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A.E. MARSHALL & SONS LIMITED

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

Company details

HOLM LEIGH FARM, GLAZEBURY, WARRINGTON, CHESHIRE, WA3 5PP

A.E. MARSHALL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00653165
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.21
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR APPOINTED MR BRIAN SEAN LEATHER
Form type: AP01
Date: 2015.08.15
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN LEATHER / 01/09/2010
Form type: CH01
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS. SUSAN LEATHER / 01/09/2010
Form type: CH03
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARSHALL / 01/09/2010
Form type: CH01
Date: 2010.09.04
£2.95
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01/09/09 NO CHANGES
Form type: AR01
Date: 2009.11.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
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DIRECTOR APPOINTED MRS. SUSAN LEATHER
Form type: 288a
Date: 2009.07.20
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SECRETARY APPOINTED MRS. SUSAN LEATHER
Form type: 288a
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOREEN MARSHALL
Form type: 288b
Date: 2009.07.18
£2.95
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APPOINTMENT TERMINATED SECRETARY DOREEN MARSHALL
Form type: 288b
Date: 2009.07.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/91
Form type: 363(287)
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.07

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Company directors and board members:

SUSAN LEATHER (current)
Secretary, FARMER, 2009.04.01
OAKTREE HOUSE MOSS LANE GLAZEBURY , WARRINGTON
WA3 5PP, CHESHIRE
BRIAN SEAN LEATHER (current)
Director, TECHNICAL SALES MANAGER, 2015.07.30
HOLM LEIGH FARM GLAZEBURY , WARRINGTON
WA3 5PP, CHESHIRE
SUSAN LEATHER (current)
Director, FARMER, 2009.04.01
OAKTREE HOUSE MOSS LANE GLAZEBURY , WARRINGTON
WA3 5PP, CHESHIRE
ERIC MARSHALL (current)
Director, 1991.09.01
THE BUNGALOW MOSS SIDE FARM GLAZEBURY , WARRINGTON
WA3 5PP, CHESHIRE
DOREEN MARSHALL (resigned)
Secretary, 1991.09.01 - 2009.04.01
THE BUNGALOW MOSS SIDE FARM GLAZEBURY , WARRINGTON
WA3 5PP, CHESHIRE
DOREEN MARSHALL (resigned)
Director, 1991.09.01 - 2009.04.01
THE BUNGALOW MOSS SIDE FARM GLAZEBURY , WARRINGTON
WA3 5PP, CHESHIRE

Companies near to A.E. MARSHALL & SONS ltd.

Information about the Private Limited Company A.E. MARSHALL & SONS 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: 2016.05.25. Reload the data