Marston Mills Limited

Company Name	Marston Mills Limited
Company Status	Dissolved
Company Number	01247701
Category	Private Limited Company
Incorporation Date	8 March 1976(48 years, 2 months ago)
Dissolution Date	6 March 2014 (10 years, 1 month ago)
Previous Name	Ponden Mill Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Stuart Alan Greenwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2006(30 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 06 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterley House Moorber House Coniston Cold Skipton BD23 4EQ

Secretary Name	Mr Robert Schneiderman
Nationality	British
Status	Closed
Appointed	19 November 2007(31 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	Mr Keith John Taylor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 April 1997)
Role	Merchandise Director
Correspondence Address	42 Station Road Fenay Bridge Huddersfield West Yorkshire HD8 0AD

Director Name	Mr Ross Leventhal
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(16 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 August 1992)
Role	Retail Operations Director
Correspondence Address	23 Hartley Road Harrogate N Yorkshire HG2 9DQ

Director Name	Mrs Carole Ann Brookfield
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(16 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Scosthrop House Airton Skipton North Yorkshire BD23 4BA

Director Name	Barry Brookfield
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(16 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 10 February 2005)
Role	Multiple Retailer
Correspondence Address	Hillside Lodge Broadway Worcester WR12 7LL

Secretary Name	Barry Brookfield
Nationality	British
Status	Resigned
Appointed	14 May 1992(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	Low Gale Cowan Bridge Via Carnforth LA6 2HR

Director Name	Michael Alan Pywell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 1995)
Role	Operations Dir
Correspondence Address	Lyndhurst St Marks Avenue Harrogate North Yorkshire HG2 8AF

Director Name	John Edward Taylor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(20 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 April 2003)
Role	Managing Director
Correspondence Address	2 Burns Way Clifford Boston Spa West Yorkshire LS23 6TA

Director Name	Financial Director Paul Mark Niven
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(20 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 June 1997)
Role	Financial Director
Correspondence Address	3 Oakwood Court Bowdon Altrincham Cheshire WA14 3DJ

Secretary Name	Financial Director Paul Mark Niven
Nationality	British
Status	Resigned
Appointed	15 July 1996(20 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 June 1997)
Role	Financial Director
Correspondence Address	3 Oakwood Court Bowdon Altrincham Cheshire WA14 3DJ

Director Name	Mr Donald Ewan Haymes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(21 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 September 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	Roseshed Cottage 9 Browns Court Bradley Keighley West Yorkshire BD20 9BE

Secretary Name	Mr Donald Ewan Haymes
Nationality	British
Status	Resigned
Appointed	16 June 1997(21 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 September 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	Roseshed Cottage 9 Browns Court Bradley Keighley West Yorkshire BD20 9BE

Director Name	Timothy Charles Gyves
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(25 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 The Crescent Parkfield Drive Manchester Lancashire M24 4FF

Director Name	Joseph Leo McKee
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(25 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	2 Arundel Close Aston Hertfordshire SG2 7HW

Director Name	Lynton Chopping
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(26 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2005)
Role	Accountant
Correspondence Address	62 Park Street Kings Cliffe Peterborough Cambridgeshire PE8 6XN

Secretary Name	Lynton Chopping
Nationality	British
Status	Resigned
Appointed	17 September 2002(26 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2005)
Role	Accountant
Correspondence Address	62 Park Street Kings Cliffe Peterborough Cambridgeshire PE8 6XN

Director Name	Jane Alberry Hawkins
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(27 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2005)
Role	Company Exec
Correspondence Address	Hillside Lodge Fish Hill Broadway Worcestershire WR12 7LL

Director Name	Mr Philip Richard Anderson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(27 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 June 2004)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Coach House East Downs Road Bowdon Cheshire WA14 2LQ

Director Name	Peter Peregrine Simpson Gee
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(27 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2005)
Role	Retailer
Correspondence Address	Ringbeck Cottage Ringbeck Road Kirkby Malzead Yorkshire HG4 3QF

Director Name	Mr Mark Lorimer Widders
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(28 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Clovelly Drive Hillside Southport Merseyside PR8 3AJ

Director Name	Mr John Clement Kay
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(28 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beechfield Road Mayfield Leyland Lancashire PR25 3BG

Director Name	Mr Eric Melvyn Kilby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(28 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bollindene Daveylands Wilmslow Cheshire SK9 2AG

