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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 April 2019 | Outstanding |
N/A |
Mortgage debenture | 04 December 1995 | Outstanding |
N/A |