MARSHALL & MARSHALL LIMITED

Hellopages » Shropshire » Shropshire » SY1 1ND

Company number 00956256
Status Active
Incorporation Date 16 June 1969
Company Type Private Limited Company
Address 9 COLLEGE HILL, SHREWSBURY, SY1 1ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Appointment of Mr Craig Edward Henn as a director on 3 August 2016. The most likely internet sites of MARSHALL & MARSHALL LIMITED are www.marshallmarshall.co.uk, and www.marshall-marshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. Marshall Marshall Limited is a Private Limited Company. The company registration number is 00956256. Marshall Marshall Limited has been working since 16 June 1969. The present status of the company is Active. The registered address of Marshall Marshall Limited is 9 College Hill Shrewsbury Sy1 1nd. . MARSHALL, Russell Brereton is a Secretary of the company. HENN, Craig Edward is a Director of the company. MARSHALL, Roger Garth is a Director of the company. MARSHALL, Russell Brereton is a Director of the company. Secretary POLLARD, Lyndsey Patricia has been resigned. Secretary POLLARD, Lyndsey Patricia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
HENN, Craig Edward
Appointed Date: 03 August 2016
51 years old

Director

Director

Resigned Directors

Secretary
POLLARD, Lyndsey Patricia
Resigned: 28 June 2005
Appointed Date: 24 June 2005

Secretary
POLLARD, Lyndsey Patricia
Resigned: 29 March 1996
Appointed Date: 29 March 1996

Persons With Significant Control

Mr Russell Brereton Marshall
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Garth Marshall
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSHALL & MARSHALL LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
08 Aug 2016
Appointment of Mr Craig Edward Henn as a director on 3 August 2016
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 252,702

...
... and 80 more events
03 Nov 1988
Return made up to 18/10/88; full list of members

18 Nov 1987
Accounts for a small company made up to 31 March 1987

18 Nov 1987
Return made up to 03/11/87; full list of members

14 Nov 1986
Accounts for a small company made up to 31 March 1986

14 Nov 1986
Return made up to 11/11/86; full list of members

MARSHALL & MARSHALL LIMITED Charges

8 May 2015
Charge code 0095 6256 0004
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Annington Property Limited
Description: 30 shorncliffe drive, shrewsbury.
14 January 2003
Legal charge
Delivered: 16 January 2003
Status: Satisfied on 23 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 63 abbey foregate shrewsbury shrewsbury and atcham…
15 May 1991
Legal charge
Delivered: 24 May 1991
Status: Satisfied on 7 May 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being the shopping precinct, monkmoor road…
30 September 1982
Legal charge
Delivered: 5 October 1982
Status: Satisfied on 11 June 1991
Persons entitled: Midland Bank PLC
Description: L/H 3 market street shrewsbury shropshire.