Established in 1974, Marshall of Scunthorpe Ltd have registered office in Cambridge, it has a status of "Active". Jones, Stephen Robert, Barker, Jonathan David, Cross, Ian Gary, Cross, Winifred Margaret, Fox, Philip Anthony, Fox, Philip Anthony, Kennedy, Christopher John, Moynihan, Sarah Jane, Cross, Peter Malcolm, Macmillan, Christopher James are listed as directors of the organisation. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROSS, Peter Malcolm | N/A | 15 November 2004 | 1 |
MACMILLAN, Christopher James | 01 January 2006 | 19 January 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Stephen Robert | 25 March 2015 | - | 1 |
BARKER, Jonathan David | 23 January 2012 | 30 May 2012 | 1 |
CROSS, Ian Gary | 25 May 2000 | 29 November 2004 | 1 |
CROSS, Winifred Margaret | N/A | 25 May 2000 | 1 |
FOX, Philip Anthony | 15 December 2010 | 30 November 2011 | 1 |
FOX, Philip Anthony | 15 December 2010 | 23 January 2012 | 1 |
KENNEDY, Christopher John | 28 November 2009 | 29 November 2010 | 1 |
MOYNIHAN, Sarah Jane | 30 May 2012 | 25 March 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 16 July 2019 | |
PARENT_ACC - N/A | 16 July 2019 | |
AGREEMENT2 - N/A | 16 July 2019 | |
GUARANTEE2 - N/A | 16 July 2019 | |
AP01 - Appointment of director | 07 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 12 June 2018 | |
PARENT_ACC - N/A | 12 June 2018 | |
AGREEMENT2 - N/A | 12 June 2018 | |
GUARANTEE2 - N/A | 12 June 2018 | |
CS01 - N/A | 06 December 2017 | |
AA - Annual Accounts | 07 July 2017 | |
PARENT_ACC - N/A | 07 July 2017 | |
AGREEMENT2 - N/A | 07 July 2017 | |
GUARANTEE2 - N/A | 07 July 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 14 June 2016 | |
AR01 - Annual Return | 28 December 2015 | |
AA - Annual Accounts | 22 June 2015 | |
TM01 - Termination of appointment of director | 11 May 2015 | |
AP01 - Appointment of director | 09 April 2015 | |
AP03 - Appointment of secretary | 26 March 2015 | |
TM02 - Termination of appointment of secretary | 25 March 2015 | |
TM01 - Termination of appointment of director | 25 March 2015 | |
TM01 - Termination of appointment of director | 25 March 2015 | |
TM01 - Termination of appointment of director | 25 March 2015 | |
TM01 - Termination of appointment of director | 25 March 2015 | |
AR01 - Annual Return | 02 December 2014 | |
CH01 - Change of particulars for director | 02 December 2014 | |
CH01 - Change of particulars for director | 30 June 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AP01 - Appointment of director | 08 August 2013 | |
TM01 - Termination of appointment of director | 31 July 2013 | |
AP01 - Appointment of director | 31 July 2013 | |
AA - Annual Accounts | 17 June 2013 | |
MISC - Miscellaneous document | 10 January 2013 | |
CERTNM - Change of name certificate | 19 December 2012 | |
AR01 - Annual Return | 18 December 2012 | |
CH01 - Change of particulars for director | 18 December 2012 | |
AA - Annual Accounts | 16 October 2012 | |
AP03 - Appointment of secretary | 12 June 2012 | |
TM02 - Termination of appointment of secretary | 12 June 2012 | |
AA01 - Change of accounting reference date | 28 March 2012 | |
TM01 - Termination of appointment of director | 17 February 2012 | |
TM02 - Termination of appointment of secretary | 17 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
AP01 - Appointment of director | 13 February 2012 | |
AP03 - Appointment of secretary | 13 February 2012 | |
AA01 - Change of accounting reference date | 13 February 2012 | |
AD01 - Change of registered office address | 10 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 03 February 2012 | |
AR01 - Annual Return | 15 December 2011 | |
TM02 - Termination of appointment of secretary | 15 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AP03 - Appointment of secretary | 09 February 2011 | |
CH01 - Change of particulars for director | 09 February 2011 | |
