MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX5 9BW

Company number 01424340
Status Active
Incorporation Date 31 May 1979
Company Type Private Limited Company
Address HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Christopher Michael Ker as a director on 23 December 2016; Termination of appointment of David Nicholas Marsh as a director on 23 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED are www.marshallconstructionwestyorkshire.co.uk, and www.marshall-construction-west-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Marshall Construction West Yorkshire Limited is a Private Limited Company. The company registration number is 01424340. Marshall Construction West Yorkshire Limited has been working since 31 May 1979. The present status of the company is Active. The registered address of Marshall Construction West Yorkshire Limited is Huddersfield Road Elland West Yorkshire Hx5 9bw. . BOOTH, Jonathan is a Secretary of the company. BOOTH, Jonathan is a Director of the company. KER, Christopher Michael is a Director of the company. MARSHALL, Christopher Roy is a Director of the company. MARSHALL, James Robert is a Director of the company. MARSHALL, Simon Charles Newton is a Director of the company. Secretary WOOD, Thomas Melvyn has been resigned. Director BRADLEY, Martin Thomas has been resigned. Director MARSH, David Nicholas has been resigned. Director MARSHALL, Susan has been resigned. Director WOOD, Thomas Melvyn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOOTH, Jonathan
Appointed Date: 01 June 1998
Director
BOOTH, Jonathan
Appointed Date: 01 February 2006
55 years old
Director
KER, Christopher Michael
Appointed Date: 23 December 2016
62 years old
Director
MARSHALL, Christopher Roy

86 years old
Director
MARSHALL, James Robert
Appointed Date: 01 January 2005
60 years old
Director
MARSHALL, Simon Charles Newton
Appointed Date: 01 January 2005
62 years old

Resigned Directors

Secretary
WOOD, Thomas Melvyn
Resigned: 01 June 1998
Director
BRADLEY, Martin Thomas
Resigned: 17 September 2004
81 years old
Director
MARSH, David Nicholas
Resigned: 23 December 2016
Appointed Date: 01 February 2006
68 years old
Director
MARSHALL, Susan
Resigned: 27 September 2012
84 years old
Director
WOOD, Thomas Melvyn
Resigned: 01 June 1998
85 years old

Persons With Significant Control

Marshall Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED Events

22 Feb 2017
Appointment of Mr Christopher Michael Ker as a director on 23 December 2016
21 Feb 2017
Termination of appointment of David Nicholas Marsh as a director on 23 December 2016
08 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 250,000
...
... and 82 more events
01 Nov 1986
Return made up to 10/10/86; full list of members
17 Sep 1986
Particulars of mortgage/charge
17 Sep 1986
Particulars of mortgage/charge
12 Oct 1979
Company name changed\certificate issued on 12/10/79
31 May 1979
Certificate of incorporation

MARSHALL CONSTRUCTION (WEST YORKSHIRE) LIMITED Charges

11 September 1986
Sub-charge
Delivered: 17 September 1986
Status: Satisfied on 16 August 2013
Persons entitled: N M Rothschild & Sons Limited
Description: All that the monies secured by a legal charge dated 9/9/86.
11 September 1986
Assignment
Delivered: 17 September 1986
Status: Satisfied on 10 February 1995
Persons entitled: N M Rothschild & Sons LTD
Description: The whole interest of the company under a joint venture…
11 September 1986
Sub-charge
Delivered: 17 September 1986
Status: Satisfied on 10 February 1995
Persons entitled: N M Rothschild & Sons LTD
Description: All that the monies secured by a legal charge dated 9/9/86.
14 August 1981
Charge over contract
Delivered: 4 September 1981
Status: Satisfied on 10 February 1995
Persons entitled: National Westminster Bank PLC
Description: All that the benefit of a contract dated 2 july 81 relating…
15 November 1979
Mortgage debenture
Delivered: 22 November 1979
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank LTD
Description: Fixed and floating charge on undertaking and all property…

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