MARSHALL(REAL ESTATE)LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9BW
Company number 00943351
Status Active
Incorporation Date 29 November 1968
Company Type Private Limited Company
Address HUDDERSFIELD RD,, ELLAND, HX5 9BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three 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 500 . The most likely internet sites of MARSHALL(REAL ESTATE)LIMITED are www.marshallreal.co.uk, and www.marshall-real.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. Marshall Real Estate Limited is a Private Limited Company. The company registration number is 00943351. Marshall Real Estate Limited has been working since 29 November 1968. The present status of the company is Active. The registered address of Marshall Real Estate Limited is Huddersfield Rd 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. Secretary WOOD, Thomas Melvyn has been resigned. Director MARSHALL, Susan has been resigned. Director WOOD, Thomas Melvyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOOTH, Jonathan
Appointed Date: 01 June 1998

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

Director

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

Commercial Development Projects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALL(REAL ESTATE)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 500

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 500

...
... and 63 more events
02 Nov 1987
Return made up to 02/10/87; full list of members

02 Nov 1987
Accounts for a small company made up to 31 December 1986

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(REAL ESTATE)LIMITED Charges

25 July 1983
Charge
Delivered: 1 August 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book & other…
1 October 1973
Mortgage debenture
Delivered: 12 October 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…