About

Registered Number: 00805676
Date of Incorporation: 19/05/1964 (55 years and 5 months ago)
Company Status: Active
Registered Address: N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ

 

Marshall Amplification Plc was founded on 19 May 1964, it has a status of "Active". There are 20 directors listed for this business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
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
ROBERTS, Neil 16 June 1997 08 January 1999 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

Filing History

Document Type Date
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
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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.