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MARSHALLS GROUP LIMITED

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

Company details

LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT

MARSHALLS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00481574
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.28
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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SECOND FILING WITH MUD 31/07/15 FOR FORM AR01
Form type: RP04
Date: 2015.10.27
£2.95
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SECOND FILING WITH MUD 31/07/14 FOR FORM AR01
Form type: RP04
Date: 2015.10.27
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SECOND FILING WITH MUD 31/07/13 FOR FORM AR01
Form type: RP04
Date: 2015.10.27
£2.95
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SECOND FILING WITH MUD 31/07/12 FOR FORM AR01
Form type: RP04
Date: 2015.10.26
£2.95
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SECOND FILING WITH MUD 31/07/11 FOR FORM AR01
Form type: RP04
Date: 2015.10.26
£2.95
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SECOND FILING WITH MUD 31/07/10 FOR FORM AR01
Form type: RP04
Date: 2015.10.26
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 91921548.75
Document type: ANNOTATION
Date: 2015.10.27
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 27/10/2015
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SECT 519
Form type: MISC
Date: 2015.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.31
£2.95
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SECTION 519
Form type: MISC
Date: 2014.10.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BURRELL
Form type: TM01
Date: 2014.10.01
£2.95
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DIRECTOR APPOINTED MR JACK JAMES CLARKE
Form type: AP01
Date: 2014.10.01
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
Child documents:
Document type: ANNOTATION
Date: 2015.10.27
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 27/10/2015
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.06.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.03.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2014 FROM, BIRKBY GRANGE BIRKBY HALL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 2XB, UNITED KINGDOM
Form type: AD01
Date: 2014.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN
Form type: TM01
Date: 2013.10.14
£2.95
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DIRECTOR APPOINTED MR MARTYN COFFEY
Form type: AP01
Date: 2013.10.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 11/09/2013
Form type: CH01
Date: 2013.10.02
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
Child documents:
Document type: ANNOTATION
Date: 2015.10.27
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 27/10/2015
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
Child documents:
Document type: ANNOTATION
Date: 2015.10.26
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 was registered on 26/10/2015
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 25/01/2012
Form type: CH01
Date: 2012.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 25/01/2012
Form type: CH01
Date: 2012.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 25/01/2012
Form type: CH03
Date: 2012.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, BIRKBY GRANGE, BIRKBY HALL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 2YA
Form type: AD01
Date: 2012.01.04
£2.95
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31/07/09 FULL LIST AMEND
Form type: AR01
Date: 2011.11.03
£2.95
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SECOND FILING WITH MUD 31/07/11 FOR FORM AR01
Form type: RP04
Date: 2011.10.19
£2.95
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SECOND FILING WITH MUD 31/07/10 FOR FORM AR01
Form type: RP04
Date: 2011.10.19
£2.95
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22/12/08 STATEMENT OF CAPITAL GBP 41921548.75
Form type: SH01
Date: 2011.10.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
Child documents:
Document type: ANNOTATION
Date: 2015.10.26
Form type: ANNOTATION
Document description: Clarification
Description: This document was second filed again on 26/10/2015
Document type: ANNOTATION
Date: 2011.10.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/10/2011
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 18/07/2011
Form type: CH01
Date: 2011.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
Child documents:
Document type: ANNOTATION
Date: 2015.10.26
Form type: ANNOTATION
Document description: Clarification
Description: This document was second filed again on 26/10/2015
Document type: ANNOTATION
Date: 2011.10.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/10/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.23
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.12.23
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.12.23
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2009.12.23
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:22/12/2009
Form type: RES02
Date: 2009.12.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.17
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009
Form type: 288c
Date: 2009.08.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009
Form type: 288c
Date: 2009.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009
Form type: 288c
Date: 2009.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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GBP NC 104548568.75/104548748.75, 22/12/2008
Form type: RES04
Date: 2009.02.18
£2.95
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GBP NC 64985209/104548568.75, 22/12/08
Form type: 123
Date: 2009.02.18
£2.95
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AD 22/12/08, GBP SI [email protected]=39563539.75, GBP IC 41921548.75/81485088.5
Form type: 88(2)
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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ADOPT ARTICLES 30/07/2008
Form type: RES01
Date: 2008.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN BURRELL
Form type: 288b
Date: 2008.07.08
£2.95
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SECRETARY APPOINTED CATHERINE BAXANDALL
Form type: 288a
Date: 2008.07.07
£2.95
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SECRETARY APPOINTED MR IAN DAVID BURRELL
Form type: 288a
Date: 2008.04.08

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Company directors and board members:

