assets) | 01 December 2006 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 01 December 2006 | Outstanding |
N/A |
| Debenture | 01 December 2006 | Outstanding |
N/A |
| Debenture | 01 December 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 11 September 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 February 1986 | Fully Satisfied |
N/A |
