MARSHALLS DORMANT NO.31 LIMITED
ELLAND CLEARWELL QUARRIES LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9HT

Company number 03868179
Status Active
Incorporation Date 29 October 1999
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 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 375,000 . The most likely internet sites of MARSHALLS DORMANT NO.31 LIMITED are www.marshallsdormantno31.co.uk, and www.marshalls-dormant-no-31.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Marshalls Dormant No 31 Limited is a Private Limited Company. The company registration number is 03868179. Marshalls Dormant No 31 Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Marshalls Dormant No 31 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 ALSTON, Murray Mitchell has been resigned. Secretary BEETS, Fiona has been resigned. Secretary BLEASE, Elizabeth Ann has been resigned. Secretary BURRELL, Ian David has been resigned. Secretary WALLACE, Robert has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALSTON, Murray Mitchell has been resigned. Director BEETS, Fiona has been resigned. Director BURRELL, Ian David has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOLDEN, David Graham has been resigned. Director TUBB WALLACE, Kathryn has been resigned. Director WALLACE, Angus Robert has been resigned. Director WALLACE, Anne has been resigned. Director WALLACE, Robert has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant 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
ALSTON, Murray Mitchell
Resigned: 20 June 2007
Appointed Date: 12 January 2007
Secretary
BEETS, Fiona
Resigned: 12 January 2007
Appointed Date: 16 July 2005
Secretary
BLEASE, Elizabeth Ann
Resigned: 01 April 2008
Appointed Date: 20 June 2007
Secretary
BURRELL, Ian David
Resigned: 07 July 2008
Appointed Date: 01 April 2008
Secretary
WALLACE, Robert
Resigned: 16 July 2005
Appointed Date: 29 October 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
ALSTON, Murray Mitchell
Resigned: 05 December 2007
Appointed Date: 11 February 2004
68 years old
Director
BEETS, Fiona
Resigned: 12 January 2007
Appointed Date: 29 October 1999
64 years old
Director
BURRELL, Ian David
Resigned: 01 October 2014
Appointed Date: 12 January 2007
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
35 years old
Director
HOLDEN, David Graham
Resigned: 10 October 2013
Appointed Date: 12 January 2007
65 years old
Director
TUBB WALLACE, Kathryn
Resigned: 12 January 2007
Appointed Date: 17 April 2005
62 years old
Director
WALLACE, Angus Robert
Resigned: 12 January 2007
Appointed Date: 16 April 2005
57 years old
Director
WALLACE, Anne
Resigned: 12 January 2007
Appointed Date: 16 April 2005
90 years old
Director
WALLACE, Robert
Resigned: 16 July 2005
Appointed Date: 29 October 1999
97 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

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

MARSHALLS DORMANT NO.31 LIMITED Events

04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 375,000
02 Jun 2015
Accounts for a dormant company made up to 31 December 2014
14 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 375,000
...
... and 86 more events
26 Jan 2000
New director appointed
25 Jan 2000
Director resigned
25 Jan 2000
Secretary resigned;director resigned
25 Jan 2000
New secretary appointed;new director appointed
29 Oct 1999
Incorporation

MARSHALLS DORMANT NO.31 LIMITED Charges

28 June 2006
Deposit deed
Delivered: 30 June 2006
Status: Satisfied on 9 February 2008
Persons entitled: The Crown Estate Commissioners
Description: By way of first fixed charge £25,000 together with any…
27 November 2001
Legal charge
Delivered: 8 December 2001
Status: Satisfied on 22 December 2006
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as land and buildings in the parish…
1 July 2000
Debenture
Delivered: 7 July 2000
Status: Satisfied on 7 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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