Based in Surrey, Marshall Surfacing Contracts Ltd was setup in 1990, it's status is listed as "Active". The organisation has 10 directors listed as Marshall, Iain Edward William, Marshall, Scott Tavendale, Mcclernon, Stephen, Phillips, Mark Stephen, Marshall, Clive Hugh, Marshall, Joan, Mcclernon, Steve, Naidoo, Michael, Phillips, Roger Anthony, Wood, Martin at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSHALL, Iain Edward William | N/A | - | 1 |
MARSHALL, Scott Tavendale | 31 December 2004 | - | 1 |
MCCLERNON, Stephen | 11 April 2013 | - | 1 |
PHILLIPS, Mark Stephen | 31 December 2004 | - | 1 |
MARSHALL, Clive Hugh | N/A | 09 October 2019 | 1 |
MARSHALL, Joan | N/A | 01 July 2015 | 1 |
MCCLERNON, Steve | 02 September 2011 | 11 April 2013 | 1 |
NAIDOO, Michael | 30 September 1994 | 31 August 1996 | 1 |
PHILLIPS, Roger Anthony | N/A | 31 December 2004 | 1 |
WOOD, Martin | 30 September 1994 | 07 November 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 20 March 2020 | |
TM01 - Termination of appointment of director | 20 March 2020 | |
PSC07 - N/A | 22 October 2019 | |
TM01 - Termination of appointment of director | 22 October 2019 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 13 March 2019 | |
AA - Annual Accounts | 05 April 2018 | |
CS01 - N/A | 15 March 2018 | |
CH01 - Change of particulars for director | 21 September 2017 | |
PSC04 - N/A | 21 September 2017 | |
AA - Annual Accounts | 28 March 2017 | |
CS01 - N/A | 24 March 2017 | |
AA - Annual Accounts | 08 April 2016 | |
AR01 - Annual Return | 07 April 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
CH01 - Change of particulars for director | 07 April 2016 | |
AR01 - Annual Return | 01 May 2015 | |
CH01 - Change of particulars for director | 01 May 2015 | |
CH01 - Change of particulars for director | 01 May 2015 | |
CH01 - Change of particulars for director | 01 May 2015 | |
CH01 - Change of particulars for director | 01 May 2015 | |
CH01 - Change of particulars for director | 01 May 2015 | |
CH01 - Change of particulars for director | 01 May 2015 | |
CH03 - Change of particulars for secretary | 01 May 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 09 April 2014 | |
TM01 - Termination of appointment of director | 09 April 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AP01 - Appointment of director | 31 July 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 04 April 2013 | |
AP01 - Appointment of director | 08 June 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 12 April 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
AA - Annual Accounts | 06 April 2010 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 22 May 2008 | |
363a - Annual Return | 25 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2008 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 05 April 2007 | |
AA - Annual Accounts | 25 April 2006 | |
363a - Annual Return | 06 April 2006 | |
288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
AA - Annual Accounts | 06 May 2005 | |
363s - Annual Return | 07 April 2005 | |
288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 06 May 2004 | |
288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
AA - Annual Accounts | 03 May 2003 | |
363s - Annual Return | 28 April 2003 | |
363s - Annual Return | 01 July 2002 | |
AA - Annual Accounts | 03 May 2002 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 13 April 2001 | |
363s - Annual Return | 02 May 2000 | |
AA - Annual Accounts | 26 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 1999 | |
AA - Annual Accounts | 14 April 1999 | |
363s - Annual Return | 08 April 1999 | |
363s - Annual Return | 27 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1998 | |
AA - Annual Accounts | 10 February 1998 | |
363s - Annual Return | 08 June 1997 | |
AA - Annual Accounts | 04 February 1997 | |
288b - Notice of resignation of directors or secretaries | 28 November 1996 | |
363s - Annual Return | 20 March 1996 | |
AA - Annual Accounts | 22 January 1996 | |
363s - Annual Return | 04 April 1995 | |
288 - N/A | 15 January 1995 | |
288 - N/A | 15 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1995 | |
AA - Annual Accounts | 10 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1994 | |
363s - Annual Return | 15 April 1994 | |
AA - Annual Accounts | 16 January 1994 | |
395 - Particulars of a mortgage or charge | 02 December 1993 | |
395 - Particulars of a mortgage or charge | 23 July 1993 | |
287 - Change in situation or address of Registered Office | 21 July 1993 | |
AA - Annual Accounts | 08 June 1993 | |
363s - Annual Return | 29 April 1993 | |
363s - Annual Return | 20 May 1992 | |
AA - Annual Accounts | 12 May 1992 | |
363b - Annual Return | 14 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 June 1990 | |
288 - N/A | 30 May 1990 | |
NEWINC - New incorporation documents | 18 May 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 30 November 1993 | Outstanding |
N/A |
Credit agreement | 15 July 1993 | Fully Satisfied |
N/A |