Dissolved
Dissolved 2015-12-29
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Home > England & Wales Companies > F.A. MARJORAM & SONS LIMITED
Company Information for F.A. MARJORAM & SONS LIMITED
BARNARDS WAY LOWESTOFT, SUFFOLK, NR32,
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Company Registration Number
 00754799 Private Limited Company
Dissolved 2015-12-29 |
Company Overview
About F.a. Marjoram & Sons Ltd
F.A. MARJORAM & SONS LIMITED was founded on 1963-03-25 and had its registered office in Barnards Way Lowestoft. The company was dissolved on the 2015-12-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| F.A. MARJORAM & SONS LIMITED | |
| Legal Registered Office | |
| BARNARDS WAY LOWESTOFT SUFFOLK | |
Filing Information
| Company Number | 00754799 | |
|---|---|---|
| Date formed | 1963-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2015-12-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-03 00:53:55 |
| Companies House |
|
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Company Officers of F.A. MARJORAM & SONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JOHN DRAGE |
||
ANGELA DRAGE |
||
ROBERT JOHN DRAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM VICTOR JOHN DRAGE |
Director | ||
GEOFFREY MARJORAM |
Company Secretary | ||
MARGARET ANN CLEARY |
Director | ||
GEOFFREY MARJORAM |
Director | ||
FRANK DAVID MARJORAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROFITCHEER LIMITED | Company Secretary | 1995-08-09 | CURRENT | 1995-07-12 | Dissolved 2016-12-16 | |
| PROFITCHEER LIMITED | Director | 2003-10-29 | CURRENT | 1995-07-12 | Dissolved 2016-12-16 | |
| PROFITCHEER LIMITED | Director | 1995-08-09 | CURRENT | 1995-07-12 | Dissolved 2016-12-16 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2015 TO 31/05/2015 | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 702 | |
| AR01 | 31/05/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 702 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DRAGE / 04/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DRAGE / 04/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN DRAGE / 04/11/2011 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DRAGE / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DRAGE / 31/05/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 101 BRIDGE ROAD QULTON BROAD LOWESTOFT SUFFOLK NR32 3LN | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 700/1000 18/03/05 | |
| RES04 | NC INC ALREADY ADJUSTED 18/03/05 | |
| 88(2)R | AD 18/03/05--------- £ SI 2@1=2 £ IC 700/702 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES01 | ADOPT MEM AND ARTS 22/02/96 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products
Licences & Regulatory approval
We could not find any licences issued to F.A. MARJORAM & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against F.A. MARJORAM & SONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK LTD |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 117,856 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 109,607 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 1,271 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 1,400 |
Creditors and other liabilities
Filed Financial Reports
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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 F.A. MARJORAM & SONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 35,807 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 15,394 |
| Current Assets | 2013-03-31 | £ 117,738 |
| Current Assets | 2012-03-31 | £ 97,943 |
| Debtors | 2013-03-31 | £ 79,506 |
| Debtors | 2012-03-31 | £ 79,869 |
| Shareholder Funds | 2013-03-31 | £ 68,575 |
| Shareholder Funds | 2012-03-31 | £ 57,766 |
| Stocks Inventory | 2013-03-31 | £ 2,425 |
| Stocks Inventory | 2012-03-31 | £ 2,680 |
| Tangible Fixed Assets | 2013-03-31 | £ 69,964 |
| Tangible Fixed Assets | 2012-03-31 | £ 70,830 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of F.A. MARJORAM & SONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for F.A. MARJORAM & SONS LIMITED
Income
Government Income
We have not found government income sources for F.A. MARJORAM & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as F.A. MARJORAM & SONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where F.A. MARJORAM & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.A. MARJORAM & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded F.A. MARJORAM & SONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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