BERRY & MARSHALL (BOLTON WOOD) LIMITED
ECCLESHILL


Company number 00571758
Status Active
Incorporation Date 21 September 1956
Company Type Private Limited Company
Address FAGLEY OFFICES, FAGLEY LA., ECCLESHILL, BRADFORD BD2 3NT.
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 2,100 ; Director's details changed for Mr William Ross Marshall on 12 November 2015; Accounts for a small company made up to 30 September 2015. The most likely internet sites of BERRY & MARSHALL (BOLTON WOOD) LIMITED are www.berrymarshallboltonwood.co.uk, and www.berry-marshall-bolton-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. Berry Marshall Bolton Wood Limited is a Private Limited Company. The company registration number is 00571758. Berry Marshall Bolton Wood Limited has been working since 21 September 1956. The present status of the company is Active. The registered address of Berry Marshall Bolton Wood Limited is Fagley Offices Fagley La Eccleshill Bradford Bd2 3nt. . MARSHALL, James Ernest is a Secretary of the company. MARSHALL, Frank Edward is a Director of the company. MARSHALL, Frank William is a Director of the company. MARSHALL, George Henry Ross is a Director of the company. MARSHALL, James Ernest is a Director of the company. MARSHALL, William Ross is a Director of the company. O'BRIEN, Mark Andrew is a Director of the company. Secretary MARSHALL, Ernest Solomon has been resigned. Director JACKSON, Melvyn Peter has been resigned. Director MARSHALL, Ernest Solomon has been resigned. Director MARSHALL, Margaret Elizabeth has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
MARSHALL, James Ernest
Appointed Date: 15 June 2012

Director
MARSHALL, Frank Edward
Appointed Date: 17 June 2009
47 years old

Director

Director
MARSHALL, George Henry Ross
Appointed Date: 17 June 2009
47 years old

Director
MARSHALL, James Ernest
Appointed Date: 17 June 2009
46 years old

Director
MARSHALL, William Ross
Appointed Date: 17 June 2009
49 years old

Director
O'BRIEN, Mark Andrew
Appointed Date: 01 September 2014
67 years old

Resigned Directors

Secretary
MARSHALL, Ernest Solomon
Resigned: 15 June 2012

Director
JACKSON, Melvyn Peter
Resigned: 31 October 2014
Appointed Date: 01 June 1992
75 years old

Director
MARSHALL, Ernest Solomon
Resigned: 17 June 2013
89 years old

Director
MARSHALL, Margaret Elizabeth
Resigned: 01 October 2013
76 years old

BERRY & MARSHALL (BOLTON WOOD) LIMITED Events

02 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 2,100

02 Aug 2016
Director's details changed for Mr William Ross Marshall on 12 November 2015
14 Jun 2016
Accounts for a small company made up to 30 September 2015
28 Oct 2015
Satisfaction of charge 1 in full
28 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2,100

...
... and 85 more events
16 Jul 1986
Accounts for a small company made up to 30 September 1985

16 Jul 1986
Return made up to 27/06/86; full list of members

11 May 1964
Alter mem and arts
21 Sep 1956
Certificate of incorporation

21 Sep 1956
Incorporation

BERRY & MARSHALL (BOLTON WOOD) LIMITED Charges

22 April 1964
Debenture
Delivered: 6 May 1964
Status: Satisfied on 28 October 2015
Persons entitled: Yorkshire Stone Co (Bradford) LTD
Description: Undertaking and all property and assets present and future…