Company number 00418792
Status Active
Incorporation Date 6 September 1946
Company Type Private Limited Company
Address 1 VALLEY PARADE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0EN
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Registration of charge 004187920009, created on 3 March 2016. The most likely internet sites of MARSHALLS THE BAKERS LIMITED are www.marshallsthebakers.co.uk, and www.marshalls-the-bakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.5 miles; to Blaydon Rail Station is 4.3 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshalls The Bakers Limited is a Private Limited Company.
The company registration number is 00418792. Marshalls The Bakers Limited has been working since 06 September 1946.
The present status of the company is Active. The registered address of Marshalls The Bakers Limited is 1 Valley Parade Team Valley Trading Estate Gateshead Ne11 0en. The company`s financial liabilities are £263.39k. It is £188.23k against last year. The cash in hand is £139.62k. It is £-39.09k against last year. And the total assets are £176.54k, which is £-44.5k against last year. WILSON, Howard George is a Secretary of the company. WILSON, Howard George is a Director of the company. WILSON, Jacqueline is a Director of the company. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
marshalls the bakers Key Finiance
LIABILITIES
£263.39k
+250%
CASH
£139.62k
-22%
TOTAL ASSETS
£176.54k
-21%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Howard George Wilson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Wilson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARSHALLS THE BAKERS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 1 September 2016 with updates
05 Mar 2016
Registration of charge 004187920009, created on 3 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
...
... and 71 more events
20 May 1988
Particulars of mortgage/charge
04 Dec 1987
Full accounts made up to 31 March 1987
04 Dec 1987
Return made up to 09/10/87; full list of members
01 Nov 1986
Full accounts made up to 31 March 1986
01 Nov 1986
Return made up to 17/10/86; full list of members
3 March 2016
Charge code 0041 8792 0009
Delivered: 5 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at longsands north grand parade…
6 March 2015
Charge code 0041 8792 0008
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a longsands north grand parade…
2 December 2014
Charge code 0041 8792 0007
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 March 1996
Legal charge
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor shop premises, 21A lowthian terrace, concord…
4 November 1994
Legal charge
Delivered: 22 November 1994
Status: Satisfied
on 6 March 2012
Persons entitled: Barclays Bank PLC
Description: Land at tower road glover industrial estate washington tyne…
3 November 1988
Legal charge
Delivered: 18 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 lowthian terrace, washington station durham.
3 November 1988
Legal charge
Delivered: 18 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 lowthian terrace washington durham.
11 May 1988
Legal charge
Delivered: 20 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 & 21 lowthian terrace, columbia. Washington. Tyne & wear.
20 April 1982
Legal mortgage
Delivered: 29 April 1982
Status: Satisfied
on 24 February 1996
Persons entitled: National Westminster Bank PLC
Description: F/H-k/a 22 lowthian terrace, washington, tyne & wear…