MARSHALL PETERS LIMITED
WHITESTAKE PRESTON A G S (SCOTLAND) LIMITED

Hellopages » Lancashire » South Ribble » PR4 4AZ

Company number 04498468
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address THOMAS HOUSE MEADOWCROFT, BUSINESS PARK POPE LANE, WHITESTAKE PRESTON, LANCASHIRE, PR4 4AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MARSHALL PETERS LIMITED are www.marshallpeters.co.uk, and www.marshall-peters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Marshall Peters Limited is a Private Limited Company. The company registration number is 04498468. Marshall Peters Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Marshall Peters Limited is Thomas House Meadowcroft Business Park Pope Lane Whitestake Preston Lancashire Pr4 4az. . HALEY, Timothy John is a Secretary of the company. MORRIS, Clive is a Director of the company. Secretary HARGREAVES, Zoe Mary has been resigned. Secretary MORRIS, Nicollette has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director HARGREAVES, Timothy John has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALEY, Timothy John
Appointed Date: 18 October 2007
Director
MORRIS, Clive
Appointed Date: 13 September 2004
63 years old

Resigned Directors

Secretary
HARGREAVES, Zoe Mary
Resigned: 13 September 2004
Appointed Date: 05 September 2003
Secretary
MORRIS, Nicollette
Resigned: 18 October 2007
Appointed Date: 13 September 2004
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 05 September 2003
Appointed Date: 30 July 2002
Director
HARGREAVES, Timothy John
Resigned: 13 September 2004
Appointed Date: 05 September 2003
67 years old
Director
T.I.B. NOMINEES LIMITED
Resigned: 05 September 2003
Appointed Date: 30 July 2002

Persons With Significant Control

Mr Clive Morris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Heskin Hall Farm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALL PETERS LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 January 2016
09 Sep 2016
Confirmation statement made on 30 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 January 2015
27 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,250
27 Jan 2015
Total exemption small company accounts made up to 31 January 2014
...
... and 42 more events
26 Sep 2003
New director appointed
09 Sep 2003
Accounts for a dormant company made up to 31 July 2003
05 Sep 2003
Company name changed a g s (scotland) LIMITED\certificate issued on 05/09/03
26 Aug 2003
Return made up to 30/07/03; full list of members
30 Jul 2002
Incorporation

MARSHALL PETERS LIMITED Charges

3 June 2013
Charge code 0449 8468 0002
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 January 2008
Debenture
Delivered: 26 January 2008
Status: Satisfied on 9 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MARSHALL PENSION & FINANCIAL PLANNING LTD MARSHALL PERFORMANCE LTD MARSHALL PETERS MANCHESTER LIMITED MARSHALL PETROLEUM SERVICES LTD MARSHALL PHILLIPS LTD MARSHALL PHYSIOTHERAPY LTD. MARSHALL PIANO SERVICES LIMITED