Marshall Branson Marine Ltd was founded on 11 September 1990 and are based in Newcastle Upon Tyne, it has a status of "Liquidation". This business has 3 directors listed. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUDSON, David William | N/A | 27 November 1991 | 1 |
| MITCHELL, Peter James | 24 May 1994 | 31 October 1994 | 1 |
| ROBSON, George Hayton | N/A | 24 May 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 08 April 2019 | |
| AC92 - N/A | 08 July 2015 | |
| LIQ - N/A | 26 January 2000 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 26 October 1999 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 July 1999 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 February 1999 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 July 1998 | |
| MISC - Miscellaneous document | 03 February 1998 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 February 1998 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 January 1998 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 July 1997 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 January 1997 | |
| 4.68 - Liquidator's statement of receipts and payments | 15 July 1996 | |
| RESOLUTIONS - N/A | 14 June 1995 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 June 1995 | |
| 4.20 - N/A | 14 June 1995 | |
| 287 - Change in situation or address of Registered Office | 02 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 1995 | |
| 395 - Particulars of a mortgage or charge | 26 January 1995 | |
| AA - Annual Accounts | 09 December 1994 | |
| 288 - N/A | 08 December 1994 | |
| 288 - N/A | 11 November 1994 | |
| 288 - N/A | 08 November 1994 | |
| 363s - Annual Return | 30 October 1994 | |
| 395 - Particulars of a mortgage or charge | 05 August 1994 | |
| 288 - N/A | 14 July 1994 | |
| 288 - N/A | 13 June 1994 | |
| 288 - N/A | 13 June 1994 | |
| 287 - Change in situation or address of Registered Office | 02 June 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| 395 - Particulars of a mortgage or charge | 14 December 1993 | |
| 363a - Annual Return | 01 December 1993 | |
| 395 - Particulars of a mortgage or charge | 25 November 1993 | |
| 288 - N/A | 25 August 1993 | |
| 288 - N/A | 25 August 1993 | |
| 395 - Particulars of a mortgage or charge | 19 August 1993 | |
| 287 - Change in situation or address of Registered Office | 16 August 1993 | |
| 288 - N/A | 02 August 1993 | |
| 288 - N/A | 02 August 1993 | |
| 287 - Change in situation or address of Registered Office | 02 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 1993 | |
| RESOLUTIONS - N/A | 20 July 1993 | |
| RESOLUTIONS - N/A | 20 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1993 | |
| 123 - Notice of increase in nominal capital | 20 July 1993 | |
| 395 - Particulars of a mortgage or charge | 15 July 1993 | |
| AA - Annual Accounts | 04 May 1993 | |
| 395 - Particulars of a mortgage or charge | 29 April 1993 | |
| 363s - Annual Return | 23 February 1993 | |
| AA - Annual Accounts | 08 May 1992 | |
| 288 - N/A | 17 January 1992 | |
| 363b - Annual Return | 20 December 1991 | |
| 395 - Particulars of a mortgage or charge | 18 April 1991 | |
| 288 - N/A | 22 February 1991 | |
| 288 - N/A | 22 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 January 1991 | |
| RESOLUTIONS - N/A | 26 September 1990 | |
| RESOLUTIONS - N/A | 26 September 1990 | |
| 288 - N/A | 26 September 1990 | |
| 287 - Change in situation or address of Registered Office | 26 September 1990 | |
| 123 - Notice of increase in nominal capital | 26 September 1990 | |
| CERTNM - Change of name certificate | 19 September 1990 | |
| NEWINC - New incorporation documents | 11 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 20 January 1995 | Outstanding |
N/A |
| Debenture | 01 August 1994 | Outstanding |
N/A |
| Chattel mortgage | 30 November 1993 | Outstanding |
N/A |
| Deed of charge over credit balances | 15 November 1993 | Outstanding |
N/A |
| Debenture. | 29 July 1993 | Fully Satisfied |
N/A |
| Debenture | 09 July 1993 | Fully Satisfied |
N/A |
| Legal charge | 21 April 1993 | Fully Satisfied |
N/A |
| Debenture | 11 April 1991 | Fully Satisfied |
N/A |
