MARSHALL LEISURE LIMITED
BERWICK-UPON-TWEED H.G. & B. MARSHALL LIMITED ORD HOUSE COUNTRY PARK LTD ORD HOUSE CARAVAN PARK COMPANY LIMITED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 00653223
Status Active
Incorporation Date 21 March 1960
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MARSHALL LEISURE LIMITED are www.marshallleisure.co.uk, and www.marshall-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Marshall Leisure Limited is a Private Limited Company. The company registration number is 00653223. Marshall Leisure Limited has been working since 21 March 1960. The present status of the company is Active. The registered address of Marshall Leisure Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. The company`s financial liabilities are £88.66k. It is £-26.02k against last year. And the total assets are £91.37k, which is £-38.87k against last year. MARSHALL, Howard George is a Secretary of the company. CHARLTON-MARSHALL, Angela is a Director of the company. MARSHALL, Howard George is a Director of the company. Secretary MARSHALL, Barbara has been resigned. Secretary MARSHALL, Howard George has been resigned. Secretary GWA COSEC LTD has been resigned. Director MARSHALL, Barbara has been resigned. Director MARSHALL, George Richardson has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


marshall leisure Key Finiance

LIABILITIES £88.66k
-23%
CASH n/a
TOTAL ASSETS £91.37k
-30%
All Financial Figures

Current Directors

Secretary
MARSHALL, Howard George
Appointed Date: 25 April 2007
Director
CHARLTON-MARSHALL, Angela
Appointed Date: 27 July 2005
57 years old
Director
MARSHALL, Howard George

71 years old

Resigned Directors

Secretary
MARSHALL, Barbara
Resigned: 16 May 2004
Appointed Date: 28 February 1994
Secretary
MARSHALL, Howard George
Resigned: 28 February 1994
Secretary
GWA COSEC LTD
Resigned: 25 April 2007
Appointed Date: 16 May 2004
Director
MARSHALL, Barbara
Resigned: 16 May 2004
Appointed Date: 28 February 1994
74 years old
Director
MARSHALL, George Richardson
Resigned: 20 December 1993
108 years old

Persons With Significant Control

Mrs Angela Charlton-Marshall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard George Marshall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARSHALL LEISURE LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
13 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2,000
08 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 78 more events
22 Jul 1987
Full accounts made up to 31 October 1986
22 Jul 1987
Return made up to 15/05/87; no change of members
28 Jan 1987
Particulars of mortgage/charge
19 Jun 1986
Full accounts made up to 31 October 1985
19 Jun 1986
Annual return made up to 06/06/86

MARSHALL LEISURE LIMITED Charges

16 January 1987
Debenture
Delivered: 28 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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