MARSHALL AND SPENCER LIMITED

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Company number 01188233
Status Active
Incorporation Date 23 October 1974
Company Type Private Limited Company
Address 131 ARLINGTON ROAD, LONDON, N14 5BA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of MARSHALL AND SPENCER LIMITED are www.marshallandspencer.co.uk, and www.marshall-and-spencer.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Marshall and Spencer Limited is a Private Limited Company. The company registration number is 01188233. Marshall and Spencer Limited has been working since 23 October 1974. The present status of the company is Active. The registered address of Marshall and Spencer Limited is 131 Arlington Road London N14 5ba. . MARSHALL, Susan Elaine is a Secretary of the company. MARSHALL, Ian Robert is a Director of the company. Secretary MARSHALL, Peter Joseph has been resigned. Director MARSHALL, Patricia Ann has been resigned. Director MARSHALL, Peter Joseph has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MARSHALL, Susan Elaine
Appointed Date: 12 November 2007

Director
MARSHALL, Ian Robert
Appointed Date: 01 October 1992
62 years old

Resigned Directors

Secretary
MARSHALL, Peter Joseph
Resigned: 12 November 2007

Director
MARSHALL, Patricia Ann
Resigned: 12 November 2007
89 years old

Director
MARSHALL, Peter Joseph
Resigned: 12 November 2007
90 years old

Persons With Significant Control

Mr Ian Robert Marshall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MARSHALL AND SPENCER LIMITED Events

05 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Jul 2016
Total exemption full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

14 Sep 2015
Total exemption full accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 66 more events
04 Nov 1987
Full accounts made up to 31 December 1986

04 Nov 1987
Return made up to 29/10/87; full list of members

08 Jul 1986
Full accounts made up to 31 December 1984

18 Jun 1986
Full accounts made up to 31 December 1985

18 Jun 1986
Return made up to 12/06/86; full list of members

MARSHALL AND SPENCER LIMITED Charges

5 May 2000
Debenture
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…