Established in 1996, Marshmead Ltd have registered office in Haslingden Rossendale, it has a status of "Active". Page, Lisa, Page, James, Page, Julie are listed as the directors of Marshmead Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAGE, James | 11 April 1996 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAGE, Lisa | 14 November 2017 | - | 1 |
| PAGE, Julie | 11 April 1996 | 14 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 April 2020 | |
| CS01 - N/A | 30 March 2020 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 24 November 2017 | |
| RESOLUTIONS - N/A | 23 November 2017 | |
| CC04 - Statement of companies objects | 23 November 2017 | |
| AP03 - Appointment of secretary | 21 November 2017 | |
| TM02 - Termination of appointment of secretary | 21 November 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| CH03 - Change of particulars for secretary | 29 March 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| AUD - Auditor's letter of resignation | 08 August 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2007 | |
| 363a - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| AA - Annual Accounts | 17 May 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| 363s - Annual Return | 07 April 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
| AA - Annual Accounts | 08 April 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| 363s - Annual Return | 26 March 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 225 - Change of Accounting Reference Date | 03 November 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| AA - Annual Accounts | 06 September 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 15 July 1998 | |
| 363s - Annual Return | 06 April 1998 | |
| 395 - Particulars of a mortgage or charge | 20 February 1998 | |
| 395 - Particulars of a mortgage or charge | 20 February 1998 | |
| RESOLUTIONS - N/A | 25 July 1997 | |
| RESOLUTIONS - N/A | 25 July 1997 | |
| RESOLUTIONS - N/A | 25 July 1997 | |
| RESOLUTIONS - N/A | 25 July 1997 | |
| RESOLUTIONS - N/A | 25 July 1997 | |
| AA - Annual Accounts | 25 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1997 | |
| 225 - Change of Accounting Reference Date | 29 May 1997 | |
| 363s - Annual Return | 28 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 1997 | |
| 287 - Change in situation or address of Registered Office | 08 July 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 June 1996 | |
| 395 - Particulars of a mortgage or charge | 05 June 1996 | |
| RESOLUTIONS - N/A | 29 April 1996 | |
| 288 - N/A | 29 April 1996 | |
| 288 - N/A | 29 April 1996 | |
| 288 - N/A | 29 April 1996 | |
| 288 - N/A | 29 April 1996 | |
| 287 - Change in situation or address of Registered Office | 19 April 1996 | |
| NEWINC - New incorporation documents | 28 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 February 1998 | Outstanding |
N/A |
| Legal charge | 19 February 1998 | Outstanding |
N/A |
| Mortgage debenture | 21 May 1996 | Fully Satisfied |
N/A |
