MARSHALLS BUILDING PRODUCTS LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HT

Company number 00113882
Status Active
Incorporation Date 26 January 1911
Company Type Private Limited Company
Address LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 120,000 . The most likely internet sites of MARSHALLS BUILDING PRODUCTS LIMITED are www.marshallsbuildingproducts.co.uk, and www.marshalls-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and ten months. Marshalls Building Products Limited is a Private Limited Company. The company registration number is 00113882. Marshalls Building Products Limited has been working since 26 January 1911. The present status of the company is Active. The registered address of Marshalls Building Products Limited is Landscape House Premier Way Lowfields Business Park Elland West Yorkshire Hx5 9ht. . BAXANDALL, Catherine Elizabeth is a Secretary of the company. CLARKE, Jack James is a Director of the company. COFFEY, Martyn is a Director of the company. Secretary BLEASE, Elizabeth Ann has been resigned. Secretary BURRELL, Ian David has been resigned. Secretary BURRELL, Ian David has been resigned. Secretary HOLDEN, David Graham has been resigned. Secretary MONRO, Richard Charles has been resigned. Director ASPDIN, Joseph Gordon has been resigned. Director BENNETT, Anthony James has been resigned. Director BURRELL, Ian David has been resigned. Director GARTSIDE, John Willoughby has been resigned. Director HOLDEN, David Graham has been resigned. Director HOLDEN, David Graham has been resigned. Director MARSHALL, Keith Farrar has been resigned. Director MARSHALL, Philip David has been resigned. Director MARSHALL, Simeon Joshua has been resigned. Director MONRO, Richard Charles has been resigned. Director TOPPING, John Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAXANDALL, Catherine Elizabeth
Appointed Date: 07 July 2008
Director
CLARKE, Jack James
Appointed Date: 01 October 2014
59 years old
Director
COFFEY, Martyn
Appointed Date: 10 October 2013
63 years old

Resigned Directors

Secretary
BLEASE, Elizabeth Ann
Resigned: 01 April 2008
Appointed Date: 06 May 2005
Secretary
BURRELL, Ian David
Resigned: 07 July 2008
Appointed Date: 01 April 2008
Secretary
BURRELL, Ian David
Resigned: 06 May 2005
Appointed Date: 04 December 2003
Secretary
HOLDEN, David Graham
Resigned: 23 July 1998
Secretary
MONRO, Richard Charles
Resigned: 04 December 2003
Appointed Date: 23 July 1998
Director
ASPDIN, Joseph Gordon
Resigned: 23 April 1996
84 years old
Director
BENNETT, Anthony James
Resigned: 23 April 1996
87 years old
Director
BURRELL, Ian David
Resigned: 01 October 2014
Appointed Date: 19 December 2003
68 years old
Director
GARTSIDE, John Willoughby
Resigned: 23 April 1996
78 years old
Director
HOLDEN, David Graham
Resigned: 10 October 2013
Appointed Date: 19 December 2003
65 years old
Director
HOLDEN, David Graham
Resigned: 31 May 1999
Appointed Date: 19 March 1996
65 years old
Director
MARSHALL, Keith Farrar
Resigned: 28 February 1995
90 years old
Director
MARSHALL, Philip David
Resigned: 23 April 1996
Appointed Date: 28 February 1995
65 years old
Director
MARSHALL, Simeon Joshua
Resigned: 31 May 1999
Appointed Date: 19 March 1996
67 years old
Director
MONRO, Richard Charles
Resigned: 04 December 2003
Appointed Date: 31 May 1999
67 years old
Director
TOPPING, John Robert
Resigned: 19 December 2003
Appointed Date: 31 May 1999
64 years old

Persons With Significant Control

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

MARSHALLS BUILDING PRODUCTS LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
14 Jun 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 120,000
15 Jul 2015
Sect 519
01 Jul 2015
Full accounts made up to 31 December 2014
...
... and 121 more events
31 Jan 1985
Accounts made up to 31 March 1984
18 Jan 1984
Accounts made up to 31 March 1983
18 Jan 1983
Accounts made up to 31 March 1982
06 Jan 1981
Accounts made up to 31 March 1981
12 Dec 1980
Accounts made up to 31 March 1980

MARSHALLS BUILDING PRODUCTS LIMITED Charges

3 July 1989
Trust deed
Delivered: 7 July 1989
Status: Satisfied on 17 December 2009
Persons entitled: Eagle Star Trust Company Limited
Description: First floating charge over. Undertaking and all property…
22 March 1966
Trust deed
Delivered: 29 March 1966
Status: Satisfied on 10 August 1992
Persons entitled: The Norwich Union Life Assurance Society
Description: Floating charge on. Undertaking and all property and assets…

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