D.W. MARSHALL AND CO. LIMITED
PETERLEE

Hellopages » County Durham » County Durham » SR8 2LU

Company number 01468740
Status Active
Incorporation Date 27 December 1979
Company Type Private Limited Company
Address 3B GRESLEY ROAD, SOUTHWEST INDUSTRIAL ESTATE, PETERLEE, CO DURHAM, SR8 2LU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Kenneth Barry Wilson as a director on 31 March 2016. The most likely internet sites of D.W. MARSHALL AND CO. LIMITED are www.dwmarshallandco.co.uk, and www.d-w-marshall-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. D W Marshall and Co Limited is a Private Limited Company. The company registration number is 01468740. D W Marshall and Co Limited has been working since 27 December 1979. The present status of the company is Active. The registered address of D W Marshall and Co Limited is 3b Gresley Road Southwest Industrial Estate Peterlee Co Durham Sr8 2lu. . ADAMS, Karen Margaret is a Secretary of the company. ADAMS, Ian Ramage is a Director of the company. ADAMS, Paul Ramage is a Director of the company. MOTION, Colin George is a Director of the company. REID, Graeme Shand is a Director of the company. SHACKELTON, Neil is a Director of the company. Secretary MARSHALL, Audrey has been resigned. Director BOWLER, Michael has been resigned. Director HUGGAN, Donald Leslie has been resigned. Director MARSHALL, Derek Walter has been resigned. Director WHILLOCK, Alan has been resigned. Director WILSON, Kenneth Barry has been resigned. Director WILSON, Susan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ADAMS, Karen Margaret
Appointed Date: 31 October 1996
Director
ADAMS, Ian Ramage
Appointed Date: 31 October 1996
89 years old
Director
ADAMS, Paul Ramage
Appointed Date: 31 October 1996
61 years old
Director
MOTION, Colin George
Appointed Date: 02 October 2015
56 years old
Director
REID, Graeme Shand
Appointed Date: 02 October 2015
57 years old
Director
SHACKELTON, Neil
Appointed Date: 02 October 2015
63 years old

Resigned Directors

Secretary
MARSHALL, Audrey
Resigned: 31 October 1996
Director
BOWLER, Michael
Resigned: 05 February 2008
Appointed Date: 25 October 2002
74 years old
Director
HUGGAN, Donald Leslie
Resigned: 12 January 1996
91 years old
Director
MARSHALL, Derek Walter
Resigned: 31 October 1996
88 years old
Director
WHILLOCK, Alan
Resigned: 25 October 2002
Appointed Date: 31 October 1996
88 years old
Director
WILSON, Kenneth Barry
Resigned: 31 March 2016
Appointed Date: 31 October 1996
76 years old
Director
WILSON, Susan
Resigned: 02 October 2015
Appointed Date: 26 August 2008
72 years old

Persons With Significant Control

Adams Coach (Supplies) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

D.W. MARSHALL AND CO. LIMITED Events

20 Feb 2017
Full accounts made up to 30 September 2016
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 Apr 2016
Termination of appointment of Kenneth Barry Wilson as a director on 31 March 2016
16 Feb 2016
Full accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 15,000
...
... and 99 more events
05 May 1988
Accounts for a small company made up to 30 November 1987
25 Mar 1987
Company name changed van kit north eastern LIMITED\certificate issued on 25/03/87
11 Feb 1987
Accounts for a small company made up to 30 November 1986
11 Feb 1987
Return made up to 31/12/86; full list of members
27 Dec 1979
Incorporation

D.W. MARSHALL AND CO. LIMITED Charges

30 July 2010
Legal charge
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3B gresley road, southwest industrial estate, peterlee t/no…
19 July 2010
Debenture
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
20 April 2005
Legal charge
Delivered: 28 April 2005
Status: Satisfied on 18 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 gresley road south west industrial estate peterlee co…
25 November 1996
Debenture
Delivered: 29 November 1996
Status: Satisfied on 4 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
11 July 1984
Charge
Delivered: 16 July 1984
Status: Satisfied on 11 April 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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