Secretary Name	Mr Mark Lorimer Widders
Nationality	British
Status	Resigned
Appointed	10 February 2005(28 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Clovelly Drive Hillside Southport Merseyside PR8 3AJ

Director Name	David Anthony Williams
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(29 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Green Lane Seagrave Leicestershire NE12 7LU

Director Name	Mr David Peter Anthony Gravells
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(30 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Saw Mill Ripley Harrogate North Yorkshire HG3 3AY

Director Name	Mr Robert Schneiderman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(31 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 09 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Secretary Name	Mr Stuart Alan Greenwood
Nationality	British
Status	Resigned
Appointed	09 November 2007(31 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 19 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterley House Moorber House Coniston Cold Skipton BD23 4EQ

Location

Registered Address	C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£37,206,000
Gross Profit	-£626,000
Net Worth	£751,000
Cash	£93,000
Current Liabilities	£14,663,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 March 2014	Final Gazette dissolved following liquidation (1 page)
6 March 2014	Final Gazette dissolved following liquidation (1 page)
6 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2013	Liquidators statement of receipts and payments to 29 November 2013 (5 pages)
6 December 2013	Liquidators' statement of receipts and payments to 29 November 2013 (5 pages)
6 December 2013	Liquidators' statement of receipts and payments to 29 November 2013 (5 pages)
6 December 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 December 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 June 2013	Liquidators statement of receipts and payments to 11 June 2013 (5 pages)
25 June 2013	Liquidators' statement of receipts and payments to 11 June 2013 (5 pages)
25 June 2013	Liquidators' statement of receipts and payments to 11 June 2013 (5 pages)
21 December 2012	Liquidators' statement of receipts and payments to 11 December 2012 (12 pages)
21 December 2012	Liquidators' statement of receipts and payments to 11 December 2012 (12 pages)
21 December 2012	Liquidators statement of receipts and payments to 11 December 2012 (12 pages)
4 July 2012	Liquidators' statement of receipts and payments to 11 June 2012 (5 pages)
4 July 2012	Liquidators statement of receipts and payments to 11 June 2012 (5 pages)
4 July 2012	Liquidators' statement of receipts and payments to 11 June 2012 (5 pages)
26 June 2012	Insolvency:notice of common law disclaimer (1 page)
26 June 2012	Insolvency:notice of common law disclaimer (1 page)
26 June 2012	Insolvency:notice of common law disclaimer (1 page)
26 June 2012	Insolvency:notice of common law disclaimer (1 page)
21 June 2012	Insolvency:miscellaneous:- notice of common law disclaimer from treasury solicitors (1 page)
21 June 2012	Insolvency:miscellaneous:- Notice of common law disclaimer from Treasury Solicitors (1 page)
12 June 2012	INSOLVENCY:MISCELLANEOUS:-Notice of common law disclaimer (1 page)
12 June 2012	Insolvency:miscellaneous:-notice of common law disclaimer (1 page)
22 December 2011	Liquidators statement of receipts and payments to 11 December 2011 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 11 December 2011 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 11 December 2011 (5 pages)
2 December 2011	Insolvency:miscellaneous - disclaimer on whole of property (1 page)
2 December 2011	Insolvency:miscellaneous - disclaimer on whole of property (1 page)
6 July 2011	Liquidators statement of receipts and payments to 11 June 2011 (5 pages)
6 July 2011	Liquidators' statement of receipts and payments to 11 June 2011 (5 pages)
6 July 2011	Liquidators' statement of receipts and payments to 11 June 2011 (5 pages)
10 January 2011	Liquidators' statement of receipts and payments to 11 December 2010 (5 pages)
10 January 2011	Liquidators' statement of receipts and payments to 11 December 2010 (5 pages)
10 January 2011	Liquidators statement of receipts and payments to 11 December 2010 (5 pages)
1 July 2010	Liquidators' statement of receipts and payments to 11 June 2010 (5 pages)
1 July 2010	Liquidators statement of receipts and payments to 11 June 2010 (5 pages)
1 July 2010	Liquidators' statement of receipts and payments to 11 June 2010 (5 pages)
11 January 2010	Liquidators' statement of receipts and payments to 11 December 2009 (7 pages)
11 January 2010	Liquidators' statement of receipts and payments to 11 December 2009 (7 pages)
11 January 2010	Liquidators statement of receipts and payments to 11 December 2009 (7 pages)
12 December 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
12 December 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
15 July 2008	Administrator's progress report to 13 December 2008 (16 pages)
15 July 2008	Administrator's progress report to 13 December 2008 (16 pages)
