MARSHALL PROPERTIES LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO12 7BS

Company number 02679486
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address MINSTER OFFICE, 56 GLADSTONE LANE, SCARBOROUGH, NORTH YORKSHIRE, ENGLAND, YO12 7BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from Minster Office Betton Business Park East Ayton Scarborough North Yorkshire YO13 9HT to Minster Office 56 Gladstone Lane Scarborough North Yorkshire YO12 7BS on 21 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARSHALL PROPERTIES LIMITED are www.marshallproperties.co.uk, and www.marshall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Seamer Rail Station is 2.8 miles; to Filey Rail Station is 6.9 miles; to Hunmanby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Properties Limited is a Private Limited Company. The company registration number is 02679486. Marshall Properties Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Marshall Properties Limited is Minster Office 56 Gladstone Lane Scarborough North Yorkshire England Yo12 7bs. . MARSHALL, Timothy Stuart is a Secretary of the company. MARSHALL, Jonathan Paul is a Director of the company. MARSHALL, Timothy Stuart is a Director of the company. Secretary LOCKING, Christopher John Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENTLEY, Nicholas John has been resigned. Director BOWER, Rodney Ivan has been resigned. Director LOCKING, Christopher John Roger has been resigned. Director MARSHALL, Michael Peter Herbert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARSHALL, Timothy Stuart
Appointed Date: 30 January 1992
Director
MARSHALL, Jonathan Paul
Appointed Date: 13 March 1997
62 years old
Director
MARSHALL, Timothy Stuart
Appointed Date: 30 January 1992
63 years old

Resigned Directors

Secretary
LOCKING, Christopher John Roger
Resigned: 06 November 1996
Appointed Date: 22 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 1992
Appointed Date: 21 January 1992
Director
BENTLEY, Nicholas John
Resigned: 05 November 1996
Appointed Date: 18 February 1992
76 years old
Director
BOWER, Rodney Ivan
Resigned: 11 December 1995
Appointed Date: 22 January 1993
78 years old
Director
LOCKING, Christopher John Roger
Resigned: 31 October 2001
Appointed Date: 22 January 1993
88 years old
Director
MARSHALL, Michael Peter Herbert
Resigned: 08 May 1994
Appointed Date: 30 January 1992
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 1992
Appointed Date: 21 January 1992

Persons With Significant Control

Mrs Patricia Marshall
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARSHALL PROPERTIES LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
21 Nov 2016
Registered office address changed from Minster Office Betton Business Park East Ayton Scarborough North Yorkshire YO13 9HT to Minster Office 56 Gladstone Lane Scarborough North Yorkshire YO12 7BS on 21 November 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
11 Mar 1992
Company name changed revisethrift LIMITED\certificate issued on 12/03/92
06 Mar 1992
Director resigned;new director appointed
06 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
06 Mar 1992
Registered office changed on 06/03/92 from: 2 baches street london N1 6UB
21 Jan 1992
Incorporation

MARSHALL PROPERTIES LIMITED Charges

19 September 1992
Debenture
Delivered: 30 September 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See doc ref M334C for full details. Fixed and floating…
19 August 1992
Mortgage
Delivered: 25 August 1992
Status: Satisfied on 14 November 1992
Persons entitled: Dahnes Caterers LTD
Description: A piece of land k/a seavegate farm east ayton scarborough.

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