MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY
Company number 02051459
Status Active
Incorporation Date 1 September 1986
Company Type Private Limited Company
Address AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY
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 one hundred and nine events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 020514590001, created on 1 March 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 . The most likely internet sites of MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED are www.marshallofcambridgegarageproperties.co.uk, and www.marshall-of-cambridge-garage-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Marshall of Cambridge Garage Properties Limited is a Private Limited Company. The company registration number is 02051459. Marshall of Cambridge Garage Properties Limited has been working since 01 September 1986. The present status of the company is Active. The registered address of Marshall of Cambridge Garage Properties Limited is Airport House The Airport Cambridge Cb5 8ry. . JONES, Stephen Robert is a Secretary of the company. GUPTA, Daksh is a Director of the company. RABAN, Mark Douglas is a Director of the company. Secretary BARKER, Jonathan David has been resigned. Secretary MOYNIHAN, Sarah Jane has been resigned. Director BLOOMFIELD, Michael Anthony has been resigned. Director DASTUR, William Charles Mason has been resigned. Director FABEN, Nigel Bertram John has been resigned. Director JOHNSON, Peter William has been resigned. Director KNIGHT, Roger Michael has been resigned. Director LAUD, Francis has been resigned. Director MARSHALL, Michael John, Sir has been resigned. Director MARSHALL, Robert David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Stephen Robert
Appointed Date: 25 March 2015
Director
GUPTA, Daksh
Appointed Date: 03 November 2008
55 years old
Director
RABAN, Mark Douglas
Appointed Date: 02 April 2015
59 years old

Resigned Directors

Secretary
BARKER, Jonathan David
Resigned: 30 May 2012
Secretary
MOYNIHAN, Sarah Jane
Resigned: 25 March 2015
Appointed Date: 30 May 2012
Director
BLOOMFIELD, Michael Anthony
Resigned: 29 November 1996
87 years old
Director
DASTUR, William Charles Mason
Resigned: 25 March 2015
Appointed Date: 18 November 1996
73 years old
Director
FABEN, Nigel Bertram John
Resigned: 31 December 2008
Appointed Date: 25 September 1995
77 years old
Director
JOHNSON, Peter William
Resigned: 28 February 1995
78 years old
Director
KNIGHT, Roger Michael
Resigned: 31 December 2007
Appointed Date: 01 July 1995
76 years old
Director
LAUD, Francis
Resigned: 02 April 2015
Appointed Date: 27 April 2005
55 years old
Director
MARSHALL, Michael John, Sir
Resigned: 25 March 2015
94 years old
Director
MARSHALL, Robert David
Resigned: 25 March 2015
Appointed Date: 01 March 2008
63 years old

Persons With Significant Control

Marshall Motor Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED Events

13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Registration of charge 020514590001, created on 1 March 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
30 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10,000
22 Jun 2015
Full accounts made up to 31 December 2014
...
... and 99 more events
08 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
07 Jan 1987
New director appointed
24 Nov 1986
Accounting reference date notified as 31/03
01 Sep 1986
Certificate of Incorporation
01 Sep 1986
Incorporation

MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED Charges

1 March 2016
Charge code 0205 1459 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Prego Developments Limited
Description: F/H land at matford green business park exeter devon t/no…

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