MARSHALLS OF SUTTON-ON-TRENT LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG23 6PF

Company number 05993272
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 11 MAIN STREET, SUTTON ON TRENT, NEWARK, NOTTINGHAMSHIRE, NG23 6PF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 . The most likely internet sites of MARSHALLS OF SUTTON-ON-TRENT LIMITED are www.marshallsofsuttonontrent.co.uk, and www.marshalls-of-sutton-on-trent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Saxilby Rail Station is 8.3 miles; to Rolleston Rail Station is 8.9 miles; to Retford Low Level Rail Station is 10.8 miles; to Retford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshalls of Sutton On Trent Limited is a Private Limited Company. The company registration number is 05993272. Marshalls of Sutton On Trent Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Marshalls of Sutton On Trent Limited is 11 Main Street Sutton On Trent Newark Nottinghamshire Ng23 6pf. . SLOAN, Sally Elizabeth is a Secretary of the company. MARSHALL, John Ashling is a Director of the company. MARSHALL, Paul James is a Director of the company. MARSHALL, Thelma is a Director of the company. SLOAN, Sally Elizabeth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TAGG, Kenneth George has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SLOAN, Sally Elizabeth
Appointed Date: 09 November 2006
Director
MARSHALL, John Ashling
Appointed Date: 09 November 2006
80 years old
Director
MARSHALL, Paul James
Appointed Date: 09 November 2006
48 years old
Director
MARSHALL, Thelma
Appointed Date: 01 November 2008
79 years old
Director
SLOAN, Sally Elizabeth
Appointed Date: 09 November 2006
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Director
TAGG, Kenneth George
Resigned: 21 November 2014
Appointed Date: 25 October 2007
48 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mr John Ashling Marshall
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Thelma Marshall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSHALLS OF SUTTON-ON-TRENT LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
29 Oct 2015
Registration of charge 059932720002, created on 26 October 2015
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
28 Nov 2006
New director appointed
28 Nov 2006
Registered office changed on 28/11/06 from: marquess court 69 southampton row london WC1B 4ET
28 Nov 2006
Secretary resigned
28 Nov 2006
Director resigned
09 Nov 2006
Incorporation

MARSHALLS OF SUTTON-ON-TRENT LIMITED Charges

26 October 2015
Charge code 0599 3272 0002
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hallmark old great north road sutton on trent t/n NT396779…
12 April 2007
Debenture
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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