Founded in 1964, Marshall Amplification Plc are based in Bletchley, Milton Keynes, it's status in the Companies House registry is set to "Active". There are 20 directors listed as Charles, Andrew Robert, Charles, Andrew Robert, Coombes, Alexander David Charles, Ellery, Jonathan Martin, Cole, David Frederick, Carnall, Keith, Cole, David Frederick, Grindrod, Stephen, Hack, Kelvin, Hack, Lorraine, Hill, Michael, Keir, Bruce, Marshall, James Charles, Marshall, Nancy Elizabeth, Marshall, Terry James, Marshall, Victoria, Moon, Barry, Roberts, Neil, Wright, Paul Daniel, Young, Graham Trevor for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLES, Andrew Robert | 29 November 2017 | - | 1 |
| COOMBES, Alexander David Charles | 28 June 2019 | - | 1 |
| ELLERY, Jonathan Martin | 04 September 2001 | - | 1 |
| CARNALL, Keith | N/A | 09 April 1994 | 1 |
| COLE, David Frederick | 13 October 2010 | 29 November 2017 | 1 |
| GRINDROD, Stephen | N/A | 05 April 2000 | 1 |
| HACK, Kelvin | N/A | 14 November 2003 | 1 |
| HACK, Lorraine | 26 October 1994 | 14 November 2003 | 1 |
| HILL, Michael | N/A | 10 April 1997 | 1 |
| KEIR, Bruce | 26 April 2002 | 19 April 2004 | 1 |
| MARSHALL, James Charles | N/A | 05 April 2012 | 1 |
| MARSHALL, Nancy Elizabeth | N/A | 19 March 1997 | 1 |
| MARSHALL, Terry James | 16 June 1997 | 05 April 1998 | 1 |
| MARSHALL, Victoria | 26 April 2002 | 11 November 2011 | 1 |
| MOON, Barry | 12 November 2014 | 28 June 2019 | 1 |
| ROBERTS, Neil | 16 June 1997 | 08 January 1999 | 1 |
| WRIGHT, Paul Daniel | 26 October 1994 | 01 July 1998 | 1 |
| YOUNG, Graham Trevor | 01 December 2003 | 27 August 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLES, Andrew Robert | 24 October 2016 | - | 1 |
| COLE, David Frederick | 14 April 2008 | 24 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| AP01 - Appointment of director | 28 June 2019 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| CS01 - N/A | 14 March 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AP01 - Appointment of director | 29 November 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AP03 - Appointment of secretary | 27 October 2016 | |
| TM02 - Termination of appointment of secretary | 27 October 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| TM01 - Termination of appointment of director | 27 November 2014 | |
| AP01 - Appointment of director | 27 November 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| TM01 - Termination of appointment of director | 24 January 2012 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2010 | |
| AP01 - Appointment of director | 01 November 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH03 - Change of particulars for secretary | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AA - Annual Accounts | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 24 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| 353 - Register of members | 19 March 2007 | |
| AA - Annual Accounts | 24 March 2006 | |
| 363a - Annual Return | 14 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2006 | |
| RESOLUTIONS - N/A | 23 January 2006 | |
| RESOLUTIONS - N/A | 23 January 2006 | |
| AA - Annual Accounts | 25 April 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 169 - Return by a company purchasing its own shares | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| AA - Annual Accounts | 31 July 2002 | |
| RESOLUTIONS - N/A | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| AA - Annual Accounts | 27 March 2000 | |
| 363s - Annual Return | 07 April 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 1998 | |
| AA - Annual Accounts | 14 May 1998 | |
| 363s - Annual Return | 18 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| AA - Annual Accounts | 21 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| 363s - Annual Return | 16 April 1996 | |
| AA - Annual Accounts | 20 March 1996 | |
| AA - Annual Accounts | 12 May 1995 | |
| 363s - Annual Return | 28 April 1995 | |
| 288 - N/A | 21 November 1994 | |
| 288 - N/A | 21 November 1994 | |
| 363s - Annual Return | 14 June 1994 | |
| 288 - N/A | 14 June 1994 | |
| AA - Annual Accounts | 12 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1993 | |
| 363s - Annual Return | 21 April 1993 | |
| AA - Annual Accounts | 15 April 1993 | |
| 169 - Return by a company purchasing its own shares | 12 February 1993 | |
| RESOLUTIONS - N/A | 17 July 1992 | |
| RESOLUTIONS - N/A | 17 July 1992 | |
| RESOLUTIONS - N/A | 17 July 1992 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 17 July 1992 | |
| 123 - Notice of increase in nominal capital | 17 July 1992 | |
| MAR - Memorandum and Articles - used in re-registration | 08 July 1992 | |
| AUDR - Auditor's report | 08 July 1992 | |
| BS - Balance sheet | 08 July 1992 | |
| AUDS - Auditor's statement | 08 July 1992 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 08 July 1992 | |
| 43(3) - Application by a private company for re-registration as a public company | 08 July 1992 | |
| AA - Annual Accounts | 15 June 1992 | |
| 363s - Annual Return | 23 April 1992 | |
| AAMD - Amended Accounts | 20 December 1991 | |
| 363a - Annual Return | 31 July 1991 | |
| RESOLUTIONS - N/A | 12 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1991 | |
| 123 - Notice of increase in nominal capital | 12 June 1991 | |
| AA - Annual Accounts | 01 June 1991 | |
| AA - Annual Accounts | 24 May 1990 | |
| 169 - Return by a company purchasing its own shares | 17 May 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| 288 - N/A | 24 October 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 August 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 August 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 1989 | |
| AA - Annual Accounts | 28 June 1989 | |
| 363 - Annual Return | 28 June 1989 | |
| PUC 2 - N/A | 04 May 1989 | |
| PUC 2 - N/A | 03 May 1989 | |
| RESOLUTIONS - N/A | 13 October 1988 | |
| RESOLUTIONS - N/A | 13 October 1988 | |
| RESOLUTIONS - N/A | 13 October 1988 | |
| 123 - Notice of increase in nominal capital | 13 October 1988 | |
| AA - Annual Accounts | 30 September 1988 | |
| 363 - Annual Return | 30 September 1988 | |
| AA - Annual Accounts | 05 February 1988 | |
| 288 - N/A | 16 August 1987 | |
| 363 - Annual Return | 16 August 1987 | |
| AA - Annual Accounts | 22 August 1986 | |
| 363 - Annual Return | 22 August 1986 | |
| MISC - Miscellaneous document | 19 May 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 28 October 2010 | Fully Satisfied |
N/A |
| Legal charge | 21 June 1984 | Fully Satisfied |
N/A |
| Legal charge | 28 September 1979 | Fully Satisfied |
N/A |
