B.J. MARSHALL (EASTBOURNE) LIMITED
BIRMINGHAM

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Company number 01063958
Status Active
Incorporation Date 2 August 1972
Company Type Private Limited Company
Address NO. 1, COLMORE SQUARE, BIRMINGHAM, B4 6AA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of B.J. MARSHALL (EASTBOURNE) LIMITED are www.bjmarshalleastbourne.co.uk, and www.b-j-marshall-eastbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B J Marshall Eastbourne Limited is a Private Limited Company. The company registration number is 01063958. B J Marshall Eastbourne Limited has been working since 02 August 1972. The present status of the company is Active. The registered address of B J Marshall Eastbourne Limited is No 1 Colmore Square Birmingham B4 6aa. . COOMBES, John Frederick is a Director of the company. Secretary MARSHALL, Beverley John has been resigned. Secretary MARSHALL, Jennifer Dianne has been resigned. Director ASKHAM, Anthony has been resigned. Director MARSHALL, Beverley John has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
COOMBES, John Frederick
Appointed Date: 27 June 2014
60 years old

Resigned Directors

Secretary
MARSHALL, Beverley John
Resigned: 30 November 2004

Secretary
MARSHALL, Jennifer Dianne
Resigned: 27 June 2014
Appointed Date: 30 November 2004

Director
ASKHAM, Anthony
Resigned: 30 November 2004
86 years old

Director
MARSHALL, Beverley John
Resigned: 27 June 2014
80 years old

Persons With Significant Control

Alliance Automotive Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.J. MARSHALL (EASTBOURNE) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

14 Nov 2015
Total exemption full accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100

...
... and 79 more events
25 Sep 1986
Return made up to 31/12/85; full list of members

25 Sep 1986
Return made up to 31/12/84; full list of members

25 Sep 1986
Return made up to 31/12/84; full list of members

04 Aug 1986
Director resigned;new director appointed

02 Aug 1972
Certificate of incorporation

B.J. MARSHALL (EASTBOURNE) LIMITED Charges

18 May 1990
Single debenture
Delivered: 22 May 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc: all heritable property and assets in scotland. Fixed…