MARLEY (U.K.) LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 7RW
Company number 00215159
Status Active
Incorporation Date 20 July 1926
Company Type Private Limited Company
Address - LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Appointment of Dr Andrew Stewart Mcknight as a director on 1 February 2017; Termination of appointment of Nathan James Rickinson as a director on 1 February 2017; Appointment of Dr Andrew Stewart Mcknight as a secretary on 1 February 2017. The most likely internet sites of MARLEY (U.K.) LIMITED are www.marleyuk.co.uk, and www.marley-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and seven months. The distance to to Bat & Ball Rail Station is 5.8 miles; to Sevenoaks Rail Station is 6.5 miles; to Farningham Road Rail Station is 7.6 miles; to Tonbridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marley U K Limited is a Private Limited Company. The company registration number is 00215159. Marley U K Limited has been working since 20 July 1926. The present status of the company is Active. The registered address of Marley U K Limited is London Road Wrotham Heath Sevenoaks Kent Tn15 7rw. . MCKNIGHT, Andrew Stewart, Dr is a Secretary of the company. MCKNIGHT, Andrew Stewart, Dr is a Director of the company. REED, Paul Gregory is a Director of the company. SPEAKMAN, David is a Director of the company. Secretary ARNOLD, Keith James has been resigned. Secretary BEVERIDGE, Robert Erskine has been resigned. Secretary HARRIS, Robert Lindsay has been resigned. Secretary MUSGRAVE, David John Anthony has been resigned. Secretary MUSGRAVE, David John Anthony has been resigned. Secretary SORENSEN, Phillip Alan has been resigned. Secretary SPEAKMAN, David has been resigned. Director ARNOLD, Keith James has been resigned. Director BAKER, Peter Robert has been resigned. Director BEENHAM, Christopher Gordon has been resigned. Director BEVERIDGE, Robert Erskine has been resigned. Director CARIS, Liliane Frieda Jacoba has been resigned. Director CASTLE, John Christopher has been resigned. Director DIX, Susan Margaret has been resigned. Director GRIFFITHS, Glynn has been resigned. Director HARRIS, Robert Lindsay has been resigned. Director HELMORE, Terence John has been resigned. Director HOLMES, Victor John Ralph has been resigned. Director JACOBS, Dirk Maria Jozef Jacobus has been resigned. Director JAMES, Harry Colin has been resigned. Director KIRBY, Christopher Mansfield has been resigned. Director MUSGRAVE, David John Anthony has been resigned. Director MUSGRAVE, David John Anthony has been resigned. Director RAY, Geoffrey Andrew has been resigned. Director RICKINSON, Nathan James has been resigned. Director RUSSELL, George, Sir has been resigned. Director SHARP, Kenneth Charles has been resigned. Director TRAPNELL, David Arnold has been resigned. Director TURNER, Martin John has been resigned. Director VEARONELLY, Alistair has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCKNIGHT, Andrew Stewart, Dr
Appointed Date: 01 February 2017
Director
MCKNIGHT, Andrew Stewart, Dr
Appointed Date: 01 February 2017
63 years old
Director
REED, Paul Gregory
Appointed Date: 01 March 2016
58 years old
Director
SPEAKMAN, David
Appointed Date: 07 September 2009
54 years old

