MARSHALL HOLDINGS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX5 9BW

Company number 01272648
Status Active
Incorporation Date 11 August 1976
Company Type Private Limited Company
Address HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 5 October 2016 with updates; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 18,863,600.99052 . The most likely internet sites of MARSHALL HOLDINGS LIMITED are www.marshallholdings.co.uk, and www.marshall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Marshall Holdings Limited is a Private Limited Company. The company registration number is 01272648. Marshall Holdings Limited has been working since 11 August 1976. The present status of the company is Active. The registered address of Marshall Holdings 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. MARSHALL, Christopher Roy is a Director of the company. Secretary WOOD, Thomas Melvyn has been resigned. Director MARSHALL, Susan has been resigned. Director WOOD, Thomas Melvyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOOTH, Jonathan
Appointed Date: 01 June 1998
Director
BOOTH, Jonathan
Appointed Date: 01 February 2006
55 years old
Director
MARSHALL, Christopher Roy

86 years old

Resigned Directors

Secretary
WOOD, Thomas Melvyn
Resigned: 01 June 1998
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

Mr Christopher Roy Marshall
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

MARSHALL HOLDINGS LIMITED Events

08 Oct 2016
Group of companies' 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 18,863,600.99052
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 18,863,600.99052
...
... and 87 more events
05 Dec 1979
Accounts made up to 31 December 1978
16 Nov 1978
Accounts made up to 31 December 1977
02 Sep 1977
Accounts made up to 31 December 1978
11 Aug 1976
Incorporation
11 Aug 1976
Certificate of incorporation

MARSHALL HOLDINGS LIMITED Charges

2 December 2009
Charge of agreement for lease
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 18 september 2009 over land and…
8 September 2008
Debenture
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1977
Mortgage debenture
Delivered: 1 April 1977
Status: Satisfied on 12 September 2008
Persons entitled: National Westminster Bank LTD
Description: A fixed & floating charge over the undertaking and all…

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