MARSHALL INNS LIMITED
NEWCASTLE UPON TYNE

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Company number 04187845
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address WARD HADAWAY, SANDGATE HOUSE, QUAYSIDE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 3DX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS; Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 5,000 . The most likely internet sites of MARSHALL INNS LIMITED are www.marshallinns.co.uk, and www.marshall-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Marshall Inns Limited is a Private Limited Company. The company registration number is 04187845. Marshall Inns Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Marshall Inns Limited is Ward Hadaway Sandgate House Quayside Newcastle Upon Tyne United Kingdom Ne1 3dx. . HODGSON, Geoffrey Mark is a Director of the company. LIDDELL, Angus Keith is a Director of the company. STEIN, Iain is a Director of the company. Secretary MARSHALL, Deirdre has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MARSHALL, Adrian Frederick has been resigned. Director MARSHALL, Deirdre has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HODGSON, Geoffrey Mark
Appointed Date: 12 June 2015
64 years old
Director
LIDDELL, Angus Keith
Appointed Date: 12 June 2015
70 years old
Director
STEIN, Iain
Appointed Date: 12 June 2015
66 years old

Resigned Directors

Secretary
MARSHALL, Deirdre
Resigned: 12 June 2015
Appointed Date: 27 March 2001
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001
Director
MARSHALL, Adrian Frederick
Resigned: 12 June 2015
Appointed Date: 27 March 2001
69 years old
Director
MARSHALL, Deirdre
Resigned: 12 June 2015
Appointed Date: 22 April 2004
70 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 27 March 2001
Appointed Date: 27 March 2001

MARSHALL INNS LIMITED Events

02 Aug 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
15 Jun 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 5,000
14 Apr 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
14 Apr 2016
Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
...
... and 61 more events
05 Apr 2001
Director resigned
05 Apr 2001
New secretary appointed
05 Apr 2001
New director appointed
05 Apr 2001
Registered office changed on 05/04/01 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF
27 Mar 2001
Incorporation

MARSHALL INNS LIMITED Charges

12 June 2015
Charge code 0418 7845 0007
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
12 June 2015
Charge code 0418 7845 0006
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as seaton lane inn, seaton lane…
17 December 2008
Debenture
Delivered: 27 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Legal charge
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the seaton lane inn, seaton lane, seaton…
17 March 2005
Debenture
Delivered: 19 March 2005
Status: Satisfied on 7 February 2006
Persons entitled: Coors Brewers Limited
Description: F/H property k/a the seaton lane inn seaton village t/no…
1 March 2004
Legal mortgage
Delivered: 2 March 2004
Status: Satisfied on 4 April 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as the seaton lane inn seaton lane…
23 February 2004
Debenture
Delivered: 25 February 2004
Status: Satisfied on 16 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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