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MARSHALL (SMITHFIELD) LIMITED

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

Company details

PERSHORE TRADING ESTATE, STATION ROAD, PINVIN, PERSHORE, WORCESTERSHIRE, WR10 2DD

MARSHALL (SMITHFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00530700
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.20
dissolution date: 1996.04.02
last member list: 1993.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1995.02.24
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.04.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/95
Form type: AA
Date: 1995.10.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Child documents:
Document type: ANNOTATION
Date: 1995.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
Form type: 225(1)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/92
Form type: 363(287)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/06/90
Form type: SRES08
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/04/90
Form type: SRES07
Date: 1990.04.23
Child documents:
Document type: ANNOTATION
Date: 1990.04.23
Form type: SRES01
Document description: ALTER MEM AND ARTS 10/04/90
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/09
Form type: 225(1)
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 7-6-89
Form type: SRES10
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/89
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/88
Form type: SRES10
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/04/88
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200587
Form type: SRES10
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/87
Form type: AA
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/86
Form type: AA
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.06.27

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Company directors and board members:

ANDREW THOMAS PAYNE (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.14 - 1996.04.02
FIELD HOUSE BOURNE FIELDS TWYFORD , WINCHESTER
SO21 1NY, HAMPSHIRE
DAVID MALCOLM HUMPHREY (dissolve)
Director, COMPANY DIRECTOR, 1994.12.14 - 1996.04.02
ITCHEN ABBAS HOUSE ITCHEN ABBAS , WINCHESTER
SO21 1BQ, HAMPSHIRE
PETER JAMES HUMPHREY (dissolve)
Director, COMPANY DIRECTOR, 1994.12.14 - 1996.04.02
LITTLE MANOR ASHTON , BISHOPS WALTHAM
SO32 1FR, SOUTHAMPTON
KAY BRANDON (dissolve)
Secretary, 1991.06.21 - 1994.12.14
HAMLEY HOUSE FARM MOOR LANE COLTON , RUGELEY
WS15 3LT, STAFFORDSHIRE
DAVID BRANDON (dissolve)
Director, FARMER, 1991.06.21 - 1994.12.14
HAMLEY HOUSE FARM MOOR LANE COLTON , RUGELEY
WS15 3LT, STAFFORDSHIRE
KAY BRANDON (dissolve)
Director, FARMER, 1991.06.21 - 1994.12.14
HAMLEY HOUSE FARM MOOR LANE COLTON , RUGELEY
WS15 3LT, STAFFORDSHIRE

Companies near to MARSHALL (SMITHFIELD) ltd.

Information about the Private Limited Company MARSHALL (SMITHFIELD) 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: 2016.05.14. Reload the data