About

Registered Number: 01334105
Date of Incorporation: 14/10/1977 (47 years and 6 months ago)
Company Status: Active
Registered Address: 1683b High Street, Knowle, Solihill, West Midlands, B93 0LL

 

Marston Timber Preservation Ltd was setup in 1977, it's status at Companies House is "Active". We don't know the number of employees at this business. This company has 3 directors listed as Dowell, Robert Hanley, Dowell, Stephen Hanles, Murphy, Thomas Joseph at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWELL, Robert Hanley N/A - 1
DOWELL, Stephen Hanles 08 September 2016 - 1
MURPHY, Thomas Joseph N/A 18 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 28 November 2017
TM02 - Termination of appointment of secretary 21 November 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 07 February 2017
TM01 - Termination of appointment of director 09 November 2016
AP01 - Appointment of director 13 September 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 12 December 2006
MEM/ARTS - N/A 10 August 2006
RESOLUTIONS - N/A 08 August 2006
AA - Annual Accounts 17 July 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 02 August 2004
363a - Annual Return 12 December 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 27 October 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 08 August 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 14 August 1995
363s - Annual Return 10 December 1994
AA - Annual Accounts 22 July 1994
RESOLUTIONS - N/A 13 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1994
123 - Notice of increase in nominal capital 13 June 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 23 August 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 25 June 1992
395 - Particulars of a mortgage or charge 15 January 1992
363a - Annual Return 28 November 1991
AA - Annual Accounts 12 November 1991
363a - Annual Return 17 June 1991
AA - Annual Accounts 17 June 1991
363a - Annual Return 17 June 1991
AA - Annual Accounts 20 March 1990
363 - Annual Return 03 April 1989
AA - Annual Accounts 21 July 1988
363 - Annual Return 25 May 1988
AA - Annual Accounts 26 November 1987
363 - Annual Return 19 November 1987
AA - Annual Accounts 23 February 1987
363 - Annual Return 23 February 1987
NEWINC - New incorporation documents 14 October 1977

Mortgages & Charges

Description Date Status Charge by
Debenture 03 January 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.