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MARSHALLS THE BAKERS LIMITED

Learn more about MARSHALLS THE BAKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 VALLEY PARADE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0EN

MARSHALLS THE BAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00418792
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.06
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Previous names:

Company MARSHALLS THE BAKERS LIMITED is a Private Limited Company, registration number 00418792, established in United Kingdom on the 6. September 1946. The company is now active. The company has been in business for 70 years and 3 months. This company used to be called JOHN MARSHALL & SONS LIMITED. The company is based on 1 VALLEY PARADE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0EN. Business of the company MARSHALLS THE BAKERS LIMITED by SIC and NACE code is "47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores". There are 62 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 004187920009" from the 2016.03.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company MARSHALLS THE BAKERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.19
BARCLAYS BANK PLC
- Outstanding on 2014.12.09
BARCLAYS BANK PLC
- Outstanding on 2015.03.11
BARCLAYS BANK PLC
- Outstanding on 2016.03.05

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004187920009
Form type: MR01
Date: 2016.03.05
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTRATION OF A CHARGE / CHARGE CODE 004187920008
Form type: MR01
Date: 2015.03.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004187920007
Form type: MR01
Date: 2014.12.09
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD GEORGE WILSON / 29/01/2013
Form type: CH03
Date: 2013.11.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WILSON / 24/05/2012
Form type: CH01
Date: 2012.10.24
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEORGE WILSON / 24/05/2012
Form type: CH01
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, TOWER ROAD, GLOVER INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE37 2SH
Form type: AD01
Date: 2011.08.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.22
£2.95
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COMPANY NAME CHANGED, JOHN MARSHALL & SONS LIMITED, CERTIFICATE ISSUED ON 20/03/96
Form type: CERTNM
Date: 1996.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.24
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/95 FROM:, 21 LOWTHIAN TERRACE, WASHINGTON, CO DURHAM, NE38 7BA
Form type: 287
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.08

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Company directors and board members:

HOWARD GEORGE WILSON (current)
Secretary, 1991.09.01
HOPE HOUSE 47 PERCY GARDENS , TYNEMOUTH
NE30 4HH, TYNE AND WEAR
ENGLAND
HOWARD GEORGE WILSON (current)
Director, MANAGER, 1991.09.01
HOPE HOUSE , TYNEMOUTH
NE30 4HH, TYNE AND WEAR
ENGLAND
JACQUELINE WILSON (current)
Director, MANAGER, 1991.09.01
HOPE HOUSE , TYNEMOUTH
NE30 4HH, TYNE AND WEAR
ENGLAND
Date 2013.03.31
Tangible Fixed Assets £ 205,344
Current Assets £ 433,319
Tangible Fixed Assets Depreciation £ 372,233
Provisions For Liabilities Charges £ 22,112
Debtors £ 80,468
Shareholder Funds £ 339,356
Profit Loss Account Reserve £ 334,356
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 339,356
Total Assets Less Current Liabilities £ 461,413
Net Current Assets Liabilities £ 256,069
Creditors Due Within One Year £ 177,250
Cash Bank In Hand £ 333,421
Stocks Inventory £ 19,430
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 245,075
Tangible Fixed Assets Additions £ 82,982
Tangible Fixed Assets Cost Or Valuation £ 592,529
Tangible Fixed Assets Depreciation Charged In Period £ 57,689
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 234,734
Creditors Due After One Year £ 99,945

Companies near to MARSHALLS THE BAKERS ltd.

Information about the Private Limited Company MARSHALLS THE BAKERS 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: 2016.05.02. Reload the data