MARSH JEWELLERY CO. LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 2PP

Company number 01389960
Status Active
Incorporation Date 20 September 1978
Company Type Private Limited Company
Address BUSINESS CONTROL RED LION YARD, FROME ROAD, BATH, BA2 2PP
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 . The most likely internet sites of MARSH JEWELLERY CO. LIMITED are www.marshjewelleryco.co.uk, and www.marsh-jewellery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Marsh Jewellery Co Limited is a Private Limited Company. The company registration number is 01389960. Marsh Jewellery Co Limited has been working since 20 September 1978. The present status of the company is Active. The registered address of Marsh Jewellery Co Limited is Business Control Red Lion Yard Frome Road Bath Ba2 2pp. . DANDO, Jenefer is a Secretary of the company. DANDO, Jenefer Jacqueline is a Director of the company. DANDO, Nigel John is a Director of the company. Secretary CAMPBELL, Katherine Dorothy has been resigned. Secretary MARSH, Beryl Pauline has been resigned. Secretary SOWDEN, Jennifer Anne has been resigned. Director MARSH, Guy Anthony Stayner has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
DANDO, Jenefer
Appointed Date: 01 January 2011
Director
DANDO, Jenefer Jacqueline
Appointed Date: 01 January 2011
76 years old
Director
DANDO, Nigel John
Appointed Date: 01 January 2011
82 years old

Resigned Directors

Secretary
CAMPBELL, Katherine Dorothy
Resigned: 01 January 2011
Appointed Date: 02 April 2003
Secretary
MARSH, Beryl Pauline
Resigned: 19 August 1996
Secretary
SOWDEN, Jennifer Anne
Resigned: 02 April 2003
Appointed Date: 29 November 1996
Director
MARSH, Guy Anthony Stayner
Resigned: 01 January 2011
80 years old

MARSH JEWELLERY CO. LIMITED Events

21 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Jul 2014
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
...
... and 83 more events
07 Oct 1987
Return made up to 11/09/87; full list of members
25 Feb 1987
Return made up to 12/12/86; full list of members
20 Dec 1986
Full accounts made up to 31 January 1986
29 Jun 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Sep 1978
Incorporation

MARSH JEWELLERY CO. LIMITED Charges

1 December 2005
Second legal charge
Delivered: 9 December 2005
Status: Satisfied on 28 June 2011
Persons entitled: Mowbray Woodwards
Description: The property being 9 abbey green bath rental income now or…
17 December 2004
Charge deed
Delivered: 24 December 2004
Status: Satisfied on 28 June 2011
Persons entitled: Skipton Building Society
Description: All that property known as 9 abbey green bath and all its…
7 September 1993
Debenture
Delivered: 22 September 1993
Status: Satisfied on 28 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 August 1991
Legal charge
Delivered: 14 August 1991
Status: Satisfied on 28 June 2011
Persons entitled: The Governor and Companyof the Bank of Scotland PLC
Description: All that freehold property known as 9 abbey green, bath…
28 January 1991
Legal charge
Delivered: 1 February 1991
Status: Satisfied on 21 August 1991
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 9 abbey green, bath…
1 July 1983
Letter of set-off
Delivered: 2 July 1983
Status: Satisfied on 25 January 1994
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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