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MARSHALL AND GRAY (YORKSHIRE) LIMITED

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

Company details

ENGLISH STREET, HULL, NORTH HUMBERSIDE, HU3 2DZ

MARSHALL AND GRAY (YORKSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 01015785
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.28
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.03
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.08.09

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.22
£2.95
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIDNEY DALTON / 04/12/2015
Form type: CH01
Date: 2015.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD THORP / 07/08/2015
Form type: CH01
Date: 2015.12.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARD THORP / 04/12/2015
Form type: CH03
Date: 2015.12.04
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.11
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.18
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.31
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD THORP / 29/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIDNEY DALTON / 29/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.16
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
Child documents:
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
Child documents:
Document type: ANNOTATION
Date: 1995.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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S252 DISP LAYING ACC 15/11/95
Form type: ELRES
Date: 1995.11.23
£2.95
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S366A DISP HOLDING AGM 15/11/95
Form type: ELRES
Date: 1995.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/04/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23

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Company directors and board members:

IAN RICHARD THORP (current)
Secretary, 1998.12.01
ENGLISH STREET HULL , NORTH HUMBERSIDE
HU3 2DZ
PHILIP SIDNEY DALTON (current)
Director, CHAIRMAN, 1991.11.29
ENGLISH STREET HULL , NORTH HUMBERSIDE
HU3 2DZ
IAN RICHARD THORP (current)
Director, 1994.04.25
ENGLISH STREET HULL , NORTH HUMBERSIDE
HU3 2DZ
JAMES PETER ROBSON (resigned)
Secretary, 1991.11.29 - 1998.12.01
39 ALLDERIDGE AVENUE , HULL
HU5 4EG, EAST RIDING
RAYMOND ROBIN HEWSON (resigned)
Director, JOINT MANAGING & FINANCE DIRECTOR, 1991.11.29 - 1992.03.30
77 BRICKNELL AVENUE , HULL
HU5 4ET, NORTH HUMBERSIDE
JAMES PETER ROBSON (resigned)
Director, FINANCIAL DIRECTOR & SECRETARY, 1994.04.25 - 1998.12.01
39 ALLDERIDGE AVENUE , HULL
HU5 4EG, EAST RIDING
JOHN ERIC THORP (resigned)
Director, CHAIRMAN, 1991.11.29 - 1997.04.30
39 THE DALES , COTTINGHAM
HU16 5JS, NORTH HUMBERSIDE
PAUL WADDINGHAM (resigned)
Director, SALES DIRECTOR, 1991.11.29 - 1996.12.31
52 BRAIDS WALK KIRK ELLA , HULL
HU10 7PD, EAST YORKSHIRE

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Information about the Private Limited Company MARSHALL AND GRAY (YORKSHIRE) 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