MARSHALL OF SCUNTHORPE LIMITED
CAMBRIDGE F. CROSS & SON LIMITED F. CROSS & SONS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY

Company number 01174004
Status Active
Incorporation Date 14 June 1974
Company Type Private Limited Company
Address AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP .05 . The most likely internet sites of MARSHALL OF SCUNTHORPE LIMITED are www.marshallofscunthorpe.co.uk, and www.marshall-of-scunthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Marshall of Scunthorpe Limited is a Private Limited Company. The company registration number is 01174004. Marshall of Scunthorpe Limited has been working since 14 June 1974. The present status of the company is Active. The registered address of Marshall of Scunthorpe 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 CROSS, Ian Gary has been resigned. Secretary CROSS, Winifred Margaret has been resigned. Secretary FOX, Philip Anthony has been resigned. Secretary FOX, Philip Anthony has been resigned. Secretary KENNEDY, Christopher John has been resigned. Secretary MACMILLAN, Christopher James has been resigned. Secretary MOYNIHAN, Sarah Jane has been resigned. Director CROSS, Peter Malcolm has been resigned. Director CROSS, Ronald Stuart has been resigned. Director DASTUR, William Charles Mason has been resigned. Director LAUD, Francis has been resigned. Director LAUD, Francis has been resigned. Director MACMILLAN, Christopher James has been resigned. Director MARSHALL, Michael John, Sir has been resigned. Director MARSHALL, Robert David has been resigned. Director WASTIE, Martin Scott has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
JONES, Stephen Robert
Appointed Date: 25 March 2015
Director
GUPTA, Daksh
Appointed Date: 23 January 2012
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
Appointed Date: 23 January 2012
Secretary
CROSS, Ian Gary
Resigned: 29 November 2004
Appointed Date: 25 May 2000
Secretary
CROSS, Winifred Margaret
Resigned: 25 May 2000
Secretary
FOX, Philip Anthony
Resigned: 30 November 2011
Appointed Date: 15 December 2010
Secretary
FOX, Philip Anthony
Resigned: 23 January 2012
Appointed Date: 15 December 2010
Secretary
KENNEDY, Christopher John
Resigned: 29 November 2010
Appointed Date: 28 November 2009
Secretary
MACMILLAN, Christopher James
Resigned: 19 January 2009
Appointed Date: 01 January 2006
Secretary
MOYNIHAN, Sarah Jane
Resigned: 25 March 2015
Appointed Date: 30 May 2012
Director
CROSS, Peter Malcolm
Resigned: 15 November 2004
82 years old
Director
CROSS, Ronald Stuart
Resigned: 23 January 2012
78 years old
Director
DASTUR, William Charles Mason
Resigned: 25 March 2015
Appointed Date: 23 January 2012
73 years old
Director
LAUD, Francis
Resigned: 25 March 2015
Appointed Date: 01 July 2013
55 years old
Director
LAUD, Francis
Resigned: 01 July 2013
Appointed Date: 23 January 2012
55 years old
Director
MACMILLAN, Christopher James
Resigned: 19 January 2009
Appointed Date: 01 January 2006
76 years old
Director
MARSHALL, Michael John, Sir
Resigned: 25 March 2015
Appointed Date: 23 January 2012
94 years old
Director
MARSHALL, Robert David
Resigned: 25 March 2015
Appointed Date: 23 January 2012
63 years old
Director
WASTIE, Martin Scott
Resigned: 30 April 2015
Appointed Date: 01 July 2013
51 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 SCUNTHORPE LIMITED Events

20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Jun 2016
Full accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP .05
22 Jun 2015
Full accounts made up to 31 December 2014
11 May 2015
Termination of appointment of Martin Scott Wastie as a director on 30 April 2015
...
... and 121 more events
15 Apr 1987
Accounts made up to 31 March 1986
19 Sep 1985
Particulars of mortgage/charge
16 May 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 May 1985
Company name changed\certificate issued on 16/05/85
14 Jun 1974
Incorporation

MARSHALL OF SCUNTHORPE LIMITED Charges

2 November 2009
Legal mortgage
Delivered: 4 November 2009
Status: Satisfied on 31 January 2012
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on its north east side of a road leading…
2 June 1994
Debenture
Delivered: 3 June 1994
Status: Satisfied on 31 July 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to f…
11 February 1993
Debenture
Delivered: 17 February 1993
Status: Satisfied on 16 June 2011
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time be owing to f…
15 July 1991
Debenture
Delivered: 17 July 1991
Status: Satisfied on 16 June 2011
Persons entitled: Chartered Trust PLC.
Description: The new and used vehicle stocks of the company.
31 May 1991
Charge
Delivered: 7 June 1991
Status: Satisfied on 31 January 2012
Persons entitled: Midland Bank PLC
Description: Carr garage old thorne road hatfield. First fixed charge on…
16 September 1985
Charge
Delivered: 19 September 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…

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