MARSHALL HOLDINGS (HULL) LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU16 5AH

Company number 00736261
Status Active
Incorporation Date 25 September 1962
Company Type Private Limited Company
Address 58B SOUTHWOOD ROAD, COTTINGHAM, HULL, EAST YORKSHIRE, HU16 5AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 7,025 . The most likely internet sites of MARSHALL HOLDINGS (HULL) LIMITED are www.marshallholdingshull.co.uk, and www.marshall-holdings-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. The distance to to Beverley Rail Station is 4.4 miles; to Ferriby Rail Station is 5.4 miles; to Barrow Haven Rail Station is 5.8 miles; to Barton-on-Humber Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Holdings Hull Limited is a Private Limited Company. The company registration number is 00736261. Marshall Holdings Hull Limited has been working since 25 September 1962. The present status of the company is Active. The registered address of Marshall Holdings Hull Limited is 58b Southwood Road Cottingham Hull East Yorkshire Hu16 5ah. . MARSHALL, Peter Graham is a Director of the company. Secretary MARSHALL, Cecilia Mary has been resigned. Secretary MARSHALL, Karine Eve has been resigned. Secretary SPENCER, Jonathan Douglas has been resigned. Director MARSHALL, Cecilia Mary has been resigned. Director PRICE, Peter Hoare has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MARSHALL, Peter Graham

67 years old

Resigned Directors

Secretary
MARSHALL, Cecilia Mary
Resigned: 07 September 2000
Secretary
MARSHALL, Karine Eve
Resigned: 29 March 2011
Appointed Date: 19 October 2000
Secretary
SPENCER, Jonathan Douglas
Resigned: 28 February 2013
Appointed Date: 29 March 2011
Director
MARSHALL, Cecilia Mary
Resigned: 07 September 2000
94 years old
Director
PRICE, Peter Hoare
Resigned: 20 July 1992
77 years old

Persons With Significant Control

Mr Peter Graham Marshall
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MARSHALL HOLDINGS (HULL) LIMITED Events

03 Mar 2017
Confirmation statement made on 8 February 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 7,025
30 Oct 2015
Registration of charge 007362610006, created on 29 October 2015
15 Oct 2015
Satisfaction of charge 4 in full
...
... and 88 more events
13 Oct 1987
Registered office changed on 13/10/87 from: century house 29 clarendon road leeds LS2 9PG
13 Apr 1987
Particulars of mortgage/charge
08 Jan 1987
Group of companies' accounts made up to 30 June 1986
04 Aug 1986
Return made up to 14/07/86; full list of members
25 Sep 1962
Incorporation

MARSHALL HOLDINGS (HULL) LIMITED Charges

29 October 2015
Charge code 0073 6261 0006
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 farndale avenue, hull, HU9 2PH and registered at land…
5 February 2013
Portfolio finance application form
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgaged any shares forming part of the investment on the…
23 November 1990
Legal charge
Delivered: 7 December 1990
Status: Satisfied on 15 October 2015
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of marfleet avenue, hull…
12 November 1990
Guarantee & debenture
Delivered: 22 November 1990
Status: Satisfied on 15 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1987
Charge on book debts
Delivered: 13 April 1987
Status: Satisfied on 22 January 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
7 February 1986
Legal charge
Delivered: 11 February 1986
Status: Satisfied on 22 January 1991
Persons entitled: Midland Bank PLC
Description: F/H land situate on the south east side of marfleet avenue…

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