BEN MARSHALL LIMITED
DONCASTER BRETWOOD LIMITED

Hellopages » South Yorkshire » Doncaster » DN5 0QS

Company number 04601644
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 4 CAVENDISH ROAD, TOLL BAR BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 0QS
Home Country United Kingdom
Nature of Business 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of BEN MARSHALL LIMITED are www.benmarshall.co.uk, and www.ben-marshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ben Marshall Limited is a Private Limited Company. The company registration number is 04601644. Ben Marshall Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Ben Marshall Limited is 4 Cavendish Road Toll Bar Bentley Doncaster South Yorkshire Dn5 0qs. The company`s financial liabilities are £2.78k. It is £-0.56k against last year. The cash in hand is £0.01k. It is £-5.96k against last year. And the total assets are £41.09k, which is £-14.16k against last year. RODWELL, Janet Elizabeth is a Secretary of the company. RODWELL, Janet Elizabeth is a Director of the company. RODWELL, Scott Raymond is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of food, beverages and tobacco products".


ben marshall Key Finiance

LIABILITIES £2.78k
-17%
CASH £0.01k
-100%
TOTAL ASSETS £41.09k
-26%
All Financial Figures

Current Directors

Secretary
RODWELL, Janet Elizabeth
Appointed Date: 29 November 2002

Director
RODWELL, Janet Elizabeth
Appointed Date: 29 November 2002
52 years old

Director
RODWELL, Scott Raymond
Appointed Date: 29 November 2002
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 26 November 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Scott Raymond Rodwell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Elizabeth Rodwell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEN MARSHALL LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
16 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Aug 2015
Registration of charge 046016440001, created on 21 August 2015
...
... and 32 more events
27 Jan 2003
New director appointed
27 Jan 2003
Director resigned
27 Jan 2003
Secretary resigned
12 Dec 2002
Registered office changed on 12/12/02 from: 6-8 underwood street london N1 7JQ
26 Nov 2002
Incorporation

BEN MARSHALL LIMITED Charges

21 August 2015
Charge code 0460 1644 0001
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…