0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MARSHALL BROS LTD.

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

Company details

C/O BKR HAINES WATTS, ELSWORTH HOUSE, 94 ALFRED GELDER STREET, HULL, HU1 2SW

MARSHALL BROS LTD. on the map

Company type: Private Limited Company
Company number: 00498724
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.08.22
last member list: 2002.06.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1920 - Manufacture of luggage & the like, saddlery

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.07.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.12
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1999.10.30

List of company documents:

buy all documents
Find out more information about MARSHALL BROS LTD.. Our website makes it possible to view other available documents related to MARSHALL BROS LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2004.09.07
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.06.07
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.02.27
£2.95
Add to cart
C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2004.02.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.10
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.21
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.04
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.08.05
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.08.05
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.08.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/07/02 FROM:, MARBURY WORKS, CLARENCE DRIVE, FILEY, NORTH YORKSHIRE YO14 0AB
Form type: 287
Date: 2002.07.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
Add to cart
RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
Add to cart
RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
Add to cart
RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/00
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.30
£2.95
Add to cart
RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
Add to cart
RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
Add to cart
RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
Child documents:
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
Add to cart
RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.25
£2.95
Add to cart
ADOPT MEM AND ARTS 24/07/95
Form type: SRES01
Date: 1995.08.02
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.02
£2.95
Add to cart
RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARSHALL BROS (BURY) LIMITED, CERTIFICATE ISSUED ON 28/06/94
Form type: CERTNM
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.24
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 31/10/52
Form type: 363
Date: 1952.11.03
£2.95
Add to cart
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1951.08.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BARBARA LIVERSIDGE (dissolve)
Secretary, 1991.06.08
17 LAKESIDE PRIMROSE VALLEY , FILEY
YO14 9RJ, NORTH YORKSHIRE
BARBARA LIVERSIDGE (dissolve)
Director, MANAGER, 1991.06.08
17 LAKESIDE PRIMROSE VALLEY , FILEY
YO14 9RJ, NORTH YORKSHIRE
GEOFFREY DAVID MITCHELL (dissolve)
Director, LEATHER GOODS MANUFACTURER, 1991.06.08
9 NEWBY FARM CRESCENT NEWBY FARM MEADOWS NEWBY , SCARBOROUGH
YO12 6UW, NORTH YORKSHIRE
WILLIAM USHER BARMBY (dissolve)
Director, AREA MANAGER, 2000.06.08 - 2002.06.02
18 LAKESIDE PRIMROSE VALLEY , FILEY
YO14 9RJ, NORTH YORKSHIRE
NEVILLE DEARDEN (dissolve)
Director, 1993.07.01 - 1996.06.30
80 BUSHEYWOOD ROAD , SHEFFIELD
S17 3QB, SOUTH YORKSHIRE
HAROLD MARSHALL (dissolve)
Director, LEATHER GOODS MANUFACTURER, 1991.06.08 - 2000.03.07
25 WHARFEDALE , FILEY
YO14 0DG, NORTH YORKSHIRE

Companies near to MARSHALL BROS LTD.

Information about the Private Limited Company MARSHALL BROS LTD. 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: 2016.05.12. Reload the data