Founded in 1971, Marston Barrett Ltd has its registered office in Sussex, it has a status of "Active". We don't know the number of employees at the company. The companies directors are listed as Barrett, Jean, Glaysher, Andrew John, Barrett, Henry Marston Strange, Barrett, Mary Maud, Barrett, Robert Clive, Kearton, Michael James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRETT, Jean | 18 December 2017 | - | 1 |
GLAYSHER, Andrew John | 27 July 1994 | - | 1 |
BARRETT, Henry Marston Strange | N/A | 21 May 1997 | 1 |
BARRETT, Mary Maud | N/A | 21 May 1997 | 1 |
BARRETT, Robert Clive | N/A | 26 June 2017 | 1 |
KEARTON, Michael James | 25 September 2006 | 29 June 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 16 December 2019 | |
RP04CS01 - N/A | 24 September 2019 | |
CS01 - N/A | 09 September 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 25 August 2018 | |
AP01 - Appointment of director | 20 December 2017 | |
AA - Annual Accounts | 01 December 2017 | |
CS01 - N/A | 25 August 2017 | |
PSC01 - N/A | 25 August 2017 | |
PSC07 - N/A | 25 August 2017 | |
TM01 - Termination of appointment of director | 04 July 2017 | |
TM02 - Termination of appointment of secretary | 04 July 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 13 September 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 26 August 2015 | |
MR01 - N/A | 19 June 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 02 September 2014 | |
RESOLUTIONS - N/A | 18 June 2014 | |
SH08 - Notice of name or other designation of class of shares | 18 June 2014 | |
AA - Annual Accounts | 03 December 2013 | |
AR01 - Annual Return | 28 August 2013 | |
RESOLUTIONS - N/A | 05 July 2013 | |
SH08 - Notice of name or other designation of class of shares | 05 July 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 28 August 2012 | |
RESOLUTIONS - N/A | 03 July 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 July 2012 | |
AA - Annual Accounts | 24 October 2011 | |
AR01 - Annual Return | 23 August 2011 | |
RESOLUTIONS - N/A | 14 July 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 July 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 31 August 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 May 2010 | |
RESOLUTIONS - N/A | 17 May 2010 | |
RESOLUTIONS - N/A | 08 April 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH03 - Change of particulars for secretary | 13 October 2009 | |
AA - Annual Accounts | 11 September 2009 | |
363a - Annual Return | 02 September 2009 | |
363a - Annual Return | 05 September 2008 | |
AA - Annual Accounts | 18 August 2008 | |
363a - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 16 August 2007 | |
288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
RESOLUTIONS - N/A | 28 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2007 | |
288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
363a - Annual Return | 29 August 2006 | |
AA - Annual Accounts | 22 August 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363a - Annual Return | 15 September 2005 | |
363a - Annual Return | 31 August 2004 | |
AA - Annual Accounts | 12 August 2004 | |
363a - Annual Return | 04 September 2003 | |
AA - Annual Accounts | 07 July 2003 | |
363a - Annual Return | 06 September 2002 | |
AA - Annual Accounts | 22 July 2002 | |
363a - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 20 July 2001 | |
225 - Change of Accounting Reference Date | 02 July 2001 | |
363a - Annual Return | 30 August 2000 | |
AA - Annual Accounts | 18 August 2000 | |
363a - Annual Return | 02 September 1999 | |
AA - Annual Accounts | 14 July 1999 | |
363a - Annual Return | 13 October 1998 | |
AA - Annual Accounts | 21 July 1998 | |
AA - Annual Accounts | 24 November 1997 | |
353 - Register of members | 02 October 1997 | |
395 - Particulars of a mortgage or charge | 01 September 1997 | |
363a - Annual Return | 28 August 1997 | |
169 - Return by a company purchasing its own shares | 21 July 1997 | |
RESOLUTIONS - N/A | 08 July 1997 | |
RESOLUTIONS - N/A | 08 July 1997 | |
288a - Notice of appointment of directors or secretaries | 02 June 1997 | |
288b - Notice of resignation of directors or secretaries | 02 June 1997 | |
288b - Notice of resignation of directors or secretaries | 02 June 1997 | |
363a - Annual Return | 08 October 1996 | |
353 - Register of members | 18 September 1996 | |
288 - N/A | 18 September 1996 | |
AA - Annual Accounts | 02 July 1996 | |
363x - Annual Return | 08 September 1995 | |
AA - Annual Accounts | 31 May 1995 | |
288 - N/A | 31 August 1994 | |
363s - Annual Return | 31 August 1994 | |
AA - Annual Accounts | 16 August 1994 | |
AA - Annual Accounts | 01 September 1993 | |
363s - Annual Return | 20 August 1993 | |
AA - Annual Accounts | 29 September 1992 | |
363s - Annual Return | 10 September 1992 | |
363b - Annual Return | 02 September 1991 | |
AA - Annual Accounts | 07 August 1991 | |
AA - Annual Accounts | 23 August 1990 | |
363 - Annual Return | 23 August 1990 | |
AA - Annual Accounts | 25 October 1989 | |
363 - Annual Return | 25 October 1989 | |
AA - Annual Accounts | 04 October 1988 | |
363 - Annual Return | 04 October 1988 | |
AA - Annual Accounts | 01 September 1987 | |
363 - Annual Return | 01 September 1987 | |
AA - Annual Accounts | 16 September 1986 | |
363 - Annual Return | 16 September 1986 | |
NEWINC - New incorporation documents | 09 September 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 June 2015 | Outstanding |
N/A |
Mortgage debenture | 21 August 1997 | Outstanding |
N/A |
Legal mortgage | 02 October 1981 | Outstanding |
N/A |