MARSHALL (HOMES) LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9BW

Company number 00765538
Status Active
Incorporation Date 26 June 1963
Company Type Private Limited Company
Address HUDDERSFIELD ROAD, ELLAND, HX5 9BW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full 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 300 . The most likely internet sites of MARSHALL (HOMES) LIMITED are www.marshallhomes.co.uk, and www.marshall-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Marshall Homes Limited is a Private Limited Company. The company registration number is 00765538. Marshall Homes Limited has been working since 26 June 1963. The present status of the company is Active. The registered address of Marshall Homes Limited is Huddersfield Road Elland 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. MARSHALL, John Nicholas is a Director of the company. MARSHALL, Simon Charles Newton 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 "Construction of domestic buildings".


Current Directors

Secretary
BOOTH, Jonathan
Appointed Date: 01 June 1998

Director
BOOTH, Jonathan
Appointed Date: 01 February 2006
55 years old

Director

Director
MARSHALL, John Nicholas
Appointed Date: 01 October 2013
58 years old

Director
MARSHALL, Simon Charles Newton
Appointed Date: 01 October 2013
62 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

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

MARSHALL (HOMES) LIMITED Events

06 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 300

04 Oct 2015
Full 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 300

...
... and 66 more events
03 Nov 1987
Accounts for a small company made up to 31 December 1986

03 Nov 1987
Return made up to 02/10/87; full list of members

01 Nov 1987
Secretary's particulars changed

01 Nov 1986
Accounts for a small company made up to 31 December 1985

01 Nov 1986
Return made up to 10/10/86; full list of members

MARSHALL (HOMES) LIMITED Charges

23 March 1977
Debenture
Delivered: 31 March 1977
Status: Satisfied on 9 July 2003
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over the company's estates or…