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MARSHALL PUMP SYSTEMS LIMITED

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

Company details

BLENFIRE WORKS RHODES BANK, OLDHAM, LANCS, UNITED KINGDOM, OL1 1UA

MARSHALL PUMP SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00859839
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.24
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.03
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.01.20
BARCLAYS BANK PLC
- Outstanding on 2013.09.25

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 13444
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY MARSHALL / 20/04/2016
Form type: CH01
Date: 2016.05.20
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HURSTHOUSE / 26/01/2016
Form type: CH01
Date: 2016.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS MARSHALL / 19/08/2015
Form type: CH01
Date: 2015.08.19
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REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, BLENFIRE WORKS, RHODES BANK, OLDHAM, LANCS, OL1 1UA
Form type: AD01
Date: 2015.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HURSTHOUSE / 19/08/2015
Form type: CH03
Date: 2015.08.19
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS MARSHALL / 30/04/2014
Form type: CH01
Date: 2014.05.01
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HURSTHOUSE / 30/04/2014
Form type: CH03
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HURSTHOUSE / 29/11/2013
Form type: CH01
Date: 2013.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008598390005
Form type: MR01
Date: 2013.09.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOUIS MARSHALL / 30/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HURSTHOUSE / 30/04/2010
Form type: CH01
Date: 2010.05.04
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COMPANY INFO 17/03/2010
Form type: RES13
Date: 2010.04.20
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ADOPT ARTICLES 17/03/2010
Form type: RES01
Date: 2010.04.20
Child documents:
Document type: ANNOTATION
Date: 2010.04.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.19
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ADOPT ARTICLES 17/03/2010
Form type: RES01
Date: 2010.04.19
Child documents:
Document type: ANNOTATION
Date: 2010.04.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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ADOPT ARTICLES 17/03/2010
Form type: RES01
Date: 2010.04.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.19
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DIRECTOR APPOINTED ELIZABETH MARY MARSHALL
Form type: AP01
Date: 2010.03.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/06 FROM:, BLENFIRE WORKS, RHODES BANK, OLDHAM, LANCASHIRE OL1 1UA
Form type: 287
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.18
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/03 FROM:, BRIDGE STREET, OLDHAM, OL1 1EB
Form type: 287
Date: 2003.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14

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Company directors and board members:

NICHOLAS PAUL HURSTHOUSE (current)
Secretary, DIRECTOR, 2007.02.12
BLENFIRE WORKS RHODES BANK OLDHAM , LANCS
OL1 1UA
NICHOLAS PAUL HURSTHOUSE (current)
Director, 2007.02.12
BLENFIRE WORKS RHODES BANK OLDHAM , LANCS
OL1 1UA
ELIZABETH MARY MARSHALL (current)
Director, NONE, 2010.02.10
BLENFIRE WORKS RHODES BANK OLDHAM , LANCS
OL1 1UA
PAUL LOUIS MARSHALL (current)
Director, CHAIRMAN, 1991.05.05
BLENFIRE WORKS RHODES BANK OLDHAM , LANCS
OL1 1UA
FRANCIS BARRIE CAVE (resigned)
Secretary, 1991.05.05 - 2007.02.12
80 HAIGH LANE CHADDERTON , OLDHAM
OL1 2TL, LANCASHIRE
FRANCIS BARRIE CAVE (resigned)
Director, MANAGING DIRECTOR, 1991.05.05 - 2007.02.12
80 HAIGH LANE CHADDERTON , OLDHAM
OL1 2TL, LANCASHIRE
BESSIE KEATE (resigned)
Director, 1991.05.05 - 2002.11.15
1019 BURNLEY ROAD LOVECLOUGH , ROSSENDALE
BB4, LANCASHIRE
ELIZABETH MARY MARSHALL (resigned)
Director, 1991.05.05 - 2007.02.12
MILLSTONE HOUSE SALTERGATE LANE, BAMFORD , HOPE VALLEY
S33 0BE
FREDERICK LOUIS MARSHALL (resigned)
Director, ENGINEER, 1991.05.05 - 1993.04.02
235 BROADBOTTOM ROAD MOTTRAM , HYDE
SK14 6HY, CHESHIRE
KATHLEEN MARY MARSHALL (resigned)
Director, 1991.05.05 - 2001.08.10
235 BROADBOTTOM ROAD , MOTTRAM
SK14 6HY, CHESHIRE
DAVID MICHAEL TAYLOR (resigned)
Director, ENGINEER, 1991.05.05 - 1999.04.30
6 PRINCES DRIVE MARPLE , STOCKPORT
SK6, CHESHIRE
KATHERINE VICTORIA WILSON (resigned)
Director, 1991.05.05 - 2007.02.12
234 HIGHAM LANE GEE CROSS , HYDE
SK14 5LW, CHESHIRE

Companies near to MARSHALL PUMP SYSTEMS ltd.

Information about the Private Limited Company MARSHALL PUMP SYSTEMS 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: 2016.06.09. Reload the data