Marton Mills Company Ltd was setup in 1931, it has a status of "Active". We don't currently know the number of employees at the organisation. The company has 15 directors listed as Fearnley, Ben James, Dodson, Francis Ian, Fearnley, Ben James, Fletcher, Laura Catherine, Gunnell, Jon, Watts, Duncan Richard, Watts, Richard Lacy, Watts, Carolyn Mary, Bainbridge, Sarah Kate Rebecca, Fearnley, Elizabeth June, Hewitt, Lee, Muirhead, Robert Finlay, Schofield, Gordon, Wilson, Adrian Robert, Wright, Lucie.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODSON, Francis Ian | 24 February 2005 | - | 1 |
| FEARNLEY, Ben James | 27 March 2014 | - | 1 |
| FLETCHER, Laura Catherine | 09 March 2007 | - | 1 |
| GUNNELL, Jon | 22 March 2018 | - | 1 |
| WATTS, Duncan Richard | N/A | - | 1 |
| WATTS, Richard Lacy | 09 March 2000 | - | 1 |
| BAINBRIDGE, Sarah Kate Rebecca | 19 March 2015 | 17 August 2020 | 1 |
| FEARNLEY, Elizabeth June | N/A | 27 March 2014 | 1 |
| HEWITT, Lee | 11 March 2009 | 17 August 2020 | 1 |
| MUIRHEAD, Robert Finlay | 24 February 2005 | 19 March 2015 | 1 |
| SCHOFIELD, Gordon | 28 February 2002 | 28 February 2010 | 1 |
| WILSON, Adrian Robert | N/A | 28 February 2002 | 1 |
| WRIGHT, Lucie | N/A | 09 March 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEARNLEY, Ben James | 19 March 2015 | - | 1 |
| WATTS, Carolyn Mary | N/A | 19 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 September 2020 | |
| TM01 - Termination of appointment of director | 30 September 2020 | |
| MR04 - N/A | 25 July 2020 | |
| MR04 - N/A | 25 July 2020 | |
| MR04 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 23 March 2018 | |
| CH01 - Change of particulars for director | 23 March 2018 | |
| CH01 - Change of particulars for director | 23 March 2018 | |
| CH01 - Change of particulars for director | 23 March 2018 | |
| CH01 - Change of particulars for director | 23 March 2018 | |
| CH01 - Change of particulars for director | 23 March 2018 | |
| CH01 - Change of particulars for director | 23 March 2018 | |
| CH01 - Change of particulars for director | 23 March 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| CH01 - Change of particulars for director | 02 January 2018 | |
| CH01 - Change of particulars for director | 13 November 2017 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| MR04 - N/A | 18 March 2016 | |
| MR04 - N/A | 18 March 2016 | |
| MR04 - N/A | 18 March 2016 | |
| MR04 - N/A | 18 March 2016 | |
| MR04 - N/A | 18 March 2016 | |
| MR04 - N/A | 18 March 2016 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AP01 - Appointment of director | 10 April 2015 | |
| AP03 - Appointment of secretary | 10 April 2015 | |
| CH01 - Change of particulars for director | 10 April 2015 | |
| CH01 - Change of particulars for director | 10 April 2015 | |
| CH01 - Change of particulars for director | 10 April 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| TM02 - Termination of appointment of secretary | 10 April 2015 | |
| SH01 - Return of Allotment of shares | 01 September 2014 | |
| RESOLUTIONS - N/A | 20 August 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| CH01 - Change of particulars for director | 01 May 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AR01 - Annual Return | 11 April 2012 | |
| CH01 - Change of particulars for director | 11 April 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| RESOLUTIONS - N/A | 09 April 2010 | |
| SH06 - Notice of cancellation of shares | 09 April 2010 | |
| SH03 - Return of purchase of own shares | 09 April 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| TM01 - Termination of appointment of director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| 363a - Annual Return | 13 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2009 | |
| AA - Annual Accounts | 08 April 2009 | |
| 395 - Particulars of a mortgage or charge | 07 May 2008 | |
| 395 - Particulars of a mortgage or charge | 07 May 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 29 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363s - Annual Return | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 169 - Return by a company purchasing its own shares | 10 May 2006 | |
| 363s - Annual Return | 19 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363s - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2005 | |
| 363s - Annual Return | 14 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 17 April 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2003 | |
| 395 - Particulars of a mortgage or charge | 03 October 2002 | |
| 169 - Return by a company purchasing its own shares | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| AA - Annual Accounts | 05 April 2002 | |
| RESOLUTIONS - N/A | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| 363s - Annual Return | 13 April 2001 | |
| AA - Annual Accounts | 13 April 2001 | |
| RESOLUTIONS - N/A | 27 April 2000 | |
| RESOLUTIONS - N/A | 27 April 2000 | |
| 169 - Return by a company purchasing its own shares | 27 April 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 03 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2000 | |
| AA - Annual Accounts | 16 April 1999 | |
| 363s - Annual Return | 16 April 1999 | |
| 363s - Annual Return | 17 April 1998 | |
| AA - Annual Accounts | 17 April 1998 | |
| AA - Annual Accounts | 10 April 1997 | |
| 363s - Annual Return | 04 April 1997 | |
| 395 - Particulars of a mortgage or charge | 13 July 1996 | |
| 363s - Annual Return | 19 April 1996 | |
| AA - Annual Accounts | 15 March 1996 | |
| 363s - Annual Return | 29 March 1995 | |
| AA - Annual Accounts | 13 March 1995 | |
| AA - Annual Accounts | 07 April 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| 363s - Annual Return | 15 December 1993 | |
| 287 - Change in situation or address of Registered Office | 29 October 1993 | |
| AA - Annual Accounts | 09 March 1993 | |
| 363a - Annual Return | 07 August 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| AA - Annual Accounts | 05 June 1991 | |
| 363a - Annual Return | 05 June 1991 | |
| 287 - Change in situation or address of Registered Office | 05 June 1991 | |
| AA - Annual Accounts | 19 April 1990 | |
| 363 - Annual Return | 19 April 1990 | |
| AA - Annual Accounts | 09 May 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| 395 - Particulars of a mortgage or charge | 02 May 1989 | |
| 287 - Change in situation or address of Registered Office | 24 August 1988 | |
| AA - Annual Accounts | 16 June 1988 | |
| 363 - Annual Return | 16 June 1988 | |
| AA - Annual Accounts | 15 April 1987 | |
| 363 - Annual Return | 15 April 1987 | |
| AA - Annual Accounts | 07 October 1986 | |
| 363 - Annual Return | 07 October 1986 | |
| NEWINC - New incorporation documents | 10 December 1931 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 21 April 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 21 April 2008 | Fully Satisfied |
N/A |
| Chattels mortgage | 22 December 2003 | Fully Satisfied |
N/A |
| Chattels mortgage | 16 April 2003 | Fully Satisfied |
N/A |
| Chattels mortgage | 02 October 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 12 July 1996 | Fully Satisfied |
N/A |
| Chattels mortgage | 28 April 1989 | Fully Satisfied |
N/A |
| Legal charge | 01 April 1985 | Fully Satisfied |
N/A |
| Charge | 09 April 1981 | Fully Satisfied |
N/A |
| Letter of instruction & charge | 08 April 1981 | Fully Satisfied |
N/A |
