JOHN MARSHALL AND COMPANY(CARDIFF AND BARRY),LIMITED
VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 4HE

Company number 00114651
Status Active
Incorporation Date 11 March 1911
Company Type Private Limited Company
Address 76 HOLTON ROAD, BARRY, VALE OF GLAMORGAN, CF63 4HE
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 June 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 4,000 . The most likely internet sites of JOHN MARSHALL AND COMPANY(CARDIFF AND BARRY),LIMITED are www.johnmarshallandcompanycardiffand.co.uk, and www.john-marshall-and-company-cardiff-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and nine months. The distance to to Barry Rail Station is 0.9 miles; to Cardiff Central Rail Station is 6.2 miles; to Cardiff Queen Street Rail Station is 6.8 miles; to Cathays Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Marshall and Company Cardiff and Barry Limited is a Private Limited Company. The company registration number is 00114651. John Marshall and Company Cardiff and Barry Limited has been working since 11 March 1911. The present status of the company is Active. The registered address of John Marshall and Company Cardiff and Barry Limited is 76 Holton Road Barry Vale of Glamorgan Cf63 4he. The company`s financial liabilities are £2.17k. It is £-10.25k against last year. The cash in hand is £16.48k. It is £0.22k against last year. And the total assets are £24.42k, which is £-2.04k against last year. WILLIAMS, Rachael Louise is a Secretary of the company. WILLIAMS, Ceri Gwyn is a Director of the company. WILLIAMS, Huw Lloyd is a Director of the company. Secretary MACE, Ronald Frank has been resigned. Secretary WILLIAMS, Ann has been resigned. Director MACE, Ronald Frank has been resigned. Director WILLIAMS, Ann has been resigned. Director WILLIAMS, Morgan Gwynn has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


john marshall and company(cardiff and Key Finiance

LIABILITIES £2.17k
-83%
CASH £16.48k
+1%
TOTAL ASSETS £24.42k
-8%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Rachael Louise
Appointed Date: 05 April 2015
Director
WILLIAMS, Ceri Gwyn
Appointed Date: 23 December 2005
61 years old
Director
WILLIAMS, Huw Lloyd
Appointed Date: 23 December 2005
67 years old

Resigned Directors

Secretary
MACE, Ronald Frank
Resigned: 30 September 1997
Secretary
WILLIAMS, Ann
Resigned: 05 April 2015
Appointed Date: 30 September 1997
Director
MACE, Ronald Frank
Resigned: 30 September 1997
102 years old
Director
WILLIAMS, Ann
Resigned: 05 April 2015
90 years old
Director
WILLIAMS, Morgan Gwynn
Resigned: 30 June 2012
97 years old

Persons With Significant Control

Mr Ceri Gwyn Williams
Notified on: 15 December 2016
61 years old
Nature of control: Has significant influence or control
Mr Huw Lloyd Williams
Notified on: 15 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN MARSHALL AND COMPANY(CARDIFF AND BARRY),LIMITED Events

23 Jan 2017
Confirmation statement made on 15 December 2016 with updates
29 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
14 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4,000
14 Jan 2016
Termination of appointment of Ann Williams as a director on 5 April 2015
14 Jan 2016
Termination of appointment of Ann Williams as a secretary on 5 April 2015
...
... and 69 more events
08 Feb 1989
Return made up to 15/12/88; full list of members
21 Dec 1987
Full accounts made up to 31 March 1987
21 Dec 1987
Return made up to 18/12/87; full list of members
14 Jan 1987
Full accounts made up to 31 March 1986
14 Jan 1987
Return made up to 06/12/86; full list of members

JOHN MARSHALL AND COMPANY(CARDIFF AND BARRY),LIMITED Charges

27 May 2010
Mortgage
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Huw Lloyd Williams
Description: Fixed and floating charge.
27 May 2010
Mortgage
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Ceri Gwynne Williams
Description: Fixed and floating charge.
4 January 1967
Legal charge
Delivered: 10 January 1967
Status: Satisfied on 8 September 2011
Persons entitled: National Provincial Bank LTD
Description: All land,hereditaments and documents as per the…

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