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

MARSHALL LEISURE LIMITED

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

Company details

1-3 SANDGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1EW

MARSHALL LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00653223
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.21
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.01.28

List of company documents:

buy all documents
Find out more information about MARSHALL LEISURE LIMITED. Our website makes it possible to view other available documents related to MARSHALL LEISURE LIMITED. 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
31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
£2.95
Add to cart
16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 2000
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
£2.95
Add to cart
16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / HOWARD GEORGE MARSHALL / 01/10/2014
Form type: CH03
Date: 2014.10.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CHARLTON-MARSHALL / 01/10/2014
Form type: CH01
Date: 2014.10.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GEORGE MARSHALL / 01/10/2014
Form type: CH01
Date: 2014.10.02
£2.95
Add to cart
16/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
£2.95
Add to cart
16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
£2.95
Add to cart
16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CHARLTON-MARSHALL / 19/08/2011
Form type: CH01
Date: 2011.09.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / HOWARD GEORGE MARSHALL / 19/08/2011
Form type: CH03
Date: 2011.09.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEORGE MARSHALL / 19/08/2011
Form type: CH01
Date: 2011.09.19
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
£2.95
Add to cart
16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
Add to cart
16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CHARLTON-MARSHALL / 27/01/2010
Form type: CH01
Date: 2010.02.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / HOWARD GEORGE MARSHALL / 27/01/2010
Form type: CH03
Date: 2010.02.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEORGE MARSHALL / 27/01/2010
Form type: CH01
Date: 2010.02.11
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
Add to cart
RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, SANSON SEAL, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1UE
Form type: 287
Date: 2008.12.08
£2.95
Add to cart
31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
Add to cart
RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
Add to cart
RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.12
£2.95
Add to cart
RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
Add to cart
RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06
Form type: 225
Date: 2005.12.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.12
£2.95
Add to cart
COMPANY NAME CHANGED, H.G. & B. MARSHALL LIMITED, CERTIFICATE ISSUED ON 25/11/04
Form type: CERTNM
Date: 2004.11.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
Add to cart
RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.01
£2.95
Add to cart
RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/02/03 FROM:, ORD HOUSE, EAST ORD, BERWICK UPON TWEED, TD15 2NS
Form type: 287
Date: 2003.02.12
£2.95
Add to cart
COMPANY NAME CHANGED, ORD HOUSE COUNTRY PARK LTD, CERTIFICATE ISSUED ON 05/02/03
Form type: CERTNM
Date: 2003.02.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.07
£2.95
Add to cart
RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.27
£2.95
Add to cart
RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.07
£2.95
Add to cart
COMPANY NAME CHANGED, ORD HOUSE CARAVAN PARK COMPANY L, IMITED, CERTIFICATE ISSUED ON 24/01/01
Form type: CERTNM
Date: 2001.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.08
£2.95
Add to cart
RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.05
£2.95
Add to cart
RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.02
£2.95
Add to cart
RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
Child documents:
Document type: ANNOTATION
Date: 1998.03.02
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 31/10/96
Form type: AA
Date: 1997.06.12

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:

HOWARD GEORGE MARSHALL (current)
Secretary, 2007.04.25
604 CENTRALOFTS 21 WATERLOO STREET , NEWCASTLE UPON TYNE
NE1 4AL
ANGELA CHARLTON-MARSHALL (current)
Director, SELF EMPLOYED SELLING CARAVAN, 2005.07.27
604 CENTRALOFTS 21 WATERLOO STREET , NEWCASTLE UPON TYNE
NE1 4AL
HOWARD GEORGE MARSHALL (current)
Director, MG DIR OUTDOOR LEISURE SHOP, 1992.02.16
604 CENTRALOFTS 21 WATERLOO STREET , NEWCASTLE UPON TYNE
NE1 4AL
GWA COSEC LTD (resigned)
Secretary, 2004.05.16 - 2007.04.25
1-3 SANDGATE , BERWICK UPON TWEED
TD15 1EW, NORTHUMBERLAND
BARBARA MARSHALL (resigned)
Secretary, MANAGERESS, 1994.02.28 - 2004.05.16
SANSON SEAL , BERWICK UPON TWEED
TD15 1UE
HOWARD GEORGE MARSHALL (resigned)
Secretary, 1992.02.16 - 1994.02.28
THE FLAT ORD HOUSE EAST ORD , BERWICK UPON TWEED
TD15 2NS, NORTHUMBERLAND
BARBARA MARSHALL (resigned)
Director, MANAGERESS, 1994.02.28 - 2004.05.16
SANSON SEAL , BERWICK UPON TWEED
TD15 1UE
GEORGE RICHARDSON MARSHALL (resigned)
Director, CARAVAN PARK DIRECTOR, 1992.02.16 - 1993.12.20
WESTFIELD CORNHILL ROAD , BERWICK UPON TWEED
TD15 2DZ, NORTHUMBERLAND
Date 2014.01.31
Tangible Fixed Assets £ 15
Current Assets £ 1,318,317
Provisions For Liabilities Charges £ 26,705
Debtors £ 26,717
Shareholder Funds £ 1,301,410
Profit Loss Account Reserve £ 1,299,410
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 1,384,720
Net Current Assets Liabilities £ 314,661
Creditors Due Within One Year £ 1,003,656
Cash Bank In Hand £ 29,073
Stocks Inventory £ 1,262,527
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 Ordinary Shares of £1 each
Accruals Deferred Income £ 56,605

Companies near to MARSHALL LEISURE ltd.

Information about the Private Limited Company MARSHALL LEISURE 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