I MARSHALL & SONS LLP
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6JX

Company number OC344066
Status Active
Incorporation Date 16 March 2009
Company Type Limited Liability Partnership
Address PORTHILLY FARM, ROCK, WADEBRIDGE, CORNWALL, PL27 6JX
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Appointment of Mr Luke Marshall as a member on 1 December 2016. The most likely internet sites of I MARSHALL & SONS LLP are www.imarshallsons.co.uk, and www.i-marshall-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to St Columb Road Rail Station is 10.1 miles; to Quintrell Downs Rail Station is 11 miles; to Bugle Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Marshall Sons Llp is a Limited Liability Partnership. The company registration number is OC344066. I Marshall Sons Llp has been working since 16 March 2009. The present status of the company is Active. The registered address of I Marshall Sons Llp is Porthilly Farm Rock Wadebridge Cornwall Pl27 6jx. . MARSHALL, Christine Mary is a LLP Designated Member of the company. MARSHALL, Jeremiah Christopher is a LLP Designated Member of the company. MARSHALL, Jeremiah Anthony is a LLP Designated Member of the company. MARSHALL, Luke is a LLP Designated Member of the company. MARSHALL, Matthew Ernest is a LLP Designated Member of the company. MARSHALL, Timothy Francis is a LLP Designated Member of the company. LLP Designated Member MARSHALL, Elizabeth Jeanette has been resigned.


Current Directors

LLP Designated Member
MARSHALL, Christine Mary
Appointed Date: 01 January 2010
65 years old
LLP Designated Member
MARSHALL, Jeremiah Christopher
Appointed Date: 01 January 2010
47 years old
LLP Designated Member
MARSHALL, Jeremiah Anthony
Appointed Date: 16 March 2009
72 years old
LLP Designated Member
MARSHALL, Luke
Appointed Date: 01 December 2016
36 years old
LLP Designated Member
MARSHALL, Matthew Ernest
Appointed Date: 01 January 2010
44 years old
LLP Designated Member
MARSHALL, Timothy Francis
Appointed Date: 16 March 2009
66 years old

Resigned Directors

LLP Designated Member
MARSHALL, Elizabeth Jeanette
Resigned: 12 October 2010
Appointed Date: 01 January 2010
73 years old

Persons With Significant Control

Mr Luke Marshall
Notified on: 1 December 2016
36 years old
Nature of control: Has significant influence or control
Mr Jeremiah Anthony Marshall
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Timothy Francis Marshall
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Christopher Marshall
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Matthew Ernest Marshall
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

I MARSHALL & SONS LLP Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 5 April 2016
05 Dec 2016
Appointment of Mr Luke Marshall as a member on 1 December 2016
21 Mar 2016
Annual return made up to 16 March 2016
14 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 20 more events
14 Apr 2010
Annual return made up to 16 March 2010
06 Nov 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
06 Nov 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
06 Nov 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
16 Mar 2009
Incorporation document\certificate of incorporation

I MARSHALL & SONS LLP Charges

3 September 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
Legal charge
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land situated at roserrow farm st minver wadebridge…
25 October 2009
Legal charge
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at trevarra rock wadebridge.
25 October 2009
Legal charge
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at cant farm st minver wadebridge.
25 October 2009
Legal charge
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at porthilly farm porthilly rock…

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