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MARSHALL MOTOR GROUP LIMITED

Learn more about MARSHALL MOTOR GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY

MARSHALL MOTOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00295579
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.12.29
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

FCE BANK PLC
CHARGE ON VEHICLE STOCKS - PART of the property or undertaking has been released from charge on 2003.12.24

List of company documents:

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DIRECTOR APPOINTED MR JAMIE HAMILTON CROWTHER
Form type: AP01
Date: 2015.08.17
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 2250000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEPPARD
Form type: TM01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WASTIE
Form type: TM01
Date: 2015.05.11
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DIRECTOR APPOINTED MARK DOUGLAS RABAN
Form type: AP01
Date: 2015.04.09
£2.95
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SECRETARY APPOINTED STEPHEN ROBERT JONES
Form type: AP03
Date: 2015.03.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH MOYNIHAN
Form type: TM02
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAUD
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKINSHAW
Form type: TM01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 28/11/2014
Form type: CH01
Date: 2014.12.02
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014
Form type: CH01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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DIRECTOR APPOINTED HELEN ANNETTE BURROWS
Form type: AP01
Date: 2014.02.10
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APPOINTMENT TERMINATED, DIRECTOR NEIL TONKS
Form type: TM01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR SUE MYERS
Form type: TM01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR CAROLE BURMAN
Form type: TM01
Date: 2013.09.26
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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DIRECTOR APPOINTED MR MARTIN SCOTT WASTIE
Form type: AP01
Date: 2013.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK FURNISS
Form type: TM01
Date: 2013.06.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEWIS
Form type: TM01
Date: 2012.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WAGHORN
Form type: TM01
Date: 2012.10.01
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DIRECTOR APPOINTED MR DAVID WAGHORN
Form type: AP01
Date: 2012.10.01
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DIRECTOR APPOINTED MR ADRIAN WALLINGTON
Form type: AP01
Date: 2012.10.01
£2.95
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DIRECTOR APPOINTED MR DAVID WAGHORN
Form type: AP01
Date: 2012.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD
Form type: TM01
Date: 2012.09.03
£2.95
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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SECRETARY APPOINTED SARAH JANE MOYNIHAN
Form type: AP03
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER
Form type: TM02
Date: 2012.06.12
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DIRECTOR APPOINTED MR NIGEL WARD
Form type: AP01
Date: 2012.04.26
£2.95
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DIRECTOR APPOINTED CAROLE ANGELA BURMAN
Form type: AP01
Date: 2012.04.10
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DIRECTOR APPOINTED ADRIAN ALFRED LEWIS
Form type: AP01
Date: 2012.04.10
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DIRECTOR APPOINTED CHRISTOPHER MARK SHEPPARD
Form type: AP01
Date: 2012.04.10
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DIRECTOR APPOINTED MARK ANDREW FURNISS
Form type: AP01
Date: 2012.04.10
£2.95
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DIRECTOR APPOINTED MR NEIL TONKS
Form type: AP01
Date: 2012.04.10
£2.95
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DIRECTOR APPOINTED SUE MYERS
Form type: AP01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAKSH GUPTA / 15/03/2012
Form type: CH01
Date: 2012.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS LAUD / 15/03/2012
Form type: CH01
Date: 2012.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 29/09/2011
Form type: CH01
Date: 2011.09.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 29/09/2011
Form type: CH03
Date: 2011.09.29
£2.95
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 28/10/2010
Form type: CH01
Date: 2010.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 13/09/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HUTTON WALKINSHAW / 13/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HUTTON WALKINSHAW / 03/07/2010
Form type: CH01
Date: 2010.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 18/02/2010
Form type: CH01
Date: 2010.02.18

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Company directors and board members:

