About

Registered Number: 03117801
Date of Incorporation: 25/10/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: Hithercroft Road, Wallingford, Oxfordshire, OX10 9DG

 

Established in 1995, Marshall's Industrial Ltd have registered office in Oxfordshire, it's status in the Companies House registry is set to "Active". The companies directors are Broad, Wendy Petula, Marshall, Philip Graham, Marshall, Robert James Bruce, Geyser, Brian Colin, Marshall, Colin Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Philip Graham 25 October 1995 - 1
MARSHALL, Robert James Bruce 31 March 2011 - 1
GEYSER, Brian Colin 25 October 1995 30 June 2009 1
MARSHALL, Colin Paul 25 October 1995 07 July 2015 1
Secretary Name Appointed Resigned Total Appointments
BROAD, Wendy Petula 31 March 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 28 June 2019
MR01 - N/A 16 April 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 30 September 2015
TM01 - Termination of appointment of director 10 July 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 18 April 2011
TM02 - Termination of appointment of secretary 31 March 2011
AP03 - Appointment of secretary 31 March 2011
AP01 - Appointment of director 31 March 2011
AR01 - Annual Return 04 November 2010
SH03 - Return of purchase of own shares 19 April 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
TM01 - Termination of appointment of director 24 November 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 12 December 2007
AA - Annual Accounts 20 February 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 21 June 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 27 October 1999
363s - Annual Return 21 October 1998
AA - Annual Accounts 06 July 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 02 March 1997
363s - Annual Return 30 October 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 December 1995
395 - Particulars of a mortgage or charge 08 December 1995
288 - N/A 23 November 1995
288 - N/A 14 November 1995
288 - N/A 14 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1995
288 - N/A 14 November 1995
287 - Change in situation or address of Registered Office 14 November 1995
288 - N/A 03 November 1995
288 - N/A 03 November 1995
NEWINC - New incorporation documents 25 October 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2019 Outstanding

N/A

Mortgage debenture 04 December 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.