Active
Company Information for MARRIOTT PLANT LIMITED
LADYWOOD HOUSE, LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HD,
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Company Registration Number
06199348
Private Limited Company
Active |
Company Name | |
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MARRIOTT PLANT LIMITED | |
Legal Registered Office | |
LADYWOOD HOUSE LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HD Other companies in LE7 | |
Company Number | 06199348 | |
---|---|---|
Company ID Number | 06199348 | |
Date formed | 2007-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/07/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB907189995 |
Last Datalog update: | 2024-05-05 17:51:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARRIOTT PLANT AND AGRICULTURE LTD | THE FARMHOUSE MOWSLEY ROAD THEDDINGWORTH LUTTERWORTH LE17 6PY | Active - Proposal to Strike off | Company formed on the 2020-06-09 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES WARD |
||
DAVID JOHN MARRIOTT |
||
LORRAINE JANICE MARRIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROCODILE ROCK LTD | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
MARRIOTT SOLUTIONS LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2007-12-13 | Dissolved 2013-12-10 | |
OLIVERS PARTY SERVICE LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
MARRIOTT HAULAGE LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-10 | Active | |
EDUCATION FOR ALL TRUST LTD | Company Secretary | 2007-02-21 | CURRENT | 2007-02-13 | Active | |
LIFEBRAND LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-08 | Dissolved 2014-02-04 | |
CHIC DEVELOPMENTS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2006-10-30 | Active | |
CHURCH FARM CAFE LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-11 | Liquidation | |
F. MURPHY ALLOYS LIMITED | Company Secretary | 2003-09-10 | CURRENT | 1985-08-20 | Dissolved 2016-04-18 | |
LOWE ELECTRICAL CONTRACTORS LTD | Company Secretary | 2003-06-12 | CURRENT | 2003-06-09 | Active | |
ALAN HIRST & SON LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-03-13 | Active | |
LORELLA (EUROPE) LTD | Company Secretary | 2001-05-24 | CURRENT | 2001-03-29 | Active | |
MARRIOTT GROUP LTD | Company Secretary | 2001-05-24 | CURRENT | 2001-03-29 | Active | |
LORELLA LTD | Company Secretary | 2001-05-24 | CURRENT | 2001-03-29 | Active | |
LORELLA (UK) LTD | Company Secretary | 2001-05-24 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
EUROPEAN METAL RESOURCES LIMITED | Company Secretary | 2000-03-22 | CURRENT | 2000-03-21 | Dissolved 2014-07-15 | |
DOREL (EUROPE) LTD. | Company Secretary | 1998-12-08 | CURRENT | 1996-11-14 | Active | |
MARRIOTT SERVICES LIMITED | Company Secretary | 1998-08-18 | CURRENT | 1996-06-03 | Active | |
THORPE KILWORTH LIMITED | Company Secretary | 1996-12-16 | CURRENT | 1996-09-27 | Dissolved 2016-05-15 | |
APEX GRAPHICS LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
APEX PLANT & TOOL HIRE LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
APEX PLANT LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
MARRIOTT HAULAGE LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-10 | Active | |
CHURCH FARM CAFE LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-11 | Liquidation | |
CHURCH FARM CAFE LIMITED | Director | 2016-04-21 | CURRENT | 2007-01-11 | Liquidation | |
APEX PLANT & TOOL HIRE LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
APEX PLANT LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
LORELLA (EUROPE) LTD | Director | 2001-05-24 | CURRENT | 2001-03-29 | Active | |
MARRIOTT GROUP LTD | Director | 2001-05-24 | CURRENT | 2001-03-29 | Active | |
LORELLA LTD | Director | 2001-05-24 | CURRENT | 2001-03-29 | Active | |
LORELLA (UK) LTD | Director | 2001-05-24 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
DOREL (EUROPE) LTD. | Director | 1996-11-14 | CURRENT | 1996-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 061993480008 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE JANICE MARRIOTT | ||
Change of details for Mr David John Marriott as a person with significant control on 2023-03-29 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Paul James Ward on 2022-05-13 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061993480003 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/21 FROM Head Office - the Tithe Barn Main Street Cosby Leicester Leicestershire LE9 1UW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061993480007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061993480006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061993480005 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061993480004 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/15 FROM 1168/1170 Melton Road Syston Leicester LE7 2HB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061993480003 | |
LATEST SOC | 06/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 FULL LIST | |
AR01 | 02/04/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/04/2008 TO 31/07/2008 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/04/07--------- £ SI 2@1=2 £ IC 1/3 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1079634 | Active | Licenced property: COVENTRY ROAD THREE BOUNDARIES BUSINESS PARK CROFT LEICESTER CROFT GB LE9 3GP;BROUGHTON ROAD ARMSTON FARM COSBY LEICESTER COSBY GB LE9 1RD. Correspondance address: BROUGHTON ROAD ARMSTON FARM COSBY LEICESTER COSBY GB LE9 1RD |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PARAGON BANK BUSINESS FINANCE PLC | ||
Outstanding | PARAGON BANK BUSINESS FINANCE PLC | ||
Outstanding | FIVE ARROWS BUSINESS FINANCE PLC | ||
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 622,340 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 410,848 |
Creditors Due After One Year | 2012-07-31 | £ 410,848 |
Creditors Due After One Year | 2011-07-31 | £ 281,659 |
Creditors Due Within One Year | 2013-07-31 | £ 643,931 |
Creditors Due Within One Year | 2012-07-31 | £ 557,827 |
Creditors Due Within One Year | 2012-07-31 | £ 557,827 |
Creditors Due Within One Year | 2011-07-31 | £ 416,587 |
Creditors and other liabilities
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 MARRIOTT PLANT LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 7,122 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Current Assets | 2013-07-31 | £ 264,749 |
Current Assets | 2012-07-31 | £ 155,764 |
Current Assets | 2012-07-31 | £ 155,764 |
Current Assets | 2011-07-31 | £ 141,078 |
Debtors | 2013-07-31 | £ 217,427 |
Debtors | 2012-07-31 | £ 151,134 |
Debtors | 2012-07-31 | £ 151,134 |
Debtors | 2011-07-31 | £ 137,448 |
Shareholder Funds | 2013-07-31 | £ 102,814 |
Shareholder Funds | 2012-07-31 | £ 101,716 |
Shareholder Funds | 2012-07-31 | £ 101,716 |
Shareholder Funds | 2011-07-31 | £ 80,278 |
Stocks Inventory | 2013-07-31 | £ 40,200 |
Stocks Inventory | 2012-07-31 | £ 4,500 |
Stocks Inventory | 2012-07-31 | £ 4,500 |
Stocks Inventory | 2011-07-31 | £ 3,500 |
Tangible Fixed Assets | 2013-07-31 | £ 1,104,336 |
Tangible Fixed Assets | 2012-07-31 | £ 914,627 |
Tangible Fixed Assets | 2012-07-31 | £ 914,627 |
Tangible Fixed Assets | 2011-07-31 | £ 637,446 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77120 - Renting and leasing of trucks and other heavy vehicles) as MARRIOTT PLANT 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. |