MARSHALL PHILLIPS LTD
LONDON J. D. MARSHALL LIMITED

Hellopages » Greater London » Hounslow » W4 2JQ

Company number 03352084
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address 40 CHISWICK LANE, LONDON, W4 2JQ
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Termination of appointment of Niels Weise as a director on 24 February 2016; Appointment of Mr John Charles Phillips as a director on 24 February 2016. The most likely internet sites of MARSHALL PHILLIPS LTD are www.marshallphillips.co.uk, and www.marshall-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Phillips Ltd is a Private Limited Company. The company registration number is 03352084. Marshall Phillips Ltd has been working since 14 April 1997. The present status of the company is Active. The registered address of Marshall Phillips Ltd is 40 Chiswick Lane London W4 2jq. The company`s financial liabilities are £146.82k. It is £1.04k against last year. And the total assets are £170k, which is £11.32k against last year. PHILLIPS, John is a Secretary of the company. PHILLIPS, John Charles is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MARSHALL, Jason Dermot has been resigned. Secretary VYAS, Mahesh has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MARSHALL, Jason Dermot has been resigned. Director PHILLIPS, John Charles Gordon has been resigned. Director WEISE, Niels has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


marshall phillips Key Finiance

LIABILITIES £146.82k
+0%
CASH n/a
TOTAL ASSETS £170k
+7%
All Financial Figures

Current Directors

Secretary
PHILLIPS, John
Appointed Date: 14 April 2010
Director
PHILLIPS, John Charles
Appointed Date: 24 February 2016
80 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 April 1997
Appointed Date: 14 April 1997
Secretary
MARSHALL, Jason Dermot
Resigned: 22 April 2002
Appointed Date: 28 April 1997
Secretary
VYAS, Mahesh
Resigned: 14 April 2010
Appointed Date: 23 April 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 April 1997
Appointed Date: 14 April 1997
Director
MARSHALL, Jason Dermot
Resigned: 22 April 2002
Appointed Date: 28 April 1997
59 years old
Director
PHILLIPS, John Charles Gordon
Resigned: 16 November 2008
Appointed Date: 28 April 1997
80 years old
Director
WEISE, Niels
Resigned: 24 February 2016
Appointed Date: 20 October 2008
60 years old

MARSHALL PHILLIPS LTD Events

27 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
24 Feb 2016
Termination of appointment of Niels Weise as a director on 24 February 2016
24 Feb 2016
Appointment of Mr John Charles Phillips as a director on 24 February 2016
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
...
... and 56 more events
01 May 1997
Registered office changed on 01/05/97 from: 47/49 green lane northwood middlesex HA6 3AE
24 Apr 1997
Secretary resigned
24 Apr 1997
Director resigned
24 Apr 1997
Secretary resigned
14 Apr 1997
Incorporation

MARSHALL PHILLIPS LTD Charges

29 October 2014
Charge code 0335 2084 0003
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop premises k/a 38 chiswick lane london…
11 October 2002
Debenture
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1998
Mortgage debenture
Delivered: 18 November 1998
Status: Satisfied on 20 March 2003
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…

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