MARSHALL PUMP SYSTEMS LIMITED
LANCS

Hellopages » Greater Manchester » Oldham » OL1 1UA

Company number 00859839
Status Active
Incorporation Date 24 September 1965
Company Type Private Limited Company
Address BLENFIRE WORKS RHODES BANK, OLDHAM, LANCS, UNITED KINGDOM, OL1 1UA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 13,444 ; Director's details changed for Elizabeth Mary Marshall on 20 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARSHALL PUMP SYSTEMS LIMITED are www.marshallpumpsystems.co.uk, and www.marshall-pump-systems.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixty years and two months. Marshall Pump Systems Limited is a Private Limited Company. The company registration number is 00859839. Marshall Pump Systems Limited has been working since 24 September 1965. The present status of the company is Active. The registered address of Marshall Pump Systems Limited is Blenfire Works Rhodes Bank Oldham Lancs United Kingdom Ol1 1ua. The company`s financial liabilities are £720.23k. It is £-51.86k against last year. The cash in hand is £344.38k. It is £70.19k against last year. And the total assets are £1284.74k, which is £-112.54k against last year. HURSTHOUSE, Nicholas Paul is a Secretary of the company. HURSTHOUSE, Nicholas Paul is a Director of the company. MARSHALL, Elizabeth Mary is a Director of the company. MARSHALL, Paul Louis is a Director of the company. Secretary CAVE, Francis Barrie has been resigned. Director CAVE, Francis Barrie has been resigned. Director KEATE, Bessie has been resigned. Director MARSHALL, Elizabeth Mary has been resigned. Director MARSHALL, Frederick Louis has been resigned. Director MARSHALL, Kathleen Mary has been resigned. Director TAYLOR, David Michael has been resigned. Director WILSON, Katherine Victoria has been resigned. The company operates in "Other manufacturing n.e.c.".


marshall pump systems Key Finiance

LIABILITIES £720.23k
-7%
CASH £344.38k
+25%
TOTAL ASSETS £1284.74k
-9%
All Financial Figures

Current Directors

Secretary
HURSTHOUSE, Nicholas Paul
Appointed Date: 12 February 2007
Director
HURSTHOUSE, Nicholas Paul
Appointed Date: 12 February 2007
58 years old
Director
MARSHALL, Elizabeth Mary
Appointed Date: 10 February 2010
76 years old
Director
MARSHALL, Paul Louis

83 years old

Resigned Directors

Secretary
CAVE, Francis Barrie
Resigned: 12 February 2007
Director
CAVE, Francis Barrie
Resigned: 12 February 2007
79 years old
Director
KEATE, Bessie
Resigned: 15 November 2002
117 years old
Director
MARSHALL, Elizabeth Mary
Resigned: 12 February 2007
76 years old
Director
MARSHALL, Frederick Louis
Resigned: 02 April 1993
114 years old
Director
MARSHALL, Kathleen Mary
Resigned: 10 August 2001
112 years old
Director
TAYLOR, David Michael
Resigned: 30 April 1999
85 years old
Director
WILSON, Katherine Victoria
Resigned: 12 February 2007
80 years old

MARSHALL PUMP SYSTEMS LIMITED Events

20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 13,444
20 May 2016
Director's details changed for Elizabeth Mary Marshall on 20 April 2016
20 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Director's details changed for Mr Nicholas Paul Hursthouse on 26 January 2016
19 Aug 2015
Registered office address changed from Blenfire Works, Rhodes Bank Oldham Lancs OL1 1UA to Blenfire Works Rhodes Bank Oldham Lancs OL1 1UA on 19 August 2015
...
... and 97 more events
13 Sep 1978
Share capital
23 Dec 1976
Increase in nominal capital
24 Sep 1965
Certificate of incorporation
24 Sep 1965
Incorporation
24 Sep 1965
Company name changed\certificate issued on 24/09/65

MARSHALL PUMP SYSTEMS LIMITED Charges

16 September 2013
Charge code 0085 9839 0005
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 January 2001
Legal charge
Delivered: 20 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as bridge street works bridge…
19 January 2001
Legal charge
Delivered: 20 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as bridge street works bridge…
6 July 1993
Guarantee and debenture
Delivered: 14 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1982
Legal charge
Delivered: 3 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at 4 rhodes bank, oldham, gtr manchester tn gm 256393.

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