TM02 - Termination of appointment of secretary | 09 February 2011 | |
TM02 - Termination of appointment of secretary | 05 January 2011 | |
AP03 - Appointment of secretary | 05 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2010 | |
AA - Annual Accounts | 27 May 2010 | |
AP03 - Appointment of secretary | 17 March 2010 | |
AR01 - Annual Return | 17 March 2010 | |
MG01 - Particulars of a mortgage or charge | 04 November 2009 | |
AA - Annual Accounts | 19 June 2009 | |
363a - Annual Return | 11 May 2009 | |
288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
AA - Annual Accounts | 11 March 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 29 April 2007 | |
353 - Register of members | 06 December 2006 | |
363a - Annual Return | 04 December 2006 | |
288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
AA - Annual Accounts | 17 March 2006 | |
363a - Annual Return | 18 January 2006 | |
CERTNM - Change of name certificate | 01 December 2005 | |
AA - Annual Accounts | 29 September 2005 | |
AUD - Auditor's letter of resignation | 14 April 2005 | |
AA - Annual Accounts | 21 February 2005 | |
225 - Change of Accounting Reference Date | 05 February 2005 | |
287 - Change in situation or address of Registered Office | 25 January 2005 | |
RESOLUTIONS - N/A | 24 January 2005 | |
RESOLUTIONS - N/A | 24 January 2005 | |
169 - Return by a company purchasing its own shares | 24 January 2005 | |
363s - Annual Return | 30 December 2004 | |
RESOLUTIONS - N/A | 30 December 2004 | |
288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
363s - Annual Return | 28 February 2004 | |
AA - Annual Accounts | 05 February 2004 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 05 February 2003 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 25 January 2002 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 02 January 2001 | |
288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 22 December 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 24 November 1998 | |
AA - Annual Accounts | 30 January 1998 | |
363s - Annual Return | 19 January 1998 | |
AA - Annual Accounts | 31 January 1997 | |
363s - Annual Return | 22 January 1997 | |
AA - Annual Accounts | 31 January 1996 | |
363s - Annual Return | 31 January 1996 | |
363s - Annual Return | 27 February 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 02 November 1994 | |
AA - Annual Accounts | 02 November 1994 | |
395 - Particulars of a mortgage or charge | 03 June 1994 | |
363s - Annual Return | 20 March 1994 | |
363s - Annual Return | 27 August 1993 | |
395 - Particulars of a mortgage or charge | 17 February 1993 | |
AA - Annual Accounts | 04 February 1993 | |
AA - Annual Accounts | 03 July 1992 | |
363b - Annual Return | 28 January 1992 | |
AA - Annual Accounts | 07 August 1991 | |
395 - Particulars of a mortgage or charge | 17 July 1991 | |
288 - N/A | 17 July 1991 | |
288 - N/A | 17 July 1991 | |
288 - N/A | 17 July 1991 | |
395 - Particulars of a mortgage or charge | 07 June 1991 | |
AA - Annual Accounts | 21 March 1991 | |
363a - Annual Return | 21 March 1991 | |
363 - Annual Return | 05 December 1989 | |
AA - Annual Accounts | 05 December 1989 | |
AA - Annual Accounts | 25 November 1988 | |
363 - Annual Return | 25 November 1988 | |
363 - Annual Return | 23 April 1987 | |
AA - Annual Accounts | 15 April 1987 | |
395 - Particulars of a mortgage or charge | 19 September 1985 | |
RESOLUTIONS - N/A | 16 May 1985 | |
CERTNM - Change of name certificate | 16 May 1985 | |
NEWINC - New incorporation documents | 14 June 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 02 November 2009 | Fully Satisfied |
N/A |
Debenture | 02 June 1994 | Fully Satisfied |
N/A |
Debenture | 11 February 1993 | Fully Satisfied |
N/A |
Debenture | 15 July 1991 | Fully Satisfied |
N/A |
Charge | 31 May 1991 | Fully Satisfied |
N/A |
Charge | 16 September 1985 | Outstanding |
N/A |