GR MARSHALL AND CO LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 6AQ

Company number 01189272
Status Active
Incorporation Date 1 November 1974
Company Type Private Limited Company
Address 44 PYLEWELL ROAD, HYTHE, SOUTHAMPTON, SO45 6AQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 October 2015 Statement of capital on 2015-10-21 GBP 7,250 . The most likely internet sites of GR MARSHALL AND CO LIMITED are www.grmarshallandco.co.uk, and www.gr-marshall-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. The distance to to Redbridge Rail Station is 4.7 miles; to Swaythling Rail Station is 5.1 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gr Marshall and Co Limited is a Private Limited Company. The company registration number is 01189272. Gr Marshall and Co Limited has been working since 01 November 1974. The present status of the company is Active. The registered address of Gr Marshall and Co Limited is 44 Pylewell Road Hythe Southampton So45 6aq. . TIPP, Robert Brian is a Secretary of the company. TIPP, Robert Brian is a Director of the company. Secretary TAYLOR, John Vincent has been resigned. Director RIDEAL, Lawrence Arthur has been resigned. Director TAYLOR, John Vincent has been resigned. Director WIBBERLEY, Andrew John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
TIPP, Robert Brian
Appointed Date: 07 December 2001
Director
TIPP, Robert Brian
Appointed Date: 07 December 2001
51 years old

Resigned Directors

Secretary
TAYLOR, John Vincent
Resigned: 07 December 2001
Director
RIDEAL, Lawrence Arthur
Resigned: 30 April 2013
Appointed Date: 01 February 2000
76 years old
Director
TAYLOR, John Vincent
Resigned: 07 December 2001
86 years old
Director
WIBBERLEY, Andrew John
Resigned: 30 April 2013
74 years old

Persons With Significant Control

Mr Robert Brian Tipp
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GR MARSHALL AND CO LIMITED Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 April 2016
21 Oct 2015
Annual return made up to 17 October 2015
Statement of capital on 2015-10-21
  • GBP 7,250
30 Jun 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Secretary's details changed for Robert Brian Tipp on 15 April 2015
...
... and 73 more events
04 Apr 1989
Return made up to 12/10/88; full list of members
11 Apr 1988
Accounts for a small company made up to 30 April 1987
11 Apr 1988
Return made up to 12/10/87; no change of members
27 Apr 1987
Accounts for a small company made up to 30 April 1986
27 Apr 1987
Return made up to 12/10/86; no change of members

GR MARSHALL AND CO LIMITED Charges

10 March 1986
Deed of further charge
Delivered: 13 March 1986
Status: Satisfied on 21 November 2014
Persons entitled: Eagle Star Insurance Company Limited
Description: 44 pylewell road hythe southampton leasehold land under…
30 May 1984
Mortgage debenture
Delivered: 4 June 1984
Status: Satisfied on 12 December 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…
13 August 1982
Mortgage
Delivered: 18 August 1982
Status: Satisfied on 21 November 2014
Persons entitled: Eagle Star Insurance Company Limited
Description: L/H 44 pylewell road, hythe hampshire. Title no hp 202290.

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