BARNSLEY MARSHALL LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR3 8SG

Company number 04926185
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 1 BIRCH COURT, BLACKPOLE EAST, BLACKPOLE ROAD, WORCESTER, ENGLAND, WR3 8SG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registered office address changed from 28 Foregate Street Worcester Worcestershire WR1 1DS to 1 Birch Court Blackpole East, Blackpole Road Worcester WR3 8SG on 12 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BARNSLEY MARSHALL LIMITED are www.barnsleymarshall.co.uk, and www.barnsley-marshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Barnsley Marshall Limited is a Private Limited Company. The company registration number is 04926185. Barnsley Marshall Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Barnsley Marshall Limited is 1 Birch Court Blackpole East Blackpole Road Worcester England Wr3 8sg. . MARSHALL, Abbigail is a Secretary of the company. MARSHALL, Abbigail is a Director of the company. MARSHALL, Graeme Neil is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MARSHALL, Abbigail
Appointed Date: 01 November 2003

Director
MARSHALL, Abbigail
Appointed Date: 25 June 2012
51 years old

Director
MARSHALL, Graeme Neil
Appointed Date: 01 November 2003
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 October 2003
Appointed Date: 08 October 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Graeme Neil Marshall
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Abbigail Marshall
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNSLEY MARSHALL LIMITED Events

27 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Oct 2016
Registered office address changed from 28 Foregate Street Worcester Worcestershire WR1 1DS to 1 Birch Court Blackpole East, Blackpole Road Worcester WR3 8SG on 12 October 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
21 May 2004
New director appointed
21 May 2004
New secretary appointed
23 Oct 2003
Secretary resigned
15 Oct 2003
Director resigned
08 Oct 2003
Incorporation

BARNSLEY MARSHALL LIMITED Charges

24 April 2006
Debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…