MARSHALLS MONO LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9HT

Company number 00509579
Status Active
Incorporation Date 7 July 1952
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 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration one hundred and ninety-five 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 150,010,040 . The most likely internet sites of MARSHALLS MONO LIMITED are www.marshallsmono.co.uk, and www.marshalls-mono.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and five months. Marshalls Mono Limited is a Private Limited Company. The company registration number is 00509579. Marshalls Mono Limited has been working since 07 July 1952. The present status of the company is Active. The registered address of Marshalls Mono 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 ANDERSON, Dougall John has been resigned. Director BURRELL, Ian David has been resigned. Director DAVIDSON, Kenneth Stanley has been resigned. Director ELSEY, Keith has been resigned. Director ELSEY, Keith has been resigned. Director HOLDEN, David Graham has been resigned. Director ILLINGWORTH, Richard Blair has been resigned. Director MACDOUGAL, Robert Ian has been resigned. Director MACDOUGAL, Robert Charles 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 OLDFIELD, David Fletcher has been resigned. Director ROBINSON, John Reginald has been resigned. Director ROBINSON, John Reginald has been resigned. Director ROBINSON, John Reginald has been resigned. Director ROBINSON, John Reginald has been resigned. Director ROBINSON, John Reginald has been resigned. Director SARTI, David has been resigned. Director WATSON, Colin has been resigned. Director WEBSTER, Ronald Denholm has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


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
Appointed Date: 08 June 1992
Secretary
MONRO, Richard Charles
Resigned: 04 December 2003
Appointed Date: 23 July 1998
Secretary
TAYLOR, George Brian
Resigned: 08 June 1992
Director
ANDERSON, Dougall John
Resigned: 02 August 2004
Appointed Date: 29 June 2004
72 years old
Director
BURRELL, Ian David
Resigned: 01 October 2014
Appointed Date: 19 December 2003
68 years old
Director
DAVIDSON, Kenneth Stanley
Resigned: 31 May 1996
89 years old
Director
ELSEY, Keith
Resigned: 14 May 2004
Appointed Date: 06 May 2004
65 years old
Director
ELSEY, Keith
Resigned: 20 February 2004
Appointed Date: 28 January 2004
65 years old
Director
HOLDEN, David Graham
Resigned: 10 October 2013
Appointed Date: 06 November 2000
65 years old
Director
ILLINGWORTH, Richard Blair
Resigned: 18 February 2002
Appointed Date: 29 January 1997
62 years old
Director
MACDOUGAL, Robert Ian
Resigned: 19 December 2003
Appointed Date: 29 January 1997
65 years old
Director
MACDOUGAL, Robert Charles
Resigned: 13 March 1992
96 years old
Director
MARSHALL, John Douglas
Resigned: 10 June 2004
80 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
OLDFIELD, David Fletcher
Resigned: 31 March 1994
87 years old
Director
ROBINSON, John Reginald
Resigned: 21 March 2005
Appointed Date: 10 December 2004
70 years old
Director
ROBINSON, John Reginald
Resigned: 02 August 2004
Appointed Date: 29 June 2004
70 years old
Director
ROBINSON, John Reginald
Resigned: 14 May 2004
Appointed Date: 06 May 2004
70 years old
Director
ROBINSON, John Reginald
Resigned: 20 February 2004
Appointed Date: 28 January 2004
70 years old
Director
ROBINSON, John Reginald
Resigned: 19 December 2003
Appointed Date: 29 January 1997
70 years old
Director
SARTI, David
Resigned: 01 December 2014
Appointed Date: 19 December 2003
60 years old
Director
WATSON, Colin
Resigned: 25 March 1994
88 years old
Director
WEBSTER, Ronald Denholm
Resigned: 29 March 1994
88 years old

Persons With Significant Control

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

MARSHALLS MONO LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
13 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 150,010,040
29 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 28 December 2014
27 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 28 December 2013
...
... and 185 more events
18 Jan 1983
Accounts made up to 31 March 1982
06 Jan 1982
Accounts made up to 31 March 1981
12 Dec 1980
Accounts made up to 31 March 1980
07 Jul 1952
Incorporation
07 Jul 1952
Certificate of incorporation

MARSHALLS MONO LIMITED Charges

5 February 2008
Deposit deed
Delivered: 7 February 2008
Status: Satisfied on 23 May 2013
Persons entitled: The Crown Estate Commissioners of the Crown Estate
Description: First fixed charge £55,000 together with any amounts from…
25 April 2001
Deed of covenant and charge
Delivered: 3 May 2001
Status: Satisfied on 21 January 2011
Persons entitled: The Secretary of State for Defence
Description: Property k/a land at greenham common berkshire.
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…
30 March 1984
Suppliamental trust deed
Delivered: 4 April 1984
Status: Satisfied on 1 July 1992
Persons entitled: The Norwich Union Life Insurance Society.
Description: Floating charge over the. Undertaking and all property and…

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