STEPHEN ROBERT JONES (current)
Secretary, 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
HELEN ANNETTE BURROWS (current)
Director, 2014.01.31
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
JAMIE HAMILTON CROWTHER (current)
Director, 2015.08.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
DAKSH GUPTA (current)
Director, 2008.11.03
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
MARK DOUGLAS RABAN (current)
Director, 2015.04.02
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
DAVID WAGHORN (current)
Director, 2012.10.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ADRIAN WALLINGTON (current)
Director, 2012.10.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
JONATHAN DAVID BARKER (resigned)
Secretary, 1992.07.03 - 2012.05.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
SARAH JANE MOYNIHAN (resigned)
Secretary, 2012.05.30 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
CLIFFORD JAMES BAIGENT (resigned)
Director, 1992.07.03 - 1998.07.31
21 STOCKS CLOSE BOTTISHAM , CAMBRIDGE
CB5 9BY, CAMBRIDGESHIRE
MICHAEL CHRISTOPHER BAYLIS (resigned)
Director, 1992.07.03 - 1994.02.01
FYLETTS MANOR HAWSTEAD , BURY ST EDMUNDS
IP29 5NP, SUFFOLK
MICHAEL ANTHONY BLOOMFIELD (resigned)
Director, 1992.07.03 - 1996.11.29
5 CHESTNUT GROVE GREAT STUKELEY , HUNTINGDON
PE28 4AT, CAMBRIDGESHIRE
CAROLE ANGELA BURMAN (resigned)
Director, 2012.03.31 - 2013.09.26
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
IVAN ROY COOPER (resigned)
Director, REGIONAL DIRECTOR (NORTH), 1999.09.01 - 2006.09.06
3 PROBY CLOSE YAXLEY , PETERBOROUGH
PE7 3ZF, CAMBRIDGESHIRE
WILLIAM CHARLES MASON DASTUR (resigned)
Director, 1996.11.18 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
NIGEL BERTRAM JOHN FABEN (resigned)
Director, 1992.07.03 - 2007.07.09
97 ROOKS STREET COTTENHAM , CAMBRIDGE
CB4 8QZ, CAMBRIDGESHIRE
MARK ANDREW FURNISS (resigned)
Director, 2012.03.31 - 2013.05.31
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
LEONARD JOHN HALLOWS (resigned)
Director, 2004.01.01 - 2007.06.05
HAMILTON HOUSE 68 BURTON ROAD , MELTON MOWBRAY
LE13 1DJ, LEICESTERSHIRE
GRAHAM PAUL HAWKSWORTH (resigned)
Director, 2002.01.01 - 2006.09.01
THE OLD FOUNDRY EASTMOOR , KINGS LYNN
PE33 9PZ, NORFOLK
PETER WILLIAM JOHNSON (resigned)
Director, 1992.07.03 - 1995.02.28
LINDEN HOUSE MEADOW LANE HOUGHTON , HUNTINGDON
PE17 2BP, CAMBRIDGESHIRE
ROGER MICHAEL KNIGHT (resigned)
Director, 1992.07.03 - 2007.12.31
HOLDICH'S FARMHOUSE FULLARDS FARM COTTAGE , HUNTINGDON
PE28 3BW, CAMBRIDGESHIRE
FRANCIS LAUD (resigned)
Director, ACCOUNTANT, 2004.02.01 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ADRIAN ALFRED LEWIS (resigned)
Director, 2012.03.31 - 2012.10.19
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
MICHAEL JOHN MARSHALL (resigned)
Director, 1992.07.03 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ROBERT DAVID MARSHALL (resigned)
Director, 2008.03.01 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
IAN JEREMY MITCHELL (resigned)
Director, REGIONAL DIRECTOR (SOUTH), 1999.09.01 - 2008.10.31
68 PISHIOBURY DRIVE , SAWBRIDGEWORTH
CM21 0AF, HERTFORDSHIRE
SUE MYERS (resigned)
Director, 2012.03.31 - 2013.10.31
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
JOHN THOMAS NORMAN PALMER (resigned)
Director, USED VEHICLE DIRECTOR, 1999.09.01 - 2004.02.29
1 FERNDOWN DRIVE GODMANCHESTER , HUNTINGDON
PE18 8LU, CAMBRIDGESHIRE
CHRISTOPHER MARK SHEPPARD (resigned)
Director, 2012.03.31 - 2015.04.27
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
NEIL TONKS (resigned)
Director, 2012.03.31 - 2014.01.31
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
DAVID WAGHORN (resigned)
Director, 2012.10.01 - 2012.10.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
CHRISTOPHER MARK HUTTON WALKINSHAW (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1999.09.01 - 2015.03.25
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
NIGEL WARD (resigned)
Director, 2012.04.26 - 2012.08.29
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ROBERT WARD (resigned)
Director, REGIONAL DIRECTOR, 2005.06.01 - 2008.12.19
4 ORCHARD FARM BARNS BARROW , BURY ST. EDMUNDS
IP29 5AJ, SUFFOLK
MARTIN SCOTT WASTIE (resigned)
Director, 2013.07.01 - 2015.04.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY

Companies near to MARSHALL MOTOR GROUP ltd.

Information about the Private Limited Company MARSHALL MOTOR GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data