B S MARSON AND SONS LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 2HN

Company number 02838635
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address DEANSGATE GARAGE, KEELE ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 2HN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Registration of charge 028386350009, created on 29 April 2016. The most likely internet sites of B S MARSON AND SONS LIMITED are www.bsmarsonandsons.co.uk, and www.b-s-marson-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. B S Marson and Sons Limited is a Private Limited Company. The company registration number is 02838635. B S Marson and Sons Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of B S Marson and Sons Limited is Deansgate Garage Keele Road Newcastle Under Lyme Staffordshire St5 2hn. . MARSON, Edmund John is a Secretary of the company. MANNING, Margaret Ann is a Director of the company. MARSON, Andrew John is a Director of the company. MARSON, Edmund John is a Director of the company. MARSON, Yvonne Teresa is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARSON, Bernard Stanley has been resigned. Director MARSON, Bernard Peter has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MARSON, Edmund John
Appointed Date: 22 July 1993
Director
MANNING, Margaret Ann
Appointed Date: 22 July 1993
84 years old
Director
MARSON, Andrew John
Appointed Date: 06 April 2014
40 years old
Director
MARSON, Edmund John
Appointed Date: 22 July 1993
81 years old
Director
MARSON, Yvonne Teresa
Appointed Date: 06 April 2014
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1993
Appointed Date: 22 July 1993
Director
MARSON, Bernard Stanley
Resigned: 30 March 1998
Appointed Date: 14 April 1994
108 years old
Director
MARSON, Bernard Peter
Resigned: 27 July 1995
Appointed Date: 22 July 1993
79 years old

Persons With Significant Control

Mr Edmund John Marson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Ann Manning
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Teresa Marson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Andrew John Marson
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

B S MARSON AND SONS LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
30 Apr 2016
Registration of charge 028386350009, created on 29 April 2016
08 Apr 2016
Full accounts made up to 30 June 2015
11 Sep 2015
Satisfaction of charge 8 in full
...
... and 64 more events
06 May 1994
New director appointed
24 Mar 1994
Accounting reference date notified as 31/03
21 Feb 1994
Registered office changed on 21/02/94 from: 198 moorland road burslem, stoke-on-trent staffs. ST6 1EB.
28 Jul 1993
Secretary resigned
22 Jul 1993
Incorporation

B S MARSON AND SONS LIMITED Charges

29 April 2016
Charge code 0283 8635 0009
Delivered: 30 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 higherland newcastle under lyme staffordshire…
19 October 1998
Legal charge
Delivered: 28 October 1998
Status: Satisfied on 11 September 2015
Persons entitled: Fiat Auto Financial Services Limited
Description: The farm house spray shop and workshop premises forming…
5 December 1997
Legal charge
Delivered: 16 December 1997
Status: Outstanding
Persons entitled: Shell U.K. Limited
Description: Holly croft farm lordsley lane ashley newcastle-under-lyme.
2 February 1996
Debenture
Delivered: 17 February 1996
Status: Satisfied on 13 June 1998
Persons entitled: Wagon Finance Limited
Description: Floating security over used vehicle stocks both present &…
29 July 1994
Mortgage debenture
Delivered: 19 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 July 1994
Legal mortgage
Delivered: 19 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings lying to the north of…
29 July 1994
Legal charge
Delivered: 12 August 1994
Status: Satisfied on 13 June 1998
Persons entitled: Istituto Bancario San Paolo Di Torina Societe per Azioni
Description: F/H land k/a 62 higherland, newcastle under lyme…
29 July 1994
Legal mortgage
Delivered: 8 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the south of higher land…
29 July 1994
Legal mortgage
Delivered: 8 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a deansgate garage keele road newcastle…

Similar Companies

B S MANN LIMITED B S MARKETING LIMITED B S MEDICAL LIMITED B S MOTORS (FARNINGHAM) LLP B S MOTORSPORT LIMITED B S MOWERS LIMITED B S O (KENT) LIMITED