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MARSHALL GROUP LIMITED

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

Company details

CADER HOUSE, CADER AVENUE, KINMEL BAY, RHYL, DENBIGHSHIRE, LL18 5HU

MARSHALL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00419766
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.19
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.19
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2000.04.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.08.02
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.12.20

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 123719
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY TWIST / 15/06/2014
Form type: CH01
Date: 2015.04.10
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CASH
Form type: TM01
Date: 2014.12.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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DIRECTOR APPOINTED MR. RICHARD HARRISON
Form type: AP01
Date: 2012.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY TWIST / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR CASH / 01/10/2009
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GEORGE HUGHES / 01/10/2009
Form type: CH03
Date: 2010.01.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
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AD 12/01/09, GBP SI [email protected]=3, GBP IC 123719/123722
Form type: 88(2)
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.10
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, CADER HOUSE, CADER AVENUE, KINMEL BAY,RHYL, DENBIGHSHIRE LL18 5HY
Form type: 287
Date: 2008.01.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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£ IC 131219/123719, 22/10/04, £ SR [email protected]=7500
Form type: 122
Date: 2004.12.20
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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£ IC 145594/131219, 30/04/04, £ SR [email protected]=14375
Form type: 122
Date: 2004.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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£ IC 159969/145594, 30/10/03, £ SR [email protected]=14375
Form type: 122
Date: 2003.11.24
£2.95
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£ IC 174344/159969, 30/04/03, £ SR [email protected]=14375
Form type: 122
Date: 2003.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
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£ SR [email protected], 30/10/02
Form type: 122
Date: 2003.01.29
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, SMITH & EVANS LIMITED, CERTIFICATE ISSUED ON 24/12/99
Form type: CERTNM
Date: 1999.12.23
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AD 13/09/99---------, £ SI [email protected]=172500, £ IC 2000/174500
Form type: 88(2)R
Date: 1999.12.06
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SHARES AGREEMENT OTC
Form type: SA
Date: 1999.12.06

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Company directors and board members:

DAVID GEORGE HUGHES (current)
Secretary, 1999.09.13
CADER HOUSE, CADER AVENUE KINMEL BAY, RHYL , DENBIGHSHIRE
LL18 5HU
RICHARD HARRISON (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2011.12.01
CADER HOUSE, CADER AVENUE KINMEL BAY, RHYL , DENBIGHSHIRE
LL18 5HU
MICHAEL HENRY TWIST (current)
Director, MANAGING DIRECTOR, 1999.09.13
CADER HOUSE, CADER AVENUE KINMEL BAY, RHYL , DENBIGHSHIRE
LL18 5HU
FLORENCE LYNETTE TWIST (resigned)
Secretary, 1990.12.31 - 1999.09.13
NANT-Y-RHIW LLANDDOGED ROAD , LLANRWST
LL26 0YU, GWYNEDD
JOHN BRADY (resigned)
Director, SALES MANAGER, 2004.01.02 - 2006.08.29
97 ELBURTON ROAD , PLYMSTOCK
PL9 8JD, DEVON
RICHARD ARTHUR CASH (resigned)
Director, COMPANY-DIRECTOR, 1990.12.31 - 2014.11.05
CADER HOUSE, CADER AVENUE KINMEL BAY, RHYL , DENBIGHSHIRE
LL18 5HU
DENYS WILLIAM REGINALD TWIST (resigned)
Director, COMPANY-DIRECTOR, 1990.12.31 - 1999.09.13
NANT-Y-RHIW LLANDDOGED ROAD , LLANRWST
LL26 0YU, CONWY
FREDERICK PHILIP TWIST (resigned)
Director, COMPANY-DIRECTOR, 1990.12.31 - 1998.04.19
12 BANNISTER STREET , LYTHAM ST ANNES
FY8 5HQ, LANCASHIRE
RONALD HENRY TWIST (resigned)
Director, COMPANY-DIRECTOR, 1990.12.31 - 1992.02.21
195 ST HELENS ROAD ECCLESTON PARK , PRESCOT
L34 2QB, MERSEYSIDE

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Information about the Private Limited Company MARSHALL 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: 2016.05.03. Reload the data