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MARSHALL & MARSHALL LIMITED

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

Company details

9 COLLEGE HILL, SHREWSBURY, SY1 1ND

MARSHALL & MARSHALL LIMITED on the map

Company type: Private Limited Company
Company number: 00956256
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.16
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

ANNINGTON PROPERTY LIMITED
- Outstanding on 2015.05.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 252702
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009562560004
Form type: MR01
Date: 2015.05.19
Child documents:
Document type: ANNOTATION
Date: 2015.05.20
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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SECOND FILING WITH MUD 30/08/11 FOR FORM AR01
Form type: RP04
Date: 2012.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.24
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
Child documents:
Document type: ANNOTATION
Date: 2012.02.07
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED ANNUAL RETURN WAS REGISTERED ON 0/02/2012
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.03.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.21
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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252500 12/07/96
Form type: ORES14
Date: 1996.07.21
£2.95
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AD 12/07/96---------, £ SI [email protected]=252500, £ IC 202/252702
Form type: 88(2)R
Date: 1996.07.21
£2.95
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NC INC ALREADY ADJUSTED, 12/07/96
Form type: 123
Date: 1996.07.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.21
£2.95
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£ NC 1000/1000000, 12/0
Form type: ORES04
Date: 1996.07.21
£2.95
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ADOPT MEM AND ARTS 12/07/96
Form type: SRES01
Date: 1996.07.21
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.03

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Company directors and board members:

RUSSELL BRERETON MARSHALL (current)
Secretary, 1991.08.30
OAK HOUSE 21 RADBROOK ROAD , SHREWSBURY
SY3 9BD
ROGER GARTH MARSHALL (current)
Director, 1993.08.30
OAKMOUNT 9 RADBROOK ROAD , SHREWSBURY
SY3 9BB, SHROPSHIRE
RUSSELL BRERETON MARSHALL (current)
Director, 1991.08.30
OAK HOUSE 21 RADBROOK ROAD , SHREWSBURY
SY3 9BD
LYNDSEY PATRICIA POLLARD (resigned)
Secretary, SOLICITOR, 1996.03.29 - 1996.03.29
THE LAURELS HADNALL LANE UPPER ASTLEY , SHREWSBURY
SHROPSHIRE
LYNDSEY PATRICIA POLLARD (resigned)
Secretary, 2005.06.24 - 2005.06.28
PARK HOUSE BATTLEFIELD , SHREWSBURY
SY1 3AF, SHROPSHIRE

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Information about the Private Limited Company MARSHALL & MARSHALL 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: 2016.06.24. Reload the data