CATHERINE ELIZABETH BAXANDALL (current)
Secretary, COMPANY SECRETARY, 2008.07.07
LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HT, WEST YORKSHIRE
ENGLAND
JACK JAMES CLARKE (current)
Director, COMPANY DIRECTOR, 2014.10.01
LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HT, WEST YORKSHIRE
MARTYN COFFEY (current)
Director, COMPANY DIRECTOR, 2013.10.10
LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HT, WEST YORKSHIRE
ENGLAND
ELIZABETH ANN BLEASE (resigned)
Secretary, COMPANY SECRETARY, 2005.05.06 - 2008.04.01
DICKLOW COB FARM DICKLOW COB , LOWER WITHINGTON
SK11 9EA, CHESHIRE
IAN DAVID BURRELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.12.04 - 2005.05.06
RUNDALE HOUSE OLD SCRIVEN , KNARESBOROUGH
HG5 9DY
IAN DAVID BURRELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.04.01 - 2008.07.07
RUNDALE HOUSE OLD SCRIVEN , KNARESBOROUGH
HG5 9DY
DAVID GRAHAM HOLDEN (resigned)
Secretary, FINANCE DIRECTOR, 1992.08.01 - 1998.07.14
CROFT HOUSE LANGLEA TERRACE HIPPERHOLME , HALIFAX
HX3 8LG, WEST YORKSHIRE
RICHARD CHARLES MONRO (resigned)
Secretary, 1998.07.14 - 2003.12.04
35 BRODLEY CLOSE HIPPERHOLME , HALIFAX
HX3 8LS, WEST YORKSHIRE
GEORGE BRIAN TAYLOR (resigned)
Secretary, 1991.08.08 - 1992.07.31
UPLANDS WARLEY WOOD LUDDENDENFOOT , HALIFAX
HX2 6BL, WEST YORKSHIRE
ANDREW JAMES ALLNER (resigned)
Director, CHARTRD ACCOUNTANT, 2003.07.23 - 2005.10.14
9 THE CRESCENT BARNES , LONDON
SW13 0NN
JOSEPH GORDON ASPDIN (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 2001.05.16
DOVECOTE FARM NORTH DEIGHTON , WETHERBY
LS22 4EL
RICHARD ARTHUR BARFIELD (resigned)
Director, CONSULTANT, 1999.05.12 - 2003.06.13
SOUTH PERSIE BRIDGE OF CALLY , BLAIRGOWRIE
PH10 7LQ, PERTHSHIRE
CHRISTOPHER THOMAS BURNETT (resigned)
Director, 1993.11.01 - 2004.06.10
FLAT 2 THE GRANGE HARLOW OVAL , HARROGATE
HG2 0DS, NORTH YORKSHIRE
IAN DAVID BURRELL (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.01 - 2014.10.01
LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HT, WEST YORKSHIRE
ENGLAND
JOHN WILLIAM FOOTMAN (resigned)
Director, COMPANY DIRECTOR, 1996.08.28 - 2003.05.28
HOLBER HALL MILL LANE BURTON LEONARD , HARROGATE
HG3 3SH, NORTH YORKSHIRE
DAVID GRAHAM HOLDEN (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2013.10.10
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2XB, WEST YORKSHIRE
RICHARD BLAIR ILLINGWORTH (resigned)
Director, 1999.03.01 - 2002.02.18
SALTERLEE HOUSE SALTERLEE , HALIFAX
HX3 6XN, WEST YORKSHIRE
ANDREW HANSON MARSHALL (resigned)
Director, 1991.08.08 - 1997.11.21
THE SAPLINGS BIRDCAGE LANE , HALIFAX
HX3 0JQ, WEST YORKSHIRE
JOHN DOUGLAS MARSHALL (resigned)
Director, 1991.08.08 - 2004.06.10
THE CROFT RAWSON AVENUE , HALIFAX
HX3 0JP, WEST YORKSHIRE
KEITH FARRAR MARSHALL (resigned)
Director, 1991.08.08 - 1995.02.28
UNDERHILL NORWOOD GREEN , HALIFAX
HX3 8QX, WEST YORKSHIRE
PHILIP DAVID MARSHALL (resigned)
Director, 1991.08.08 - 2000.11.06
UNDERHILL NORWOOD GREEN , HALIFAX
HX3 8QX, WEST YORKSHIRE
SIMEON JOSHUA MARSHALL (resigned)
Director, 1991.08.08 - 1998.03.12
CROSS PLATTS FARM CHURCH LANE SOUTHOWRAM , HALIFAX
HX3 9TB, WEST YORKSHIRE
JAMES WILLIAM MCCOLGAN (resigned)
Director, 1993.01.01 - 1998.06.24
STONECRAFT STATION ROAD GREAT LONGSTONE , BAKEWELL
DE45 1TS, DERBYSHIRE
RICHARD THOMAS SCHOLES (resigned)
Director, COMPANY DIRECTOR, 2003.07.23 - 2005.10.14
37 DONERAILE STREET , LONDON
SW6 6EW
MICHAEL ALBERT STACEY (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2003.01.06
VINES HOUSE , HORTON
BH21 7JA, DORSET
GEORGE JOHN TAYLOR (resigned)
Director, 1991.08.08 - 1992.07.31
UPLANDS WARLEY WOOD LUDDENDENFOOT , HALIFAX
HX2 6BL, WEST YORKSHIRE

Companies near to MARSHALLS GROUP ltd.

Information about the Private Limited Company MARSHALLS 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: 2016.05.11. Reload the data