About

Registered Number: 01527126
Date of Incorporation: 07/11/1980 (43 years and 5 months ago)
Company Status: Active
Registered Address: PERRYS, Suite 1, 500 Pavilion Drive, Northampton, NN4 7YJ,

 

Pem G. Marshall (Holdings) Ltd was registered on 07 November 1980 and has its registered office in Northampton. There is one director listed as Taylor, Neil Howard for the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Neil Howard 10 August 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 14 June 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 25 May 2018
AP01 - Appointment of director 05 February 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 27 May 2016
CERTNM - Change of name certificate 23 December 2015
AA - Annual Accounts 04 September 2015
AP03 - Appointment of secretary 12 August 2015
AP01 - Appointment of director 11 August 2015
TM02 - Termination of appointment of secretary 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
AP01 - Appointment of director 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
AD01 - Change of registered office address 11 August 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 10 August 2007
363s - Annual Return 26 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2006
AA - Annual Accounts 27 October 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 05 July 2005
287 - Change in situation or address of Registered Office 07 February 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 06 July 2003
363s - Annual Return 14 June 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 04 November 1997
363s - Annual Return 23 June 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 30 June 1996
RESOLUTIONS - N/A 03 June 1996
AUD - Auditor's letter of resignation 03 June 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 28 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 October 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 13 July 1993
363s - Annual Return 29 June 1993
363s - Annual Return 21 August 1992
AA - Annual Accounts 21 August 1992
288 - N/A 21 August 1992
AA - Annual Accounts 19 July 1991
363b - Annual Return 11 July 1991
363 - Annual Return 11 September 1990
AA - Annual Accounts 11 September 1990
AA - Annual Accounts 30 October 1989
AA - Annual Accounts 18 September 1989
363 - Annual Return 11 July 1989
363 - Annual Return 26 January 1989
AA - Annual Accounts 08 November 1988
AA - Annual Accounts 22 September 1988
363 - Annual Return 03 March 1988
RESOLUTIONS - N/A 30 November 1987
287 - Change in situation or address of Registered Office 30 November 1987
288 - N/A 30 November 1987
288 - N/A 30 November 1987
395 - Particulars of a mortgage or charge 05 November 1987
AA - Annual Accounts 01 September 1986
363 - Annual Return 01 September 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 19 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.