20 March 2008	Statement of administrator's proposal (52 pages)
20 March 2008	Statement of administrator's proposal (52 pages)
14 February 2008	Statement of affairs (19 pages)
14 February 2008	Statement of affairs (19 pages)
2 January 2008	Appointment of an administrator (1 page)
2 January 2008	Appointment of an administrator (1 page)
21 December 2007	Registered office changed on 21/12/07 from: the courtyard royd ings avenue keighley yorkshire BD21 4BZ (1 page)
21 December 2007	Registered office changed on 21/12/07 from: the courtyard royd ings avenue keighley yorkshire BD21 4BZ (1 page)
3 December 2007	Secretary resigned (1 page)
3 December 2007	Secretary resigned (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Secretary resigned;director resigned (1 page)
23 November 2007	Secretary resigned;director resigned (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	New secretary appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	New secretary appointed (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
10 July 2007	Company name changed ponden mill LIMITED\certificate issued on 10/07/07 (2 pages)
10 July 2007	Company name changed ponden mill LIMITED\certificate issued on 10/07/07 (2 pages)
23 May 2007	Return made up to 10/05/07; full list of members (3 pages)
23 May 2007	Return made up to 10/05/07; full list of members (3 pages)
14 April 2007	Registered office changed on 14/04/07 from: gleadhill house dawbers lane euxton chorley lancashire PR7 6EA (1 page)
14 April 2007	Registered office changed on 14/04/07 from: gleadhill house dawbers lane euxton chorley lancashire PR7 6EA (1 page)
27 November 2006	Full accounts made up to 31 December 2005 (22 pages)
27 November 2006	Full accounts made up to 31 December 2005 (22 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2006	New director appointed (4 pages)
10 August 2006	New director appointed (4 pages)
10 August 2006	New director appointed (4 pages)
10 August 2006	New director appointed (4 pages)
30 May 2006	Return made up to 10/05/06; full list of members (3 pages)
30 May 2006	Return made up to 10/05/06; full list of members (3 pages)
6 February 2006	Full accounts made up to 31 March 2005 (23 pages)
6 February 2006	Full accounts made up to 31 March 2005 (23 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
27 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
27 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
8 June 2005	Return made up to 10/05/05; full list of members (4 pages)
8 June 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
23 February 2005	Particulars of mortgage/charge (6 pages)
23 February 2005	Particulars of mortgage/charge (6 pages)
21 February 2005	Declaration of assistance for shares acquisition (13 pages)
21 February 2005	New secretary appointed;new director appointed (6 pages)
21 February 2005	Registered office changed on 21/02/05 from: the courtyard royd ings avenue keighley west yorkshire BD21 4BZ (1 page)
21 February 2005	New director appointed (8 pages)
21 February 2005	Declaration of assistance for shares acquisition (13 pages)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	New director appointed (4 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (8 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Registered office changed on 21/02/05 from: the courtyard royd ings avenue keighley west yorkshire BD21 4BZ (1 page)
21 February 2005	New secretary appointed;new director appointed (6 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (4 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2005	Particulars of mortgage/charge (5 pages)
18 February 2005	Particulars of mortgage/charge (5 pages)
18 February 2005	Particulars of mortgage/charge (5 pages)
18 February 2005	Particulars of mortgage/charge (5 pages)
15 February 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
15 February 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
25 May 2004	Return made up to 10/05/04; full list of members (10 pages)
25 May 2004	Return made up to 10/05/04; full list of members (10 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
28 September 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
28 September 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
28 September 2003	Director resigned (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2003	Return made up to 10/05/03; full list of members (9 pages)
31 May 2003	Return made up to 10/05/03; full list of members (9 pages)
12 March 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
12 March 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
20 January 2003	Registered office changed on 20/01/03 from: cobbydale mills keighley road silsden keighley west yorkshire BD20 0ER (1 page)
20 January 2003	Registered office changed on 20/01/03 from: cobbydale mills keighley road silsden keighley west yorkshire BD20 0ER (1 page)
25 September 2002	Secretary resigned;director resigned (1 page)
25 September 2002	New secretary appointed;new director appointed (1 page)
