MARSHALL ENTERPRISES (LICHFIELD) LTD
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 9DG

Company number 04547154
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 2 SQUIRES GATE, BURNTWOOD, STAFFORDSHIRE, WS7 9DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of MARSHALL ENTERPRISES (LICHFIELD) LTD are www.marshallenterpriseslichfield.co.uk, and www.marshall-enterprises-lichfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Marshall Enterprises Lichfield Ltd is a Private Limited Company. The company registration number is 04547154. Marshall Enterprises Lichfield Ltd has been working since 27 September 2002. The present status of the company is Active. The registered address of Marshall Enterprises Lichfield Ltd is 2 Squires Gate Burntwood Staffordshire Ws7 9dg. The company`s financial liabilities are £206.08k. It is £6.6k against last year. The cash in hand is £217.26k. It is £6.73k against last year. . MARSHALL, Gail is a Secretary of the company. MARSHALL, Donald Andrew is a Director of the company. MARSHALL, Gail is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


marshall enterprises (lichfield) Key Finiance

LIABILITIES £206.08k
+3%
CASH £217.26k
+3%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARSHALL, Gail
Appointed Date: 27 September 2002
Director
MARSHALL, Donald Andrew
Appointed Date: 27 September 2002
74 years old
Director
MARSHALL, Gail
Appointed Date: 27 September 2002
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr Donald Andrew Marshall
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Marshall
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSHALL ENTERPRISES (LICHFIELD) LTD Events

05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 26 more events
28 Oct 2003
Accounts for a dormant company made up to 30 September 2003
28 Oct 2003
Return made up to 27/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2003
Ad 27/09/02--------- £ si 1@1=1 £ ic 1/2
01 Oct 2002
Secretary resigned
27 Sep 2002
Incorporation

MARSHALL ENTERPRISES (LICHFIELD) LTD Charges

13 October 2005
Legal charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 2 and 3 newlands court attwood road burntwood…
14 July 2005
Debenture
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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