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MARSHALL-GRANT TRUST

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Company details

THE TRUST OFFICE MOOR PARK, 21-23 HEATH ROAD, STOCKPORT, SK2 6JJ

MARSHALL-GRANT TRUST on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00939125
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88100 - Social work activities without accommodation for the elderly and disabled
  • 88990 - Other social work activities without accommodation not elsewhere classified
  • 55900 - Other accommodation

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KEITH ALLEN
Form type: TM01
Date: 2016.01.29
£2.95
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30/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.13
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.17
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.02
£2.95
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SECRETARY APPOINTED MRS LINDSEY WEBSTER
Form type: AP03
Date: 2014.11.25
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APPOINTMENT TERMINATED, SECRETARY ANN WOOLGER
Form type: TM02
Date: 2014.11.25
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DIRECTOR APPOINTED MRS ANN WOOLGER
Form type: AP01
Date: 2014.11.25
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30/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.21
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APPOINTMENT TERMINATED, DIRECTOR PAMELA GASKIN
Form type: TM01
Date: 2013.11.21
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30/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.30
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.13
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30/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.21
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.09
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.22
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30/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.01
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.15
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REGISTERED OFFICE CHANGED ON 08/11/2010 FROM, 18A QUEENS ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 5LR
Form type: AD01
Date: 2010.11.08
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30/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR APPOINTED MRS SUZANNE BEZANT
Form type: AP01
Date: 2010.05.06
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.13
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30/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALLEN / 02/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JESSIE GASKIN / 02/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS GUILLAUME CROMBIE / 02/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN GUILLAUME CROMBIE / 02/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BRINE / 02/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE ALLEN / 02/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE YVONNE ALLEN / 02/10/2009
Form type: CH01
Date: 2009.11.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.20
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ALTER ARTICLES 04/08/2009
Form type: RES01
Date: 2009.08.20
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.14
£2.95
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ANNUAL RETURN MADE UP TO 30/10/08
Form type: 363a
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED SECRETARY PATRICIA BRINE
Form type: 288b
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED PATRICIA ANN BRINE
Form type: 288a
Date: 2008.08.07
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REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, 4 CHARLTON AVENUE, WALTON ON THAMES, SURREY, KT12 5LF
Form type: 287
Date: 2008.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.15
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ANNUAL RETURN MADE UP TO 30/10/07
Form type: 363s
Date: 2007.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.05
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ANNUAL RETURN MADE UP TO 30/10/06
Form type: 363s
Date: 2006.11.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.28
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COMPANY NAME CHANGED, MARSHALL-GRANT TRUST LIMITED, CERTIFICATE ISSUED ON 21/04/06
Form type: CERTNM
Date: 2006.04.21
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.28
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ANNUAL RETURN MADE UP TO 30/10/05
Form type: 363s
Date: 2005.11.22
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 05/04/05
Form type: 225
Date: 2005.04.21
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.07
£2.95
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ANNUAL RETURN MADE UP TO 30/10/04
Form type: 363s
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.11
£2.95
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ANNUAL RETURN MADE UP TO 30/10/03
Form type: 363s
Date: 2003.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/03 FROM:, 18A QUEENS ROAD, HERSHAM, WALTON ON THAMES, SURREY KT12 5LR
Form type: 287
Date: 2003.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.12
£2.95
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ANNUAL RETURN MADE UP TO 30/10/02
Form type: 363s
Date: 2002.12.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.05

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Company directors and board members:

LINDSEY WEBSTER (current)
Secretary, 2014.11.19
THE TRUST OFFICE MOOR PARK 21-23 HEATH ROAD , STOCKPORT
SK2 6JJ
CATHERINE YVONNE ALLEN (current)
Director, RETIRED, 1992.10.30
OLD PRESTHAYES ECCLIFFE , GILLINGHAM
SP8 5RE, DORSET
JANE LOUISE ALLEN (current)
Director, RGN, 2007.11.07
CRANFIELD COTTAGE PYRFORD ROAD , WOKING
GU22 8UT, SURREY
SUZANNE BEZANT (current)
Director, RECEPTION/ACCOUNTS MANAGER, 2010.03.24
CHERITON 124 DORKING ROAD CHILWORTH , GUILDFORD
GU4 8NS, SURREY
ENGLAND
PATRICIA ANN BRINE (current)
Director, PROBATE CONSULTANT, 2008.08.01
4 CHARLTON AVENUE HERSHAM , WALTON-ON-THAMES
KT12 5LF, SURREY
DAVID ALAN GUILLAUME CROMBIE (current)
Director, BOOKSELLER, 1993.03.01
THE WHITE HOUSE MARKET GREEN , BURNHAM MARKET KINGS LYNN
PE31 8HD, NORFOLK
JOHN DOUGLAS GUILLAUME CROMBIE (current)
Director, BOOKSELLER, 1993.03.01
THE WHITE HOUSE MARKET GREEN , BURNHAM MARKET
PE31 8HD, NORFOLK
ANN WOOLGER (current)
Director, ACCOUNTANT, 2014.11.19
THE TRUST OFFICE MOOR PARK 21-23 HEATH ROAD , STOCKPORT
SK2 6JJ
PATRICIA ANN BRINE (resigned)
Secretary, 2003.05.08 - 2008.07.16
4 CHARLTON AVENUE HERSHAM , WALTON-ON-THAMES
KT12 5LF, SURREY
PAMELA JESSIE GASKIN (resigned)
Secretary, 1992.10.30 - 2003.05.08
18A QUEENS ROAD HERSHAM , WALTON ON THAMES
KT12 5LR, SURREY
ANN WOOLGER (resigned)
Secretary, 2003.05.08 - 2014.11.09
6 PORTINSCALE CLOSE , WEST BRIDGFORD
NG2 6RE, NOTTINGHAM
KEITH ALLEN (resigned)
Director, RETIRED, 1992.10.30 - 2016.01.17
OLD PRESTHAYES ECCLIFFE , GILLINGHAM
SP8 5RE, DORSET
PAMELA JESSIE GASKIN (resigned)
Director, NONE, 2003.05.08 - 2013.11.13
BEEHIVE 21 LOVELACE DRIVE , PYRFORD WOKING
GU22 8QY, SURREY

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Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) MARSHALL-GRANT TRUST 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: 2016.06.19. Reload the data