ANTHONY MARSHALL LTD
BURY

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Company number 03427847
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address 70 MARKET STREET, TOTTINGTON, BURY, LANCASHIRE, BL8 3LJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Cancellation of shares. Statement of capital on 31 August 2016 GBP 83.60 ; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANTHONY MARSHALL LTD are www.anthonymarshall.co.uk, and www.anthony-marshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Anthony Marshall Ltd is a Private Limited Company. The company registration number is 03427847. Anthony Marshall Ltd has been working since 02 September 1997. The present status of the company is Active. The registered address of Anthony Marshall Ltd is 70 Market Street Tottington Bury Lancashire Bl8 3lj. . MARSHALL, Debra is a Secretary of the company. MARSHALL, Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHIEL, Lisa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MARSHALL, Debra
Appointed Date: 06 September 1997
Director
MARSHALL, Anthony
Appointed Date: 06 September 1997
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 September 1997
Appointed Date: 02 September 1997
Director
SHIEL, Lisa
Resigned: 28 August 2015
Appointed Date: 02 May 2007
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 September 1997
Appointed Date: 02 September 1997

Persons With Significant Control

Mr Anthony Marshall
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANTHONY MARSHALL LTD Events

23 Sep 2016
Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 83.60
20 Sep 2016
Confirmation statement made on 2 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-sub div 28/08/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2015
Purchase of own shares.
...
... and 60 more events
12 Sep 1997
Accounting reference date shortened from 30/09/98 to 31/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Registered office changed on 11/09/97 from: 12 calderwood close tottington bury lancashire BL8 3LE
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Sep 1997
Incorporation

ANTHONY MARSHALL LTD Charges

27 August 2015
Charge code 0342 7847 0001
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 market street tottington bury…

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