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B.J. MARSHALL (EASTBOURNE) LIMITED

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

Company details

NO. 1, COLMORE SQUARE, BIRMINGHAM, B4 6AA

B.J. MARSHALL (EASTBOURNE) LIMITED on the map

Company type: Private Limited Company
Company number: 01063958
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.05.22

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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APPOINTMENT TERMINATED, SECRETARY JENNIFER MARSHALL
Form type: TM02
Date: 2014.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, 23 ST LEONARDS ROAD, BEXHILL ON SEA, SUSSEX, TN40 1HH
Form type: AD01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MARSHALL
Form type: TM01
Date: 2014.07.01
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CURREXT FROM 30/11/2014 TO 31/12/2014
Form type: AA01
Date: 2014.07.01
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DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES
Form type: AP01
Date: 2014.07.01
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.19
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ADOPT ARTICLES 17/04/2012
Form type: RES01
Date: 2012.04.19
Child documents:
Document type: ANNOTATION
Date: 2012.04.19
Form type: RES13
Document description: SHARE CAP LIMIT REMOVED 17/04/2012
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY JOHN MARSHALL / 31/12/2009
Form type: CH01
Date: 2010.02.03
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AAMD
Date: 2004.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AAMD
Date: 2002.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08

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Company directors and board members:

JOHN FREDERICK COOMBES (current)
Director, COMPANY DIRECTOR, 2014.06.27
NO. 1 COLMORE SQUARE , BIRMINGHAM
B4 6AA
ENGLAND
BEVERLEY JOHN MARSHALL (resigned)
Secretary, 1991.12.31 - 2004.11.30
23 WEALDEN PARK WILLINGDON , EASTBOURNE
BN22 0JF, EAST SUSSEX
JENNIFER DIANNE MARSHALL (resigned)
Secretary, 2004.11.30 - 2014.06.27
23 WEALDEN PARK WILLINGDON , EASTBOURNE
BN22 0JF, EAST SUSSEX
ANTHONY ASKHAM (resigned)
Director, DIRECTOR AND MOTOR FACTOR, 1991.12.31 - 2004.11.30
6 GREEN GROVE , HAILSHAM
BN27 3NZ, EAST SUSSEX
BEVERLEY JOHN MARSHALL (resigned)
Director, DIRECTOR AND MOTOR FACTOR, 1991.12.31 - 2014.06.27
23 WEALDEN PARK WILLINGDON , EASTBOURNE
BN22 0JF, EAST SUSSEX

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Information about the Private Limited Company B.J. MARSHALL (EASTBOURNE) 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: 2016.07.22. Reload the data