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JOHN MARSHALL ENGINEERS LIMITED

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

Company details

TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, WEST MIDLANDS, B4 6JT

JOHN MARSHALL ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00589097
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.20
dissolution date: 2001.11.20
last member list: 1997.03.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1996.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.05.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.04.19
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.05.27
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1994.12.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.04.01 Receiver Appointed
MIDLAND BANK PLC
CHATTELS MORTGAGE - Outstanding on 1997.03.15
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.12.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.11.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.07.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.05
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.11
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FORM 3.2 STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.06.25
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.06.25
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REGISTERED OFFICE CHANGED ON 16/02/98 FROM:, 9-15 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AA
Form type: 287
Date: 1998.02.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
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RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.08
Child documents:
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/03/93
Form type: ELRES
Date: 1993.03.15
Child documents:
Document type: ANNOTATION
Date: 1993.03.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/03/93
Document type: ANNOTATION
Date: 1993.03.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/03/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/93
Form type: 363(287)
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
Form type: AA
Date: 1986.06.12

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Company directors and board members:

BERNARD STANLEY BOVINGDON (dissolve)
Secretary, ENGINEER, 1996.08.23 - 2001.11.20
2 SODEN ROAD HEYFORD PARK , UPPER HEYFORD
OX6 3LR, OXFORDSHIRE
BERNARD STANLEY BOVINGDON (dissolve)
Director, ENGINEER, 1996.08.23 - 2001.11.20
2 SODEN ROAD HEYFORD PARK , UPPER HEYFORD
OX6 3LR, OXFORDSHIRE
ANTHONY CHARLES COSTELLO (dissolve)
Director, PRESIDENT, 1994.08.26 - 2001.11.20
17617 RIDGE CREEK STRONGSVILLE , OHIO
44136
USA
RICHARD ALLEN COSTELLO (dissolve)
Director, MANAGER, 1994.08.27 - 2001.11.20
1750 PARKWAY BROADVIEW HTS , OHIO 44147
FOREIGN, USA
AMANDA JUNE EVANS (dissolve)
Secretary, 1991.03.28 - 1994.08.16
6 CHARTERHOUSE CLOSE NAILSEA , BRISTOL
BS19 2PU
NICOLA JEAN LOCKWOOD (dissolve)
Secretary, 1994.08.16 - 1994.08.26
50 BLUE CAP ROAD , STRATFORD UPON AVON
CV37 6TQ, WARWICKSHIRE
TERENCE WOOD (dissolve)
Secretary, DIRECTOR, 1994.08.26 - 1996.08.20
53 ROCKINGHAM GARDENS , SUTTON COLDFIELD
B74 2PN, WEST MIDLANDS
AMANDA JUNE EVANS (dissolve)
Director, RESEARCH OFFICER, 1991.03.28 - 1994.08.18
6 CHARTERHOUSE CLOSE NAILSEA , BRISTOL
BS19 2PU
JAMES ROBERT GUEST (dissolve)
Director, ENGINEER, 1991.03.28 - 1998.01.20
HARES FIELD PARK LANE SNITTERFIELD , STRATFORD ON AVON
CV37 0LT, WARWICKSHIRE
TERENCE WOOD (dissolve)
Director, 1994.08.26 - 1996.08.20
53 ROCKINGHAM GARDENS , SUTTON COLDFIELD
B74 2PN, WEST MIDLANDS

Companies near to JOHN MARSHALL ENGINEERS ltd.

Information about the Private Limited Company JOHN MARSHALL ENGINEERS 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: 2016.05.19. Reload the data