Resigned Directors

Secretary
ARNOLD, Keith James
Resigned: 01 May 2003
Appointed Date: 31 May 2000
Secretary
BEVERIDGE, Robert Erskine
Resigned: 12 April 1994
Appointed Date: 11 November 1992
Secretary
HARRIS, Robert Lindsay
Resigned: 30 June 2010
Appointed Date: 05 January 2007
Secretary
MUSGRAVE, David John Anthony
Resigned: 05 January 2007
Appointed Date: 01 May 2003
Secretary
MUSGRAVE, David John Anthony
Resigned: 31 May 2000
Appointed Date: 12 April 1994
Secretary
SORENSEN, Phillip Alan
Resigned: 10 November 1992
Secretary
SPEAKMAN, David
Resigned: 01 February 2017
Appointed Date: 01 July 2010
Director
ARNOLD, Keith James
Resigned: 01 May 2003
Appointed Date: 29 June 2001
78 years old
Director
BAKER, Peter Robert
Resigned: 31 July 2004
Appointed Date: 01 May 2003
78 years old
Director
BEENHAM, Christopher Gordon
Resigned: 30 June 1999
83 years old
Director
BEVERIDGE, Robert Erskine
Resigned: 31 December 1999
Appointed Date: 12 April 1994
84 years old
Director
CARIS, Liliane Frieda Jacoba
Resigned: 19 March 2001
Appointed Date: 01 February 2000
65 years old
Director
CASTLE, John Christopher
Resigned: 07 December 1992
81 years old
Director
DIX, Susan Margaret
Resigned: 01 May 2003
Appointed Date: 01 February 2000
64 years old
Director
GRIFFITHS, Glynn
Resigned: 26 November 2008
Appointed Date: 01 August 2004
78 years old
Director
HARRIS, Robert Lindsay
Resigned: 30 June 2010
Appointed Date: 05 January 2007
69 years old
Director
HELMORE, Terence John
Resigned: 23 June 2016
Appointed Date: 01 August 2010
65 years old
Director
HOLMES, Victor John Ralph
Resigned: 01 September 2011
Appointed Date: 05 January 2007
74 years old
Director
JACOBS, Dirk Maria Jozef Jacobus
Resigned: 29 May 2012
Appointed Date: 09 December 2008
65 years old
Director
JAMES, Harry Colin
Resigned: 11 May 1993
94 years old
Director
KIRBY, Christopher Mansfield
Resigned: 19 June 2001
Appointed Date: 01 February 2000
72 years old
Director
MUSGRAVE, David John Anthony
Resigned: 05 January 2007
Appointed Date: 31 May 2000
78 years old
Director
MUSGRAVE, David John Anthony
Resigned: 31 May 2000
Appointed Date: 31 May 2000
78 years old
Director
RAY, Geoffrey Andrew
Resigned: 31 July 2010
Appointed Date: 26 November 2008
77 years old
Director
RICKINSON, Nathan James
Resigned: 01 February 2017
Appointed Date: 23 June 2016
48 years old
Director
RUSSELL, George, Sir
Resigned: 01 April 1994
90 years old
Director
SHARP, Kenneth Charles
Resigned: 26 November 2008
Appointed Date: 01 May 2003
77 years old
Director
TRAPNELL, David Arnold
Resigned: 31 May 2000
80 years old
Director
TURNER, Martin John
Resigned: 31 March 2014
Appointed Date: 07 September 2009
71 years old
Director
VEARONELLY, Alistair
Resigned: 01 February 2000
Appointed Date: 23 September 1996
76 years old

MARLEY (U.K.) LIMITED Events

02 Feb 2017
Appointment of Dr Andrew Stewart Mcknight as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Nathan James Rickinson as a director on 1 February 2017
02 Feb 2017
Appointment of Dr Andrew Stewart Mcknight as a secretary on 1 February 2017
02 Feb 2017
Termination of appointment of David Speakman as a secretary on 1 February 2017
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 168 more events
17 Oct 1986
Full accounts made up to 31 December 1985
19 Aug 1986
New director appointed
02 Jul 1986
Return made up to 28/05/86; full list of members
08 Apr 1976
Accounts made up to 31 October 1975
20 Jul 1926
Certificate of incorporation

MARLEY (U.K.) LIMITED Charges

11 June 1984
Trust deed
Delivered: 13 June 1984
Status: Satisfied on 12 September 2001
Persons entitled: Eagle Star Trust Company Limited
Description: Floating charge over the. Undertaking and all property and…
31 October 1980
Series of debentures
Delivered: 11 November 1980
Status: Satisfied
8 May 1963
Trust deed
Delivered: 21 May 1963
Status: Satisfied on 3 December 1993
Persons entitled: Pearl Assurance Company LTD
Description: See doc 101 for full details). Undertaking and all property…
25 February 1958
Legal charge
Delivered: 27 February 1958
Status: Outstanding
Persons entitled: Rt. Hon. Ivor Grosvenor Viscount Wimbourne.
Description: Land forming part of canford estate, poole, dorset. With…

Similar Companies

MARLEY & SCROOGE LIMITED MARLEY (MIDLANDS) LTD MARLEY ACQUISITIONS LIMITED MARLEY AGRICULTURAL CONTRACTORS LIMITED MARLEY ALUTEC LIMITED MARLEY AND BARLEY LTD MARLEY ASSOCIATES L.P.