Founded in 1922, Peter Marsh & Sons,limited have registered office in Bootle, Merseyside, it's status at Companies House is "Active". This company has 12 directors listed. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINTON, Nicholas James | 01 January 2008 | - | 1 |
| HUGHES, Alan David | 02 January 2003 | - | 1 |
| JONES, Diane | 01 January 2016 | - | 1 |
| MARSH, Benjamin Atkin | N/A | - | 1 |
| CLARK, James Orpin | N/A | 28 April 2006 | 1 |
| DIXON, Michael Anthony | 01 December 1995 | 30 June 2000 | 1 |
| EWEN, David | 02 January 2003 | 31 December 2014 | 1 |
| KENNEDY, Alan Robert | N/A | 01 January 1994 | 1 |
| REYNOLDS, Francis George | N/A | 24 December 1994 | 1 |
| THOMAS, Wayne Anthony | 01 December 1995 | 26 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSH, Peter Halsey | 08 December 1999 | 25 November 2004 | 1 |
| MARSH, Simon Peter | N/A | 08 April 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 27 August 2020 | |
| MA - Memorandum and Articles | 27 August 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| RESOLUTIONS - N/A | 06 March 2019 | |
| CS01 - N/A | 20 December 2018 | |
| TM01 - Termination of appointment of director | 30 October 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| CH03 - Change of particulars for secretary | 08 January 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AD01 - Change of registered office address | 11 January 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| RESOLUTIONS - N/A | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 287 - Change in situation or address of Registered Office | 13 January 2009 | |
| AA - Annual Accounts | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| 363s - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363s - Annual Return | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 27 December 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 31 January 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 22 July 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 22 November 1996 | |
| 363s - Annual Return | 22 January 1996 | |
| 288 - N/A | 22 January 1996 | |
| 288 - N/A | 29 December 1995 | |
| AA - Annual Accounts | 01 November 1995 | |
| 288 - N/A | 06 March 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| AA - Annual Accounts | 19 September 1994 | |
| 395 - Particulars of a mortgage or charge | 13 April 1994 | |
| 363s - Annual Return | 28 January 1994 | |
| 288 - N/A | 28 January 1994 | |
| AA - Annual Accounts | 14 September 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 21 September 1992 | |
| 288 - N/A | 28 July 1992 | |
| 288 - N/A | 10 April 1992 | |
| 363b - Annual Return | 10 April 1992 | |
| AA - Annual Accounts | 02 March 1992 | |
| 288 - N/A | 09 May 1991 | |
| AA - Annual Accounts | 03 January 1991 | |
| 363a - Annual Return | 03 January 1991 | |
| 288 - N/A | 06 February 1990 | |
| AA - Annual Accounts | 09 January 1990 | |
| 363 - Annual Return | 15 December 1989 | |
| 288 - N/A | 11 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1989 | |
| AA - Annual Accounts | 23 November 1988 | |
| 363 - Annual Return | 23 November 1988 | |
| 363 - Annual Return | 09 November 1987 | |
| AA - Annual Accounts | 09 November 1987 | |
| 288 - N/A | 11 June 1987 | |
| AA - Annual Accounts | 30 January 1987 | |
| 363 - Annual Return | 30 January 1987 | |
| 363 - Annual Return | 23 May 1986 | |
| MISC - Miscellaneous document | 12 March 1956 | |
| MISC - Miscellaneous document | 20 December 1922 | |
| NEWINC - New incorporation documents | 20 December 1922 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 March 1994 | Fully Satisfied |
N/A |
| Debenture | 21 March 1985 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 November 1978 | Outstanding |
N/A |
| Legal charge | 20 October 1972 | Outstanding |
N/A |
| Legal charge | 20 October 1972 | Outstanding |
N/A |
| Legal charge | 20 October 1972 | Outstanding |
N/A |
