Having been setup in 1962, P.G. Marshall & Sons Ltd are based in Morden in Surrey, it's status at Companies House is "Active". We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSHALL, Andrew John | N/A | - | 1 |
MARSHALL, Paul James | N/A | - | 1 |
WOOD, Roger Albert | 01 August 1992 | 31 May 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 09 May 2019 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 14 May 2018 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 06 May 2015 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 13 May 2014 | |
CH01 - Change of particulars for director | 13 May 2014 | |
CH01 - Change of particulars for director | 13 May 2014 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 06 September 2012 | |
TM01 - Termination of appointment of director | 19 July 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 16 May 2011 | |
CH01 - Change of particulars for director | 16 May 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 04 September 2009 | |
363a - Annual Return | 13 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2009 | |
AA - Annual Accounts | 12 December 2008 | |
363a - Annual Return | 12 May 2008 | |
AA - Annual Accounts | 14 August 2007 | |
363a - Annual Return | 14 June 2007 | |
AA - Annual Accounts | 17 July 2006 | |
363a - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 20 June 2005 | |
363s - Annual Return | 08 June 2005 | |
AUD - Auditor's letter of resignation | 31 March 2005 | |
363s - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 07 June 2004 | |
AA - Annual Accounts | 28 July 2003 | |
363s - Annual Return | 08 June 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 08 May 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 31 May 2001 | |
AA - Annual Accounts | 01 November 2000 | |
363s - Annual Return | 04 May 2000 | |
AA - Annual Accounts | 04 January 2000 | |
363s - Annual Return | 13 May 1999 | |
AA - Annual Accounts | 31 October 1998 | |
363s - Annual Return | 07 May 1998 | |
AA - Annual Accounts | 20 October 1997 | |
363s - Annual Return | 27 May 1997 | |
287 - Change in situation or address of Registered Office | 12 February 1997 | |
AA - Annual Accounts | 07 July 1996 | |
363s - Annual Return | 16 April 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 18 May 1995 | |
AA - Annual Accounts | 26 September 1994 | |
363s - Annual Return | 10 May 1994 | |
AA - Annual Accounts | 20 October 1993 | |
395 - Particulars of a mortgage or charge | 05 May 1993 | |
363s - Annual Return | 04 May 1993 | |
AA - Annual Accounts | 17 October 1992 | |
288 - N/A | 13 August 1992 | |
363a - Annual Return | 30 June 1992 | |
AA - Annual Accounts | 20 March 1992 | |
288 - N/A | 10 January 1992 | |
363a - Annual Return | 06 January 1992 | |
AA - Annual Accounts | 28 May 1991 | |
395 - Particulars of a mortgage or charge | 05 March 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 January 1991 | |
363 - Annual Return | 06 June 1990 | |
AA - Annual Accounts | 18 May 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 April 1990 | |
363 - Annual Return | 24 May 1989 | |
AA - Annual Accounts | 24 May 1989 | |
AA - Annual Accounts | 10 April 1989 | |
363 - Annual Return | 18 August 1988 | |
363 - Annual Return | 10 June 1988 | |
363 - Annual Return | 03 December 1987 | |
363 - Annual Return | 16 January 1987 | |
AA - Annual Accounts | 01 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 April 1993 | Outstanding |
N/A |
Legal charge | 26 February 1991 | Outstanding |
N/A |