P.G. MARSHALL & SONS LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 6RW
Company number 00743948
Status Active
Incorporation Date 13 December 1962
Company Type Private Limited Company
Address MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
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 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 5,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of P.G. MARSHALL & SONS LIMITED are www.pgmarshallsons.co.uk, and www.p-g-marshall-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. P G Marshall Sons Limited is a Private Limited Company. The company registration number is 00743948. P G Marshall Sons Limited has been working since 13 December 1962. The present status of the company is Active. The registered address of P G Marshall Sons Limited is Marshall House 124 Middleton Road Morden Surrey Sm4 6rw. . MARSHALL, June is a Secretary of the company. MARSHALL, Andrew John is a Director of the company. MARSHALL, June is a Director of the company. MARSHALL, Paul James is a Director of the company. MARSHALL, Peter George is a Director of the company. Director WOOD, Roger Albert has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MARSHALL, June
Director
MARSHALL, Andrew John

57 years old
Director
MARSHALL, June

79 years old
Director
MARSHALL, Paul James

60 years old
Director
MARSHALL, Peter George

80 years old

Resigned Directors

Director
WOOD, Roger Albert
Resigned: 31 May 2012
Appointed Date: 01 August 1992
78 years old

P.G. MARSHALL & SONS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 5,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5,000
15 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 71 more events
18 Aug 1988
Return made up to 30/04/86; full list of members
10 Jun 1988
Return made up to 30/04/88; full list of members
03 Dec 1987
Return made up to 30/04/87; full list of members
16 Jan 1987
Return made up to 30/04/85; full list of members
01 Dec 1986
Accounts for a small company made up to 31 December 1985

P.G. MARSHALL & SONS LIMITED Charges

19 April 1993
Debenture
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1991
Legal charge
Delivered: 5 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 91 elm walk, merton, l'b of morton title no P101403.

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