MARSHALLS (DONINGTON) LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 1TB
Company number 04529158
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address BANK HOUSE, BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TB
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARSHALLS (DONINGTON) LIMITED are www.marshallsdonington.co.uk, and www.marshalls-donington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Marshalls Donington Limited is a Private Limited Company. The company registration number is 04529158. Marshalls Donington Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Marshalls Donington Limited is Bank House Broad Street Spalding Lincolnshire Pe11 1tb. . MARSHALL, Roger is a Secretary of the company. MARSHALL, Jane is a Director of the company. MARSHALL, Roger is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


marshalls (donington) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARSHALL, Roger
Appointed Date: 09 September 2002

Director
MARSHALL, Jane
Appointed Date: 09 September 2002
79 years old

Director
MARSHALL, Roger
Appointed Date: 09 September 2002
79 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Nominee Director
REDDING, Diana Elizabeth
Resigned: 09 September 2002
Appointed Date: 09 September 2002
73 years old

Persons With Significant Control

Jane Marshall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Marshall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSHALLS (DONINGTON) LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

19 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
26 Sep 2002
New secretary appointed;new director appointed
26 Sep 2002
New director appointed
26 Sep 2002
Registered office changed on 26/09/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
25 Sep 2002
Ad 08/09/02--------- £ si 99@1=99 £ ic 1/100
09 Sep 2002
Incorporation

MARSHALLS (DONINGTON) LIMITED Charges

8 October 2002
Debenture deed
Delivered: 15 October 2002
Status: Satisfied on 20 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…