A.E. Marshall & Sons Ltd was established in 1960, it's status in the Companies House registry is set to "Active". The company has 4 directors listed as Leather, Brian Sean, Leather, Susan, Marshall, Doreen, Marshall, Eric. Currently we aren't aware of the number of employees at the 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 |
