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MARSHALLS MONO LIMITED

Learn more about MARSHALLS MONO 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 MONO LIMITED on the map

Company type: Private Limited Company
Company number: 00509579
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.07
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23610 - Manufacture of concrete products for construction purposes

Accounts:

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

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 150010040
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SECOND FILING WITH MUD 28/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.10.29
£2.95
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SECOND FILING WITH MUD 28/12/13 FOR FORM AR01
Form type: RP04
Date: 2015.10.27
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SECOND FILING WITH MUD 28/12/12 FOR FORM AR01
Form type: RP04
Date: 2015.10.27
£2.95
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SECOND FILING WITH MUD 28/12/11 FOR FORM AR01
Form type: RP04
Date: 2015.10.27
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SECOND FILING WITH MUD 28/12/10 FOR FORM AR01
Form type: RP04
Date: 2015.10.27
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SECOND FILING WITH MUD 28/12/09 FOR FORM AR01
Form type: RP04
Date: 2015.10.27
£2.95
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SECT 519
Form type: MISC
Date: 2015.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
Child documents:
Document type: ANNOTATION
Date: 2015.10.29
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 29/10/2015
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APPOINTMENT TERMINATED, DIRECTOR DAVID SARTI
Form type: TM01
Date: 2014.12.02
£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
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED MR JACK JAMES CLARKE
Form type: AP01
Date: 2014.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BURRELL
Form type: TM01
Date: 2014.10.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.03
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REGISTERED OFFICE CHANGED ON 03/03/2014 FROM, BIRKBY GRANGE BIRKBY HALL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 2XB
Form type: AD01
Date: 2014.03.03
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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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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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FULL 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
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.23
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SARTI / 25/01/2012
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 25/01/2012
Form type: CH01
Date: 2012.01.25
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 25/01/2012
Form type: CH01
Date: 2012.01.25
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, BIRKBY GRANGE, 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, HD2 2YA
Form type: AD01
Date: 2012.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SARTI / 25/07/2011
Form type: CH01
Date: 2011.08.10
£2.95
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.24
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£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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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SARTI / 03/08/2009
Form type: 288c
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£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
£2.95
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APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE
Form type: 288b
Date: 2008.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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AD 21/12/05---------, £ SI [email protected]=150000000, £ IC 15040/150015040
Form type: 88(2)R
Date: 2006.01.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.11
£2.95
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£ NC 104012040/200000000, 21/12/05
Form type: 123
Date: 2006.01.11

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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
ENGLAND
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, 2008.04.01 - 2008.07.07
RUNDALE HOUSE OLD SCRIVEN , KNARESBOROUGH
HG5 9DY
IAN DAVID BURRELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.12.04 - 2005.05.06
RUNDALE HOUSE OLD SCRIVEN , KNARESBOROUGH
HG5 9DY
DAVID GRAHAM HOLDEN (resigned)
Secretary, 1992.06.08 - 1998.07.23
CROFT HOUSE LANGLEA TERRACE HIPPERHOLME , HALIFAX
HX3 8LG, WEST YORKSHIRE
RICHARD CHARLES MONRO (resigned)
Secretary, 1998.07.23 - 2003.12.04
35 BRODLEY CLOSE HIPPERHOLME , HALIFAX
HX3 8LS, WEST YORKSHIRE
GEORGE BRIAN TAYLOR (resigned)
Secretary, 1991.12.28 - 1992.06.08
UPLANDS WARLEY WOOD LUDDENDENFOOT , HALIFAX
HX2 6BL, WEST YORKSHIRE
DOUGALL JOHN ANDERSON (resigned)
Director, 2004.06.29 - 2004.08.02
66 THORPE LANE ALMONDBURY , HUDDERSFIELD
HD5 8UF, WEST YORKSHIRE
IAN DAVID BURRELL (resigned)
Director, CHARTERED ACCOUNTANT, 2003.12.19 - 2014.10.01
LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HT, WEST YORKSHIRE
ENGLAND
KENNETH STANLEY DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1996.05.31
WINDYCROFT SKIRCOAT MOOR ROAD , HALIFAX
WEST YORKSHIRE
KEITH ELSEY (resigned)
Director, 2004.01.28 - 2004.02.20
19 KITTIWAKE CLOSE LINKS ESTATE , BLYTH
NE24 3RG, NORTHUMBERLAND
KEITH ELSEY (resigned)
Director, 2004.05.06 - 2004.05.14
19 KITTIWAKE CLOSE LINKS ESTATE , BLYTH
NE24 3RG, NORTHUMBERLAND
DAVID GRAHAM HOLDEN (resigned)
Director, 2000.11.06 - 2013.10.10
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2XB, WEST YORKSHIRE
RICHARD BLAIR ILLINGWORTH (resigned)
Director, 1997.01.29 - 2002.02.18
SALTERLEE HOUSE SALTERLEE , HALIFAX
HX3 6XN, WEST YORKSHIRE
ROBERT CHARLES MACDOUGAL (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1992.03.13
TENTERHOUSE NORDEN , ROCHDALE
OL11 5TT
ROBERT IAN MACDOUGAL (resigned)
Director, 1997.01.29 - 2003.12.19
15 WHITFIELD DRIVE MILNROW , ROCHDALE
OL16 4BP, LANCASHIRE
JOHN DOUGLAS MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2004.06.10
THE CROFT RAWSON AVENUE , HALIFAX
HX3 0JP, WEST YORKSHIRE
KEITH FARRAR MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1995.02.28
UNDERHILL NORWOOD GREEN , HALIFAX
HX3 8QX, WEST YORKSHIRE
PHILIP DAVID MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2000.11.06
UNDERHILL NORWOOD GREEN , HALIFAX
HX3 8QX, WEST YORKSHIRE
DAVID FLETCHER OLDFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1994.03.31
12 CAXTON END ST NEOTS , HUNTINGDON
PE19 4TJ, CAMBRIDGESHIRE
JOHN REGINALD ROBINSON (resigned)
Director, 2004.01.28 - 2004.02.20
5 BRONTE WAY , MIRFIELD
WF14 9NT, WEST YORKSHIRE
JOHN REGINALD ROBINSON (resigned)
Director, 2004.06.29 - 2004.08.02
5 BRONTE WAY , MIRFIELD
WF14 9NT, WEST YORKSHIRE
JOHN REGINALD ROBINSON (resigned)
Director, 2004.05.06 - 2004.05.14
5 BRONTE WAY , MIRFIELD
WF14 9NT, WEST YORKSHIRE
JOHN REGINALD ROBINSON (resigned)
Director, 2004.12.10 - 2005.03.21
5 BRONTE WAY , MIRFIELD
WF14 9NT, WEST YORKSHIRE
JOHN REGINALD ROBINSON (resigned)
Director, 1997.01.29 - 2003.12.19
36 GREENSIDE ROAD , MIRFIELD
WF14 0AS, WEST YORKSHIRE
DAVID SARTI (resigned)
Director, COMPANY DIRECTOR, 2003.12.19 - 2014.12.01
LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK , ELLAND
HX5 9HT, WEST YORKSHIRE
ENGLAND
COLIN WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1994.03.25
17 BROCKWELL GARDENS , SOWERBY BRIDGE
HX6 1BP, WEST YORKSHIRE
RONALD DENHOLM WEBSTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1994.03.29
GLENBANK 6 RENNIE STREET , FALKIRK
FK1 5QW, STIRLINGSHIRE
SCOTLAND

Companies near to MARSHALLS MONO ltd.

Information about the Private Limited Company MARSHALLS MONO 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: 2016.05.13. Reload the data