25 September 2002	Secretary resigned;director resigned (1 page)
25 September 2002	New secretary appointed;new director appointed (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
6 June 2002	S-div 26/03/99 (1 page)
6 June 2002	S-div 26/03/99 (1 page)
6 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2002	Return made up to 10/05/02; full list of members (9 pages)
18 January 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
18 January 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Return made up to 10/05/01; full list of members (8 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (21 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (21 pages)
23 June 2000	Return made up to 10/05/00; full list of members (9 pages)
23 June 2000	Return made up to 10/05/00; full list of members (9 pages)
13 March 2000	Full group accounts made up to 31 March 1999 (23 pages)
13 March 2000	Full group accounts made up to 31 March 1999 (23 pages)
7 June 1999	S-div 26/03/99 (1 page)
7 June 1999	Memorandum and Articles of Association (6 pages)
7 June 1999	Memorandum and Articles of Association (6 pages)
7 June 1999	S-div 26/03/99 (1 page)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Return made up to 10/05/99; no change of members (4 pages)
26 May 1999	Return made up to 10/05/99; no change of members (4 pages)
2 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
2 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
29 July 1998	Registered office changed on 29/07/98 from: cravendale house hargreaves street cross hills, keighley west yorkshire, BD20 7SQ (1 page)
29 July 1998	Registered office changed on 29/07/98 from: cravendale house hargreaves street cross hills, keighley west yorkshire, BD20 7SQ (1 page)
20 July 1998	Full group accounts made up to 31 March 1998 (24 pages)
20 July 1998	Full group accounts made up to 31 March 1998 (24 pages)
3 June 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1998	Return made up to 10/05/98; full list of members (6 pages)
6 July 1997	Full accounts made up to 31 March 1997 (18 pages)
6 July 1997	Full accounts made up to 31 March 1997 (18 pages)
29 June 1997	Statement of affairs (6 pages)
29 June 1997	Ad 01/04/97--------- Â£ si 300@1 (2 pages)
29 June 1997	Statement of affairs (6 pages)
29 June 1997	Ad 01/04/97--------- Â£ si 300@1 (2 pages)
24 June 1997	Ad 01/04/97--------- Â£ si 300@1 (2 pages)
24 June 1997	Ad 01/04/97--------- Â£ si 300@1 (2 pages)
19 June 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	Return made up to 10/05/97; full list of members (6 pages)
19 June 1997	New secretary appointed;new director appointed (2 pages)
19 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 June 1997	Secretary resigned;director resigned (1 page)
19 June 1997	Secretary resigned;director resigned (1 page)
2 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
8 January 1997	Full accounts made up to 31 March 1996 (17 pages)
8 January 1997	Full accounts made up to 31 March 1996 (17 pages)
22 August 1996	New secretary appointed;new director appointed (2 pages)
11 August 1996	Secretary resigned (1 page)
11 August 1996	Secretary resigned (1 page)
30 June 1996	Return made up to 10/05/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	Return made up to 10/05/96; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 March 1995 (17 pages)
30 October 1995	Full accounts made up to 31 March 1995 (17 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Particulars of mortgage/charge (3 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
19 June 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
19 June 1995	Return made up to 10/05/95; full list of members (6 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 September 1992	Accounts for a medium company made up to 31 March 1992 (18 pages)
21 September 1992	Accounts for a medium company made up to 31 March 1992 (18 pages)
29 October 1991	Accounts for a small company made up to 31 March 1991 (13 pages)
29 October 1991	Accounts for a small company made up to 31 March 1991 (13 pages)
9 July 1990	Accounts for a medium company made up to 31 March 1990 (14 pages)
9 July 1990	Accounts for a medium company made up to 31 March 1990 (14 pages)
11 September 1989	Accounts for a medium company made up to 31 March 1989 (10 pages)
11 September 1989	Accounts for a medium company made up to 31 March 1989 (10 pages)
23 January 1989	Accounts for a medium company made up to 31 March 1988 (13 pages)
23 January 1989	Accounts for a medium company made up to 31 March 1988 (14 pages)
21 August 1987	Full accounts made up to 31 March 1987 (10 pages)
21 August 1987	Full accounts made up to 31 March 1987 (10 pages)
30 September 1986	Full accounts made up to 31 March 1986 (11 pages)
30 September 1986	Full accounts made up to 31 March 1986 (11 pages)
8 March 1976	Incorporation (13 pages)
8 March 1976	Certificate of incorporation (1 page)
8 March 1976	Incorporation (13 pages)
8 March 1976	Certificate of incorporation (1 page)

Marston Mills Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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