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MARSHELL GROUP LIMITED

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

Company details

MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST

MARSHELL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01011142
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.14
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company MARSHELL GROUP LIMITED is a Private Limited Company, registration number 01011142, established in United Kingdom on the 14. May 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST. Business of the company MARSHELL GROUP LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "19/04/16 FULL LIST" from the 2016.06.23. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.04.19. We do not have any information about the company MARSHELL GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 3255424
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DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER
Form type: AP01
Date: 2016.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES LANCASTER
Form type: TM01
Date: 2016.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, SECRETARY KINGSLEY TEDDER
Form type: TM02
Date: 2015.09.17
£2.95
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/13
Form type: AA
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS
Form type: TM01
Date: 2014.08.04
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, MARTIN MCCOLL HOUSE, ASHWELLS ROAD,, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9ST
Form type: AD01
Date: 2014.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/12
Form type: AA
Date: 2013.06.11
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11
Form type: AA
Date: 2012.08.10
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR APPOINTED MR MARTYN JAMES AGUSS
Form type: AP01
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON
Form type: TM01
Date: 2011.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10
Form type: AA
Date: 2011.08.30
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010
Form type: CH01
Date: 2010.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09
Form type: AA
Date: 2010.08.24
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY JOHN TEDDER / 02/10/2009
Form type: CH03
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009
Form type: CH03
Date: 2009.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.30
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.08.06
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SECTION 175(5)(A) 15/06/2009
Form type: RES13
Date: 2009.07.31
Child documents:
Document type: ANNOTATION
Date: 2009.07.31
Form type: RES01
Document description: ADOPT ARTICLES 15/06/2009
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY TEDDER / 25/09/2008
Form type: 288c
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/07
Form type: AA
Date: 2008.08.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008
Form type: 288c
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS SIMON JONATHAN MILLER LOGGED FORM
Form type: 288c
Date: 2008.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
Child documents:
Document type: ANNOTATION
Date: 2007.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/11/01
Form type: AA
Date: 2002.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SIMON JONATHAN MILLER (current)
Secretary, 2003.03.14
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
SIMON JEREMY IAN FULLER (current)
Director, CFO, 2016.04.26
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
SIMON JONATHAN MILLER (current)
Director, 2002.07.11
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
CHRISTOPHER HOWARD BARNES (resigned)
Secretary, 1996.03.01 - 2003.03.14
11 HEPPLEWHITE CLOSE BAUGHURST , BASINGSTOKE
RG26 5HD, HAMPSHIRE
DAVID WILLIAM FAIRBAIRN (resigned)
Secretary, 1992.04.19 - 1995.02.01
15 CHESTNUT AVENUE , RICKMANSWORTH
WD3 4HA, HERTFORDSHIRE
MICHAEL JAMES GOSNELL (resigned)
Secretary, 1995.02.01 - 1996.03.01
THE BIRCHES 1 LOWFIELD CLOSE , LIGHTWATER
GU18 5QT, SURREY
KINGSLEY JOHN TEDDER (resigned)
Secretary, 2004.11.17 - 2015.08.12
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
MARTYN JAMES AGUSS (resigned)
Director, 2011.10.27 - 2014.07.30
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
IAN BROWN (resigned)
Director, MANAGING DIRECTOR, 1994.04.12 - 1995.07.19
5 COLDICOTT GARDENS ORCHARD MANOR , EVESHAM
WR11 6JW, WORCESTERSHIRE
NIGEL PETER BULPITT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.19 - 1995.07.24
THE OLD SCHOOL UPPER FROYLE , ALTON
GU34 4LB, HAMPSHIRE
PHILIP RAYMOND BURCHELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 1995.07.24
123 TOLMERS ROAD , CUFFLEY POTTERS BAR
EN6 4JW, HERTFORDSHIRE
ADRIAN NICKOLAS BUTLER (resigned)
Director, RETAIL DIRECTOR, 1992.07.17 - 1993.07.05
THE RETREAT WELLMANS MEADOW , KINGSCLERE
RG20 5HJ, BERKSHIRE
GEORGE FREDERICK ALFRED CARPENTER (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 1994.04.08
8 YARROWSIDE LITTLE CHALFONT , AMERSHAM
HP7 9QL, BUCKS
ALLISTER RUSSELL COX (resigned)
Director, FINANCIAL DIR, 1995.07.21 - 2004.10.15
THE SMALL HOUSE MYNTHURST LEIGH , REIGATE
RH2 8RJ, SURREY
ALAN CULLENS (resigned)
Director, 1994.05.23 - 1995.07.21
4 ALEXANDRA HOUSE QUEENS HILL LODGE , ASCOT
SL5 7EQ, BERKSHIRE
DAVID WILLIAM FAIRBAIRN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.19 - 1995.02.01
15 CHESTNUT AVENUE , RICKMANSWORTH
WD3 4HA, HERTFORDSHIRE
WILLIAM TRAFFORD GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 1994.09.30
26 DOVE PARK CHORLEYWOOD , RICKMANSWORTH
WD3 5NY, HERTFORDSHIRE
DAVID JOHN KEEN (resigned)
Director, COMPANY DIRECTOR, 1995.07.21 - 1999.12.31
4 BOYNTON DRIVE MAPPERLEY , NOTTINGHAM
NG3 3EP
JAMES LANCASTER (resigned)
Director, 1993.12.17 - 2016.04.26
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
PHILIP MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1995.07.21 - 1999.03.31
3 WHITE HOUSE DRIVE MERROW , GUILDFORD
GU1 2SU, SURREY
IAN MICHAEL PANTO (resigned)
Director, COMPANY DIRECTOR, 1992.04.19 - 1994.05.31
EVERSLEY PARK AVENUE CHORLEYWOOD , RICKMANSWORTH
WD3 5DU, HERTFORDSHIRE
DUNCAN CRICHTON TERRAS (resigned)
Director, 1992.11.30 - 1994.06.30
5 OLD MANOR CLOSE DRAYTON BASSETT , TAMWORTH
B78 3UQ, STAFFORDSHIRE
PETER NICHOLSON THOMSON (resigned)
Director, RETAIL TRADING DIRECTOR, 1992.07.17 - 1993.02.12
CRANWELL LODGE 29 MARSHALS DRIVE , ST ALBANS
AL1 4RB, HERTFORDSHIRE
NIGEL JOHN WATERS (resigned)
Director, 1995.02.01 - 1995.07.24
THE RETREAT STANFORD ROAD SWINFORD , LUTTERWORTH
LE17 6BJ, LEICESTERSHIRE
STEPHEN WILLIAM WILKINSON (resigned)
Director, 2004.11.17 - 2011.10.27
MARTIN MCCOLL HOUSE ASHWELLS ROAD, , PILGRIMS HATCH, BRENTWOOD
CM15 9ST, ESSEX

Companies near to MARSHELL GROUP ltd.

Information about the Private Limited Company MARSHELL GROUP 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: 2016.07.19. Reload the data