MARSHALLS DORMANT NO. 30 LIMITED
ELLAND COMPTON GROUP LIMITED

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Company number 03325457
Status Active
Incorporation Date 27 February 1997
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 fourteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 240,000 . The most likely internet sites of MARSHALLS DORMANT NO. 30 LIMITED are www.marshallsdormantno30.co.uk, and www.marshalls-dormant-no-30.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Marshalls Dormant No 30 Limited is a Private Limited Company. The company registration number is 03325457. Marshalls Dormant No 30 Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Marshalls Dormant No 30 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 EVANS, Andrew Mark has been resigned. Secretary NICKALLS, Mark Robert has been resigned. Director BURRELL, Ian David has been resigned. Director EVANS, Andrew Mark has been resigned. Director GILL, Simon Nicholas has been resigned. Director HOLDEN, David Graham has been resigned. Director HOLLINGWORTH, David has been resigned. Director LESTER, Grahame has been resigned. Director NICKALLS, Mark Robert has been resigned. Director SHERHOD, Christopher has been resigned. Director WADDELL, Michael Richard has been resigned. Director WIGNALL, Michael has been resigned. Director WOODVILLE, John Philip 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: 13 December 2004
Secretary
EVANS, Andrew Mark
Resigned: 17 April 1997
Appointed Date: 27 February 1997
Secretary
NICKALLS, Mark Robert
Resigned: 13 December 2004
Appointed Date: 17 April 1997
Director
BURRELL, Ian David
Resigned: 01 October 2014
Appointed Date: 13 December 2004
68 years old
Director
EVANS, Andrew Mark
Resigned: 17 April 1997
Appointed Date: 27 February 1997
58 years old
Director
GILL, Simon Nicholas
Resigned: 17 April 1997
Appointed Date: 27 February 1997
59 years old
Director
HOLDEN, David Graham
Resigned: 10 October 2013
Appointed Date: 13 December 2004
65 years old
Director
HOLLINGWORTH, David
Resigned: 13 December 2004
Appointed Date: 17 April 1997
73 years old
Director
LESTER, Grahame
Resigned: 13 December 2004
Appointed Date: 17 April 1997
74 years old
Director
NICKALLS, Mark Robert
Resigned: 13 December 2004
Appointed Date: 17 April 1997
66 years old
Director
SHERHOD, Christopher
Resigned: 13 December 2004
Appointed Date: 17 April 1997
71 years old
Director
WADDELL, Michael Richard
Resigned: 13 December 2004
Appointed Date: 10 July 1997
88 years old
Director
WIGNALL, Michael
Resigned: 22 December 2005
Appointed Date: 13 December 2004
67 years old
Director
WOODVILLE, John Philip
Resigned: 13 December 2004
Appointed Date: 17 April 1997
78 years old

Persons With Significant Control

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

MARSHALLS DORMANT NO. 30 LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 240,000
02 Jun 2015
Accounts for a dormant company made up to 31 December 2014
19 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 240,000
...
... and 104 more events
01 Jul 1997
£ nc 100/150000 17/04/97
14 May 1997
Particulars of mortgage/charge
14 May 1997
Particulars of mortgage/charge
14 May 1997
Particulars of mortgage/charge
27 Feb 1997
Incorporation

MARSHALLS DORMANT NO. 30 LIMITED Charges

28 April 1997
Legal mortgage
Delivered: 14 May 1997
Status: Satisfied on 4 December 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as station works fenny compton…
28 April 1997
Mortgage debenture
Delivered: 14 May 1997
Status: Satisfied on 4 December 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 April 1997
Legal mortgage
Delivered: 14 May 1997
Status: Satisfied on 4 December 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as station works fenny compton…

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