About

Registered Number: 02058115
Date of Incorporation: 24/09/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: Pershore Airfield, Throckmorton, Pershore, Worcester, WR10 2JH

 

Established in 1986, Marshalls Transport (Evesham) Ltd has its registered office in Pershore in Worcester, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This business has 2 directors listed as Simpson, Brian Mark, Simpson, George Stoddard William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Brian Mark 20 December 1994 - 1
SIMPSON, George Stoddard William N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 22 March 2019
MR01 - N/A 08 February 2019
MR01 - N/A 23 January 2019
MR04 - N/A 18 June 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 13 April 2017
CS01 - N/A 04 April 2017
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 18 February 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 28 March 2014
AP01 - Appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 07 February 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 22 March 2011
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 01 April 2009
AA - Annual Accounts 03 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2008
395 - Particulars of a mortgage or charge 21 May 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 18 May 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 15 May 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 19 January 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 16 March 2004
363s - Annual Return 18 March 2003
AA - Annual Accounts 20 February 2003
AA - Annual Accounts 17 June 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 28 March 2001
363s - Annual Return 26 March 2001
363s - Annual Return 18 April 2000
AA - Annual Accounts 14 January 2000
288a - Notice of appointment of directors or secretaries 17 November 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
363s - Annual Return 09 May 1999
AA - Annual Accounts 01 March 1999
AA - Annual Accounts 14 August 1998
363s - Annual Return 02 April 1998
AA - Annual Accounts 12 June 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 25 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 June 1996
363s - Annual Return 04 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 1996
363s - Annual Return 27 March 1995
395 - Particulars of a mortgage or charge 22 March 1995
395 - Particulars of a mortgage or charge 22 March 1995
288 - N/A 16 January 1995
AA - Annual Accounts 14 January 1995
363s - Annual Return 29 March 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 06 May 1993
AA - Annual Accounts 22 February 1993
363s - Annual Return 26 March 1992
AA - Annual Accounts 25 February 1992
AA - Annual Accounts 27 March 1991
363a - Annual Return 27 March 1991
363 - Annual Return 08 November 1990
287 - Change in situation or address of Registered Office 08 November 1990
395 - Particulars of a mortgage or charge 04 April 1990
363 - Annual Return 05 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 June 1989
AA - Annual Accounts 24 May 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 18 October 1988
288 - N/A 19 October 1987
CERTNM - Change of name certificate 24 November 1986
395 - Particulars of a mortgage or charge 30 October 1986
287 - Change in situation or address of Registered Office 24 October 1986
288 - N/A 24 October 1986
CERTINC - N/A 24 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2019 Outstanding

N/A

A registered charge 23 January 2019 Outstanding

N/A

Debenture 12 May 2008 Fully Satisfied

N/A

Debenture 14 March 1995 Fully Satisfied

N/A

Legal charge 14 March 1995 Fully Satisfied

N/A

Mortgage 16 March 1990 Fully Satisfied

N/A

Single debenture 29 October 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.