Active
Company Information for W.& H.MARRIAGE & SONS LIMITED
CHELMER MILLS, CHELMSFORD, ESSEX, CM1 1PN,
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Company Registration Number
00690479
Private Limited Company
Active |
Company Name | |
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W.& H.MARRIAGE & SONS LIMITED | |
Legal Registered Office | |
CHELMER MILLS CHELMSFORD ESSEX CM1 1PN Other companies in CM1 | |
Company Number | 00690479 | |
---|---|---|
Company ID Number | 00690479 | |
Date formed | 1961-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-06 05:39:37 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN RICHARD SMITH |
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GEORGE DAVID MARRIAGE |
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HANNAH LOUISE MARRIAGE |
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JAMES HENRY MARRIAGE |
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SAMPSON JAMES MARRIAGE |
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SAMPSON PETER MARRIAGE |
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SIMON HENRY MARRIAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN JANE LEE |
Company Secretary | ||
HENRY PERRY MARRIAGE |
Director | ||
STEPHEN NEWMAN MARRIAGE |
Director | ||
COLIN SPRIGGS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) | Director | 2015-07-30 | CURRENT | 1917-09-12 | Active | |
EASTCASTLE INVESTMENT TRUST CO. LIMITED | Director | 2008-04-09 | CURRENT | 1944-02-18 | Active | |
PURCHASE FINANCE COMPANY LIMITED | Director | 2008-04-09 | CURRENT | 1929-06-27 | Active | |
THE COOKSMILL FOOD COMPANY LIMITED | Director | 1999-06-25 | CURRENT | 1999-06-03 | Active | |
BRICK BARNS FARMS LIMITED | Director | 1991-11-15 | CURRENT | 1960-07-26 | Active | |
ESSEX AGRICULTURAL SOCIETY | Director | 2017-11-22 | CURRENT | 1992-11-27 | Active | |
MARRIAGES SPECIALIST FOODS LIMITED | Director | 2017-01-16 | CURRENT | 2012-05-30 | Active | |
WHM PET GROUP LIMITED | Director | 2017-01-16 | CURRENT | 1989-05-04 | Active | |
JP MORRIS LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
MARRIAGES SPECIALIST FOODS LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
CHELMER & BLACKWATER PROPERTIES LIMITED | Director | 2004-11-19 | CURRENT | 2001-11-29 | Active | |
COMPANY OF PROPRIETORS OF THE CHELMER AND BLACKWATER NAVIGATION LIMITED | Director | 2003-12-18 | CURRENT | 1913-08-01 | Active | |
THE COOKSMILL FOOD COMPANY LIMITED | Director | 1999-06-25 | CURRENT | 1999-06-03 | Active | |
BRICK BARNS FARMS LIMITED | Director | 1991-11-15 | CURRENT | 1960-07-26 | Active | |
WHM PET GROUP LIMITED | Director | 1991-05-15 | CURRENT | 1989-05-04 | Active | |
BRICK BARNS FARMS LIMITED | Director | 1991-11-15 | CURRENT | 1960-07-26 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr James Henry Marriage on 2024-05-24 | ||
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES | |
CH01 | Director's details changed for Mr James Henry Marriage on 2024-05-24 | |
Director's details changed for Miss Hannah Louise Marriage on 2024-04-26 | ||
Director's details changed for Mr James Henry Marriage on 2024-04-26 | ||
Director's details changed for Mr Sampson James Marriage on 2024-04-26 | ||
CH01 | Director's details changed for Miss Hannah Louise Marriage on 2024-04-26 | |
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/23 | |
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/04/22 | |
APPOINTMENT TERMINATED, DIRECTOR SAMPSON PETER MARRIAGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMPSON PETER MARRIAGE | |
REGISTRATION OF A CHARGE / CHARGE CODE 006904790003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006904790003 | |
REGISTRATION OF A CHARGE / CHARGE CODE 006904790002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006904790002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/04/21 | |
PSC04 | Change of details for Mr Simon Henry Marriage as a person with significant control on 2022-03-31 | |
PSC04 | Change of details for Mr Simon Henry Marriage as a person with significant control on 2022-03-30 | |
PSC04 | Change of details for Mr Simon Henry Marriage as a person with significant control on 2022-03-30 | |
PSC07 | CESSATION OF SAMPSON PETER MARRIAGE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/20 | |
AP03 | Appointment of Miss Kate Asling as company secretary on 2021-04-07 | |
TM02 | Termination of appointment of Ian Dunston on 2021-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY MARRIAGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/19 | |
AP03 | Appointment of Mr Ian Dunston as company secretary on 2020-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Steven Richard Smith on 2019-11-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/17 | |
AP03 | Appointment of Mr Steven Richard Smith as company secretary on 2017-12-15 | |
TM02 | Termination of appointment of Kathryn Jane Lee on 2017-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 44400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/15 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 44400 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006904790001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 44400 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Hannah Louise Marriage on 2014-08-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/13 | |
AP01 | DIRECTOR APPOINTED MISS HANNAH LOUISE MARRIAGE | |
AP01 | DIRECTOR APPOINTED MR JAMES HENRY MARRIAGE | |
AP01 | DIRECTOR APPOINTED MR SAMPSON JAMES MARRIAGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006904790001 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 44400 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/04/12 | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY MARRIAGE | |
AR01 | 12/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/05/10 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY PERRY MARRIAGE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY MARRIAGE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMPSON PETER MARRIAGE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID MARRIAGE / 12/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 25/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 26/04/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/04/07 | |
363s | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/04/06 | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/05/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 26/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 27/04/02 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/04/00 | |
88(2)R | AD 29/04/00--------- £ SI 200@1=200 £ IC 44200/44400 | |
WRES13 | ARTICLE 7 WAIVED 29/04/00 | |
WRES09 | PUR 200 OWN SHARES 29/04/00 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 28/03/00 | |
WRES01 | ADOPTARTICLES28/03/00 | |
363s | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/05/99 | |
363s | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/04/98 | |
363s | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/04/97 | |
SRES01 | ALTER MEM AND ARTS 15/11/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 27/04/95 | |
363s | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
AA | FULL ACCOUNTS MADE UP TO 01/05/93 | |
363s | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BARCLAYS BANK 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 W.& H.MARRIAGE & SONS LIMITED
W.& H.MARRIAGE & SONS LIMITED owns 4 domain names.
flour.co.uk marriages.co.uk marriagesmillers.co.uk marriagesflour.co.uk
The top companies supplying to UK government with the same SIC code (10611 - Grain milling) as W.& H.MARRIAGE & SONS 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. |