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MARSHALL THERMO KING LIMITED

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

Company details

AIPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY

MARSHALL THERMO KING LIMITED on the map

Company type: Private Limited Company
Company number: 00759572
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.02
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company MARSHALL THERMO KING LIMITED is a Private Limited Company, registration number 00759572, established in United Kingdom on the 2. May 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on AIPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY. Business of the company MARSHALL THERMO KING LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR EDWARD OWEN GEDNEY" from the 2016.05.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.03. We do not have any information about the company MARSHALL THERMO KING LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

TIP EUROPE LIMITED
RENT DEPOSIT DEED - Outstanding on 2013.03.09

List of company documents:

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DIRECTOR APPOINTED MR EDWARD OWEN GEDNEY
Form type: AP01
Date: 2016.05.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR
Form type: TM01
Date: 2016.05.05
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DIRECTOR APPOINTED MR FRANCIS LAUD
Form type: AP01
Date: 2016.05.05
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014
Form type: CH01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELLS
Form type: TM01
Date: 2014.01.17
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DIRECTOR APPOINTED MR GEORGE ALEXANDER RALPH
Form type: AP01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR ALISON PETTITT
Form type: TM01
Date: 2013.10.31
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.03.09
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APPOINTMENT TERMINATED, DIRECTOR PETER CALLAGHAN
Form type: TM01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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SECRETARY APPOINTED SARAH JANE MOYNIHAN
Form type: AP03
Date: 2012.06.12
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER
Form type: TM02
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GEDNEY
Form type: TM01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 29/09/2011
Form type: CH01
Date: 2011.09.29
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 29/09/2011
Form type: CH03
Date: 2011.09.29
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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DIRECTOR APPOINTED MR ANDREW JOHN HOWELLS
Form type: AP01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 28/10/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 28/10/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 23/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010
Form type: CH01
Date: 2010.08.23
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR NIGEL FABEN
Form type: TM01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE PETTIT / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR APPOINTED MRS ALISON JANE PETTIT
Form type: AP01
Date: 2009.12.29
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DIRECTOR APPOINTED MR PETER WILLIAM CALLAGHAN
Form type: AP01
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 16/06/2009
Form type: 288c
Date: 2009.06.16
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009
Form type: 288c
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.11
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20

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Company directors and board members:

SARAH JANE MOYNIHAN (current)
Secretary, 2012.05.30
AIPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
EDWARD OWEN GEDNEY (current)
Director, 2016.05.01
AIPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
FRANCIS LAUD (current)
Director, 2016.04.30
AIPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
MICHAEL JOHN MARSHALL (current)
Director, CHAIRMAN, 1991.07.23
AIPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ROBERT DAVID MARSHALL (current)
Director, 2006.01.01
AIPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
GEORGE ALEXANDER RALPH (current)
Director, 2014.01.01
AIPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
JONATHAN DAVID BARKER (resigned)
Secretary, 1991.07.23 - 2012.05.30
AIPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
CLIFFORD JAMES BAIGENT (resigned)
Director, 1991.07.23 - 1998.07.31
21 STOCKS CLOSE BOTTISHAM , CAMBRIDGE
CB5 9BY, CAMBRIDGESHIRE
MICHAEL ANTHONY BLOOMFIELD (resigned)
Director, 1991.07.23 - 1996.11.29
5 CHESTNUT GROVE GREAT STUKELEY , HUNTINGDON
PE28 4AT, CAMBRIDGESHIRE
PETER WILLIAM CALLAGHAN (resigned)
Director, 2009.12.08 - 2012.12.31
AIPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
THOMAS WILLIAM COATES (resigned)
Director, 2002.06.01 - 2003.01.21
TREVAUGE BIRDS END, HARGRAVE , BURY ST. EDMUNDS
IP29 5HE, SUFFOLK
WILLIAM CHARLES MASON DASTUR (resigned)
Director, 1996.11.18 - 2016.04.30
AIPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
BONNIE PHILLIPS DEAN (resigned)
Director, CHIEF EXECUTIVE, 2004.08.02 - 2006.10.13
13 BROCK STREET , BATH
BA1 2LW, AVON
PAMELA EDEY (resigned)
Director, COMPANY DIRECTOR, 1998.07.06 - 1998.09.07
20 RUSHINGTON CLOSE , ST IVES
PE27 3JH, CAMBRIDGESHIRE
OLIVER RICHARD SWORDER EVERETT (resigned)
Director, MANAGING DIRECTOR, 1998.07.06 - 2001.11.09
2 PIKES WALK , CAMBRIDGE
CB1 1LF, CAMBRIDGESHIRE
NIGEL BERTRAM JOHN FABEN (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.23 - 2009.12.31
97 ROOKS STREET COTTENHAM , CAMBRIDGE
CB4 8QZ, CAMBRIDGESHIRE
MARK SIMON FOSTER (resigned)
Director, SALES AND MARKETING, 2001.06.01 - 2002.10.07
BROOK HOUSE , PENCOMBE
HR7 4RL, HEREFORDSHIRE
EDWARD OWEN GEDNEY (resigned)
Director, 2006.11.01 - 2011.08.31
2 HOME FARM CLOSE , RAMPTON
CB24 8PR, CAMBRIDGESHIRE
STEVEN HOWARD GREGORY (resigned)
Director, HEAD OF OPERATIONS, 2001.06.01 - 2002.04.19
14 KINGSWAY , MILDENHALL
IP28 7HW, SUFFOLK
ANDREW JOHN HOWELLS (resigned)
Director, 2011.05.13 - 2013.12.31
AIPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
PETER WILLIAM JOHNSON (resigned)
Director, 1991.07.23 - 1995.02.28
LINDEN HOUSE MEADOW LANE HOUGHTON , HUNTINGDON
PE17 2BP, CAMBRIDGESHIRE
ROGER MICHAEL KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1996.10.23 - 2007.12.31
HOLDICH'S FARMHOUSE FULLARDS FARM COTTAGE , HUNTINGDON
PE28 3BW, CAMBRIDGESHIRE
COLIN FRANCIS LACEY (resigned)
Director, COMPANY DIRECTOR, 1998.07.06 - 1999.05.28
4 CAPSTAN CLOSE , CAMBRIDGE
CB4 1BJ, CAMBRIDGESHIRE
COLIN GEORGE OLIVER (resigned)
Director, MANAGING DIRECTOR, 2002.08.01 - 2004.07.30
39 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6AH, WARWICKSHIRE
ALISON JANE PETTITT (resigned)
Director, 2009.12.08 - 2013.10.31
AIPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY

Companies near to MARSHALL THERMO KING ltd.

Information about the Private Limited Company MARSHALL THERMO KING 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: 2016.06.03. Reload the data