Based in Cheshire, A.E. Marshall & Sons Ltd was established in 1960, it has a status of "Active". The current directors of the company are listed as Leather, Brian Sean, Leather, Susan, Marshall, Doreen, Marshall, Eric. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEATHER, Brian Sean | 30 July 2015 | - | 1 |
| LEATHER, Susan | 01 April 2009 | - | 1 |
| MARSHALL, Doreen | N/A | 01 April 2009 | 1 |
| MARSHALL, Eric | N/A | 02 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 09 October 2017 | |
| MR04 - N/A | 18 May 2017 | |
| MR04 - N/A | 18 May 2017 | |
| MR04 - N/A | 18 May 2017 | |
| MR04 - N/A | 18 May 2017 | |
| MR04 - N/A | 18 May 2017 | |
| MR04 - N/A | 18 May 2017 | |
| TM01 - Termination of appointment of director | 05 September 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 18 September 2015 | |
| AP01 - Appointment of director | 15 August 2015 | |
| AR01 - Annual Return | 07 September 2014 | |
| AA - Annual Accounts | 30 August 2014 | |
| AA - Annual Accounts | 14 October 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AR01 - Annual Return | 07 September 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 01 September 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH03 - Change of particulars for secretary | 06 September 2010 | |
| CH01 - Change of particulars for director | 04 September 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 23 September 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363s - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 01 September 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 29 September 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 363s - Annual Return | 26 August 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 09 December 2002 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 10 January 2002 | |
| 363s - Annual Return | 30 August 2001 | |
| 363s - Annual Return | 15 September 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| 363s - Annual Return | 03 September 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| AA - Annual Accounts | 23 October 1998 | |
| 363s - Annual Return | 14 September 1998 | |
| 363s - Annual Return | 26 October 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| AA - Annual Accounts | 11 September 1996 | |
| 363s - Annual Return | 27 August 1996 | |
| AA - Annual Accounts | 08 November 1995 | |
| 363s - Annual Return | 23 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 05 December 1994 | |
| 363s - Annual Return | 16 September 1994 | |
| AA - Annual Accounts | 17 November 1993 | |
| 363s - Annual Return | 09 September 1993 | |
| AA - Annual Accounts | 08 October 1992 | |
| 363s - Annual Return | 08 October 1992 | |
| AA - Annual Accounts | 05 November 1991 | |
| 363b - Annual Return | 09 September 1991 | |
| 363(287) - N/A | 09 September 1991 | |
| 363a - Annual Return | 22 January 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 288 - N/A | 21 December 1989 | |
| 395 - Particulars of a mortgage or charge | 20 November 1989 | |
| 363 - Annual Return | 15 September 1989 | |
| 287 - Change in situation or address of Registered Office | 24 February 1989 | |
| 288 - N/A | 02 February 1989 | |
| 169 - Return by a company purchasing its own shares | 17 October 1988 | |
| AA - Annual Accounts | 05 September 1988 | |
| 363 - Annual Return | 03 August 1988 | |
| RESOLUTIONS - N/A | 28 July 1988 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 28 July 1988 | |
| RESOLUTIONS - N/A | 27 July 1988 | |
| RESOLUTIONS - N/A | 27 July 1988 | |
| 288 - N/A | 22 June 1988 | |
| AA - Annual Accounts | 25 January 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| AA - Annual Accounts | 29 November 1986 | |
| 363 - Annual Return | 29 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 November 1989 | Fully Satisfied |
N/A |
| Legal charge | 14 February 1980 | Fully Satisfied |
N/A |
| Legal charge | 14 February 1980 | Fully Satisfied |
N/A |
| Legal charge | 14 February 1980 | Fully Satisfied |
N/A |
| Legal charge | 16 March 1970 | Fully Satisfied |
N/A |
| Legal charge | 16 March 1970 | Fully Satisfied |
N/A |
