Active
Company Information for MARPLANT LIMITED
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
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Company Registration Number
02791771
Private Limited Company
Active |
Company Name | |
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MARPLANT LIMITED | |
Legal Registered Office | |
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH Other companies in B94 | |
Company Number | 02791771 | |
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Company ID Number | 02791771 | |
Date formed | 1993-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB614122586 |
Last Datalog update: | 2024-03-06 21:54:50 |
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Registered address | Last known status | Formation date | ||
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MARPLANT HIRE LIMITED | THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | Active - Proposal to Strike off | Company formed on the 2000-10-27 |
Officer | Role | Date Appointed |
---|---|---|
MARGARET ANNE RYAN |
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PATRICK ANTHONY RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN WILLIAM HUNT |
Company Secretary | ||
MARK GRADY |
Director | ||
ROSLYN CRONIN |
Director | ||
ROBIN DUDFIELD |
Company Secretary | ||
ROBIN DUDFIELD |
Director | ||
KEITH GEORGE BRADSHAW |
Director | ||
BRIAN WILLIAM HUNT |
Company Secretary | ||
DAVID KERMAN |
Director | ||
DAVID KERMAN |
Director | ||
MARGARET ANNE RYAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAR LAND RECLAMATION LIMITED | Director | 1999-05-04 | CURRENT | 1999-04-08 | Live but Receiver Manager on at least one charge | |
IMODULAR HOMES LTD | Director | 2016-02-12 | CURRENT | 2007-04-18 | Active | |
MAR LAND RECLAMATION LIMITED | Director | 1999-05-04 | CURRENT | 1999-04-08 | Live but Receiver Manager on at least one charge |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CH01 | Director's details changed for Mrs Margaret Anne Ryan on 2019-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Margaret Anne Ryan on 2019-02-28 | |
AA01 | Previous accounting period extended from 31/05/18 TO 30/11/18 | |
CH01 | Director's details changed for Mr Patrick Anthony Ryan on 2018-11-09 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY RYAN / 09/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE RYAN / 09/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY RYAN / 09/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE RYAN / 09/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE RYAN / 09/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY RYAN / 09/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/18 FROM 64 Knightsbridge Knightsbridge London SW1X 7JF England | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM The Exchange Haslucks Green Road Shirley Solihull B90 2EL England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW | |
TM02 | Termination of appointment of Brian William Hunt on 2016-05-25 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSLYN CRONIN | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 19/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM MAR HOUSE 1036 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4EE | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 19/02/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 FULL LIST | |
AR01 | 19/02/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY RYAN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE RYAN / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRADY / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSLYN CRONIN / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM HUNT / 01/02/2010 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BRIAN HUNT / 02/01/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06 | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 365/369 OLTON BOULEVARD EAST BIRMINGHAM WEST MIDLANDS B27 7DP | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND, BANK OF IRELAND (UK) PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
INSURANCE PREMIUM PLAN | Satisfied | AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
INSURANCE PREMIUM | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
CHARGE OVER BUILDING AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF A BUILDING AGREEMENT MADE BETWEEN (1) THE COMPANY (2) THE CHARGEE AND (3) BELLWAY HOMES LIMITED | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BELLWAY HOMES LIMITED | |
LEGAL CHARGE | Satisfied | PERSIMMON (CITY DEVELOPMENTS) LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 21ST JANUARY 1999 ISSUED BY THE COMPANY TO NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARPLANT LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARPLANT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |