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JOHN T. MARSHALL LIMITED

Learn more about JOHN T. MARSHALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR BOUNDARY HOUSE, 4 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE

JOHN T. MARSHALL LIMITED on the map

Company type: Private Limited Company
Company number: 00383488
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.10.25
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.11.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.02
MIDLAND BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 1992.01.02
ROCKMINSTER CONSTRUCTION LIMITED
STATUTORY CHARGE - Outstanding on 2000.10.24

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 7600
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
£2.95
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ROSE HIRCOCK / 06/10/2014
Form type: CH01
Date: 2014.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HIRCOCK / 06/10/2014
Form type: CH01
Date: 2014.10.07
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
£2.95
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
£2.95
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ALTER ARTICLES 20/06/2012
Form type: RES01
Date: 2012.06.25
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, MOULSHAM COURT, 39 MOULSHAM STREET, CHELMSFORD, ESSEX, CM2 0HY
Form type: AD01
Date: 2011.09.15
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APPOINTMENT TERMINATED, SECRETARY HAROLD HIRCOCK
Form type: TM02
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR HAROLD HIRCOCK
Form type: TM01
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN HIRCOCK
Form type: TM01
Date: 2011.08.18
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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DIRECTOR APPOINTED MRS MARY ELIZABETH EADES
Form type: AP01
Date: 2011.01.18
£2.95
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR APPOINTED DAVID JOHN HIRCOCK
Form type: AP01
Date: 2010.01.22
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER HIRCOCK / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ROSE HIRCOCK / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ROY HIRCOCK / 08/10/2009
Form type: CH01
Date: 2009.10.08
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 06/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.16
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REGISTERED OFFICE CHANGED ON 17/07/03 FROM:, 17-19 RICHMOND ROAD, CHELMSFORD, ESSEX, CM2 6UA
Form type: 287
Date: 2003.07.17
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.24
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£ IC 10000/7600, 27/03/02, £ SR [email protected]=2400
Form type: 169
Date: 2002.04.16
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.19
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REGISTERED OFFICE CHANGED ON 21/06/01 FROM:, CANONBURY WORKS,, DOVE ROAD,, ESSEX ROAD,, LONDON N1 3LY
Form type: 287
Date: 2001.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.19
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.25
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02

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Company directors and board members:

MARY ELIZABETH EADES (current)
Director, 2010.12.01
2ND FLOOR BOUNDARY HOUSE 4 COUNTY PLACE , CHELMSFORD
CM2 0RE, ESSEX
DAVID JOHN HIRCOCK (current)
Director, 2010.01.14
2ND FLOOR BOUNDARY HOUSE 4 COUNTY PLACE , CHELMSFORD
CM2 0RE, ESSEX
DOREEN ROSE HIRCOCK (current)
Director, NONE, 2004.09.06
2ND FLOOR BOUNDARY HOUSE 4 COUNTY PLACE , CHELMSFORD
CM2 0RE, ESSEX
HAROLD ROY HIRCOCK (resigned)
Secretary, 1991.10.06 - 2010.09.30
8 THE MULLIONS BILLERICAY , ESSEX
CM12 9XG
HAROLD ROY HIRCOCK (resigned)
Director, RETIRED, 1991.10.06 - 2010.09.30
8 THE MULLIONS BILLERICAY , ESSEX
CM12 9XG
JOHN PETER HIRCOCK (resigned)
Director, RETIRED, 1991.10.06 - 2011.02.26
59 MARLINGS PARK AVENUE , CHISLEHURST
BR7 6RB, KENT
EVELYN WINIFRED MIRCOCK (resigned)
Director, RETIRED, 1991.10.06 - 1993.09.09
34 SQUIRRELS HEATH ROAD HAROLD WOOD , ROMFORD
RM3 0LJ, ESSEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 2,275,000 £ 2,275,000
Tangible Fixed Assets £ 2,275,000 £ 2,275,000
Current Assets £ 208,591 - 5.47 % £ 220,663
Shareholder Funds £ 2,416,746 + 0.11 % £ 2,414,024
Profit Loss Account Reserve £ 1,658,224 + 0.16 % £ 1,655,502
Revaluation Reserve £ 649,689 £ 649,689
Called Up Share Capital £ 7,600 £ 7,600
Net Assets Liabilities Including Pension Asset Liability £ 2,416,746 + 0.11 % £ 2,414,024
Total Assets Less Current Liabilities £ 2,416,746 + 0.11 % £ 2,414,024
Net Current Assets Liabilities £ 141,746 + 1.96 % £ 139,024
Creditors Due Within One Year £ 66,845 - 18.12 % £ 81,639
Cash Bank In Hand £ 208,591 - 5.47 % £ 220,663
Share Capital Allotted Called Up Paid £ 7,600 £ 7,600
Number Shares Allotted 7600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,275,000 £ 2,275,000

Companies near to JOHN T. MARSHALL ltd.

Information about the Private Limited Company JOHN T. MARSHALL 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: 2016.04.29. Reload the data