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MARSHALL HOLDINGS (HULL) LIMITED

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

Company details

58B SOUTHWOOD ROAD, COTTINGHAM, HULL, EAST YORKSHIRE, HU16 5AH

MARSHALL HOLDINGS (HULL) LIMITED on the map

Company type: Private Limited Company
Company number: 00736261
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.25
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company MARSHALL HOLDINGS (HULL) LIMITED is a Private Limited Company, registration number 00736261, established in United Kingdom on the 25. September 1962. The company is now active. The company has been in business for 54 years and 2 months. The company is based on 58B SOUTHWOOD ROAD, COTTINGHAM, HULL, EAST YORKSHIRE, HU16 5AH. Business of the company MARSHALL HOLDINGS (HULL) LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.04.05. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.08. We do not have any information about the company MARSHALL HOLDINGS (HULL) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
PORTFOLIO FINANCE APPLICATION FORM - Outstanding on 2013.02.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.10.30

List of company documents:

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Find out more information about MARSHALL HOLDINGS (HULL) LIMITED. Our website makes it possible to view other available documents related to MARSHALL HOLDINGS (HULL) 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.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 7025
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REGISTRATION OF A CHARGE / CHARGE CODE 007362610006
Form type: MR01
Date: 2015.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2014.04.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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SAIL ADDRESS CHANGED FROM:, 6 SILVER STREET, HULL, EST YORKSHIRE, HU1 1JA
Form type: AD02
Date: 2013.03.21
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APPOINTMENT TERMINATED, SECRETARY JONATHAN SPENCER
Form type: TM02
Date: 2013.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.02.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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SECRETARY APPOINTED MR JONATHAN DOUGLAS SPENCER
Form type: AP03
Date: 2011.03.29
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APPOINTMENT TERMINATED, SECRETARY KARINE MARSHALL
Form type: TM02
Date: 2011.03.29
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM MARSHALL / 01/10/2009
Form type: CH01
Date: 2010.03.24
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
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REGISTERED OFFICE CHANGED ON 15/03/07 FROM:, 58B SOUTHWOOD ROAD, COTTINGHAM, HULL, EAST YORKSHIRE HU16 4AH
Form type: 287
Date: 2007.03.15
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, 58 SOUTH STREET, COTTINGHAM, HULL, EAST YORKSHIRE, HU16 4AT
Form type: 287
Date: 2006.06.12
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.08
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, 58 SOUTHSTREET, COTTINGHAM, HULL, NORTH HUMBERSIDE HU16 4AT
Form type: 287
Date: 2006.03.08
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£ IC 7525/7025, 19/11/05, £ SR [email protected]=500
Form type: 169
Date: 2005.12.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13

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Company directors and board members:

PETER GRAHAM MARSHALL (current)
Director, COMPANY DIRECTOR, 1992.02.09
58B SOUTHWOOD ROAD , COTTINGHAM
HU16 5AH, EAST YORKSHIRE
CECILIA MARY MARSHALL (resigned)
Secretary, 1992.02.09 - 2000.09.07
THANEHURST THE CLIFFS LAXEY , ISLE OF MAN
KARINE EVE MARSHALL (resigned)
Secretary, 2000.10.19 - 2011.03.29
58B SOUTHWOOD ROAD , COTTINGHAM
HU16 5AH, EAST YORKSHIRE
JONATHAN DOUGLAS SPENCER (resigned)
Secretary, 2011.03.29 - 2013.02.28
12 LOUIS DRIVE , HULL
HU5 5PA, EAST YORKSHIRE
CECILIA MARY MARSHALL (resigned)
Director, 1992.02.09 - 2000.09.07
THANEHURST THE CLIFFS LAXEY , ISLE OF MAN
PETER HOARE PRICE (resigned)
Director, 1992.02.09 - 1992.07.20
THE MILL HOUSE CANAL HEAD POLKINGTON , YORK
YO4 2NW

Companies near to MARSHALL HOLDINGS (HULL) ltd.

Information about the Private Limited Company MARSHALL HOLDINGS (HULL) 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: 2016.06.01. Reload the data