MARSHALLS GROUP LIMITED
ELLAND MARSHALLS PLC

Hellopages » West Yorkshire » Calderdale » HX5 9HT
Company number 00481574
Status Active
Incorporation Date 28 April 1950
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 31 July 2015. The most likely internet sites of MARSHALLS GROUP LIMITED are www.marshallsgroup.co.uk, and www.marshalls-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and ten months. Marshalls Group Limited is a Private Limited Company. The company registration number is 00481574. Marshalls Group Limited has been working since 28 April 1950. The present status of the company is Active. The registered address of Marshalls Group 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. Secretary TAYLOR, George Brian has been resigned. Director ALLNER, Andrew James has been resigned. Director ASPDIN, Joseph Gordon has been resigned. Director BARFIELD, Richard Arthur has been resigned. Director BURNETT, Christopher Thomas has been resigned. Director BURRELL, Ian David has been resigned. Director FOOTMAN, John William has been resigned. Director HOLDEN, David Graham has been resigned. Director ILLINGWORTH, Richard Blair has been resigned. Director MARSHALL, Andrew Hanson has been resigned. Director MARSHALL, John Douglas 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 MCCOLGAN, James William has been resigned. Director SCHOLES, Richard Thomas has been resigned. Director STACEY, Michael Albert has been resigned. Director TAYLOR, George John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAXANDALL, Catherine Elizabeth
Appointed Date: 07 July 2008
Director
CLARKE, Jack James
Appointed Date: 01 October 2014
60 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: 14 July 1998
Appointed Date: 01 August 1992
Secretary
MONRO, Richard Charles
Resigned: 04 December 2003
Appointed Date: 14 July 1998
Secretary
TAYLOR, George Brian
Resigned: 31 July 1992
Director
ALLNER, Andrew James
Resigned: 14 October 2005
Appointed Date: 23 July 2003
72 years old
Director
ASPDIN, Joseph Gordon
Resigned: 16 May 2001
Appointed Date: 01 February 1996
84 years old
Director
BARFIELD, Richard Arthur
Resigned: 13 June 2003
Appointed Date: 12 May 1999
78 years old
Director
BURNETT, Christopher Thomas
Resigned: 10 June 2004
Appointed Date: 01 November 1993
84 years old
Director
BURRELL, Ian David
Resigned: 01 October 2014
Appointed Date: 01 June 2001
68 years old
Director
FOOTMAN, John William
Resigned: 28 May 2003
Appointed Date: 28 August 1996
88 years old
Director
HOLDEN, David Graham
Resigned: 10 October 2013
Appointed Date: 01 August 1992
66 years old
Director
ILLINGWORTH, Richard Blair
Resigned: 18 February 2002
Appointed Date: 01 March 1999
62 years old
Director
MARSHALL, Andrew Hanson
Resigned: 21 November 1997
88 years old
Director
MARSHALL, John Douglas
Resigned: 10 June 2004
81 years old
Director
MARSHALL, Keith Farrar
Resigned: 28 February 1995
90 years old
Director
MARSHALL, Philip David
Resigned: 06 November 2000
65 years old
Director
MARSHALL, Simeon Joshua
Resigned: 12 March 1998
67 years old
Director
MCCOLGAN, James William
Resigned: 24 June 1998
Appointed Date: 01 January 1993
95 years old
Director
SCHOLES, Richard Thomas
Resigned: 14 October 2005
Appointed Date: 23 July 2003
80 years old
Director
STACEY, Michael Albert
Resigned: 06 January 2003
Appointed Date: 01 January 2000
87 years old
Director
TAYLOR, George John
Resigned: 31 July 1992
93 years old

Persons With Significant Control

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

MARSHALLS GROUP LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
14 Jun 2016
Group of companies' accounts made up to 31 December 2015
27 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 31 July 2015
27 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 31 July 2014
27 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 31 July 2013
...
... and 240 more events
17 Aug 1995
Ad 28/07/95--------- £ si [email protected]=2821 £ ic 44486729/44489550
01 Aug 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jul 1995
Ad 14/07/95--------- £ si [email protected]=10000 £ ic 44476729/44486729
07 Jul 1995
Ad 04/07/95--------- £ si [email protected]=10181 £ ic 44466548/44476729
03 May 1995
Ad 12/04/95--------- £ si [email protected]=212066 £ ic 44254482/44466548

MARSHALLS GROUP 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…
29 March 1966
Debenture stock
Delivered: 29 March 1966
Status: Satisfied on 1 July 1992
Persons entitled: The Norwich Union Life Insurance Society
Description: Undertaking and all property and assets present and future…

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