MARSHALL (JOINERY) LIMITED
NEWCON JOINERY LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9BW

Company number 00655804
Status Active
Incorporation Date 7 April 1960
Company Type Private Limited Company
Address HUDDERSFIELD ROAD, ELLAND, HX5 9BW
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 20,000 . The most likely internet sites of MARSHALL (JOINERY) LIMITED are www.marshalljoinery.co.uk, and www.marshall-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. Marshall Joinery Limited is a Private Limited Company. The company registration number is 00655804. Marshall Joinery Limited has been working since 07 April 1960. The present status of the company is Active. The registered address of Marshall Joinery 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. Secretary WOOD, Thomas Melvyn has been resigned. Director KER, Andrew has been resigned. Director MARSHALL, Susan has been resigned. Director WOOD, Thomas Melvyn has been resigned. The company operates in "Joinery installation".


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
Director
MARSHALL, John Nicholas
Appointed Date: 01 July 2002
58 years old

Resigned Directors

Secretary
WOOD, Thomas Melvyn
Resigned: 01 June 1998
Director
KER, Andrew
Resigned: 02 October 1992
91 years old
Director
MARSHALL, Susan
Resigned: 27 September 2012
83 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 (JOINERY) LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 20,000
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 20,000
...
... and 68 more events
30 Nov 1987
Secretary's particulars changed
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 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 (JOINERY) LIMITED Charges

23 March 1977
Mortgage debenture
Delivered: 31 March 1977
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank LTD
Description: Fixed and floating charge over the undertaking and all…

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