J. MARSLAND & SONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS22 5DZ
Company number 00147129
Status Active
Incorporation Date 13 April 1917
Company Type Private Limited Company
Address PARK HILL, WALTON LANE, WETHERBY, LEEDS, WEST YORKSHIRE, LS22 5DZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 27,969 . The most likely internet sites of J. MARSLAND & SONS LIMITED are www.jmarslandsons.co.uk, and www.j-marsland-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and ten months. The distance to to Knaresborough Rail Station is 7 miles; to Starbeck Rail Station is 7.3 miles; to Garforth Rail Station is 8.9 miles; to East Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Marsland Sons Limited is a Private Limited Company. The company registration number is 00147129. J Marsland Sons Limited has been working since 13 April 1917. The present status of the company is Active. The registered address of J Marsland Sons Limited is Park Hill Walton Lane Wetherby Leeds West Yorkshire Ls22 5dz. . MARSLAND, Sally Anne is a Secretary of the company. GIDDINGS, Simon Christopher is a Director of the company. MARSLAND, Robert is a Director of the company. STRANGEWAY, Roger is a Director of the company. Secretary MARSLAND, Robert has been resigned. Director MARSLAND, Jean Mary Hamilton has been resigned. Director MITCHELL, Raymond has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MARSLAND, Sally Anne
Appointed Date: 12 July 2006

Director
GIDDINGS, Simon Christopher
Appointed Date: 25 June 2007
61 years old

Director
MARSLAND, Robert

66 years old

Director
STRANGEWAY, Roger
Appointed Date: 01 July 1996
78 years old

Resigned Directors

Secretary
MARSLAND, Robert
Resigned: 12 July 2006

Director
MARSLAND, Jean Mary Hamilton
Resigned: 24 April 2002
98 years old

Director
MITCHELL, Raymond
Resigned: 30 June 1996
92 years old

Persons With Significant Control

Mr Robert Marsland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J. MARSLAND & SONS LIMITED Events

04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 27,969

30 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 27,969

...
... and 82 more events
30 Jun 1988
Director resigned;new director appointed

14 Oct 1987
Full group accounts made up to 31 December 1986

14 Oct 1987
Return made up to 10/09/87; full list of members

20 Nov 1986
Return made up to 08/10/86; full list of members

16 Oct 1986
Group of companies' accounts made up to 31 December 1985

J. MARSLAND & SONS LIMITED Charges

24 February 1994
Legal mortgage
Delivered: 3 March 1994
Status: Satisfied on 19 October 1996
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the west side of…
4 February 1993
Memorandum of deposit
Delivered: 10 February 1993
Status: Satisfied on 6 August 1994
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described comprised in the deeds…
9 May 1921
Mortgage
Delivered: 12 May 1921
Status: Satisfied on 19 October 1996
Persons entitled: L.C.W & Parrs Bk LTD
Description: Freehold premises in leeds, known as wellington street saw…