MARSHALL SPECIALIST JOINERY LTD
OKEHAMPTON

Hellopages » Devon » West Devon » EX20 2SN

Company number 01882536
Status Active
Incorporation Date 4 February 1985
Company Type Private Limited Company
Address THE OLD RAILWAY STATION, SAMPFORD COURTENAY, OKEHAMPTON, DEVON, EX20 2SN
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MARSHALL SPECIALIST JOINERY LTD are www.marshallspecialistjoinery.co.uk, and www.marshall-specialist-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Okehampton Rail Station is 3.4 miles; to Lapford Rail Station is 8.5 miles; to Eggesford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshall Specialist Joinery Ltd is a Private Limited Company. The company registration number is 01882536. Marshall Specialist Joinery Ltd has been working since 04 February 1985. The present status of the company is Active. The registered address of Marshall Specialist Joinery Ltd is The Old Railway Station Sampford Courtenay Okehampton Devon Ex20 2sn. . GRABHAM, Eileen Margaret is a Secretary of the company. MARSHALL, Henry is a Director of the company. Secretary MARSHALL, Margaret, Dr has been resigned. Director MARSHALL, Caroline Ann, Doctor has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
GRABHAM, Eileen Margaret
Appointed Date: 01 February 2010

Director
MARSHALL, Henry

69 years old

Resigned Directors

Secretary
MARSHALL, Margaret, Dr
Resigned: 01 February 2010

Director
MARSHALL, Caroline Ann, Doctor
Resigned: 02 February 2010
66 years old

Persons With Significant Control

Mr Henry Marshall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MARSHALL SPECIALIST JOINERY LTD Events

05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Aug 2015
Total exemption small company accounts made up to 31 January 2015
22 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 6,000

29 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 6,000

...
... and 80 more events
20 Aug 1987
Return made up to 14/07/87; full list of members

29 Jun 1987
New director appointed

11 Apr 1987
Accounts for a small company made up to 16 January 1986

11 Apr 1987
Registered office changed on 11/04/87 from: 51A fore street bovey tracey devon

12 Jan 1987
Secretary resigned;new secretary appointed

MARSHALL SPECIALIST JOINERY LTD Charges

9 February 2004
Debenture
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1996
Mortgage debenture
Delivered: 15 March 1996
Status: Satisfied on 21 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 March 1996
Legal mortgage
Delivered: 15 March 1996
Status: Satisfied on 21 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old railway station sampford courtenay…
12 May 1992
Charge
Delivered: 14 May 1992
Status: Satisfied on 21 May 2005
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
26 May 1988
Legal charge
Delivered: 1 June 1988
Status: Satisfied on 21 May 2005
Persons entitled: Rural Development Commission.
Description: F/H belstone corner, sampford courtenay devon.
25 May 1988
Legal charge
Delivered: 1 June 1988
Status: Satisfied on 21 May 2005
Persons entitled: Midland Bank PLC
Description: F/H the old station site sampford courtenay okehampton…
15 March 1985
Fixed and floating charge
Delivered: 25 March 1985
Status: Satisfied on 21 May 2005
Persons entitled: Midland Bank PLC
Description: Fixed & charge on all book debts & other debts owing to the…