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Dato Capital United Kingdom

Henry Marshall And Sons LTD

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Reports

Full Company ReportHENRY MARSHALL AND SONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01028470
Record last updated Friday, April 20, 2018 2:51:51 PM UTC
Official Address C/o Rayner Co 6 Arundel Place Castle
There are 3 companies registered at this street
Locality Castle
Region North Yorkshire, England
Postal Code YO111TX
Sector Other amusement and recreation activities n.e.c.

Charts

Visits

HENRY MARSHALL AND SONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-112025-101
Document Type Publication date Download link
Registry Feb 25, 2015 Appointment of a woman Appointment of a woman
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Oct 19, 2012 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Nov 17, 2011 Annual return Annual return
Registry Nov 17, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 17, 2011 Resignation of one Director Resignation of one Director
Registry Nov 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 7, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Annual return Annual return
Registry Dec 2, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Oct 17, 2008 Annual return Annual return
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry Sep 25, 2007 Annual return Annual return
Financials May 29, 2007 Annual accounts Annual accounts
Registry Oct 24, 2006 Annual return Annual return
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Oct 19, 2005 Annual return Annual return
Financials Jul 30, 2005 Annual accounts Annual accounts
Registry Nov 17, 2004 Annual return Annual return
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Jan 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2003 Annual return Annual return
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry Oct 1, 2002 Annual return Annual return
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry Jun 11, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 11, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1028... Declaration of satisfaction in full or in part of a mortgage or charge 1028...
Registry Jun 11, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 2, 2001 Annual return Annual return
Financials Jun 18, 2001 Annual accounts Annual accounts
Registry Sep 29, 2000 Annual return Annual return
Registry Jul 26, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 29, 1999 Annual return Annual return
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry Oct 23, 1998 Annual return Annual return
Registry Sep 26, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 21, 1998 Annual accounts Annual accounts
Registry Jan 2, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 2, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 2, 1998 Annual return Annual return
Registry Jan 2, 1998 Memorandum of association Memorandum of association
Registry Jan 2, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 2, 1998 Annual accounts Annual accounts
Registry Jan 2, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 1998 Director's particulars changed Director's particulars changed
Registry Mar 24, 1997 Alter mem and arts Alter mem and arts
Registry Oct 25, 1996 Elective resolution Elective resolution
Registry Oct 25, 1996 Elective resolution 1028... Elective resolution 1028...
Registry Oct 25, 1996 Elective resolution Elective resolution
Registry Oct 11, 1996 Annual return Annual return
Financials Sep 29, 1996 Annual accounts Annual accounts
Registry Sep 20, 1995 Annual return Annual return
Financials Aug 4, 1995 Annual accounts Annual accounts
Registry Apr 18, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 21, 1994 Annual accounts Annual accounts
Registry Oct 7, 1994 Annual return Annual return
Registry Sep 24, 1993 Annual return 1028... Annual return 1028...
Financials Jul 19, 1993 Annual accounts Annual accounts
Registry Dec 4, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 1992 Location of register of members address changed Location of register of members address changed
Registry Oct 12, 1992 Annual return Annual return
Financials Sep 16, 1992 Annual accounts Annual accounts
Registry Nov 14, 1991 Annual return Annual return
Registry Nov 13, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 5, 1991 Annual accounts Annual accounts
Registry Oct 22, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 21, 1991 Appointment of a man as Amusement Caterer and Director Appointment of a man as Amusement Caterer and Director
Registry Aug 21, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 1991 S80a,252,366a,369 S80a,252,366a,369
Financials Oct 5, 1990 Annual accounts Annual accounts
Registry Sep 27, 1990 Annual return Annual return
Registry Aug 30, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 1989 Annual return Annual return
Financials Oct 4, 1989 Annual accounts Annual accounts
Financials Nov 21, 1988 Annual accounts 1028... Annual accounts 1028...
Registry Nov 21, 1988 Annual return Annual return
Registry Apr 9, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 1988 Particulars of a mortgage or charge 1028... Particulars of a mortgage or charge 1028...
Registry Jan 15, 1988 Annual return Annual return
Financials Jan 15, 1988 Annual accounts Annual accounts
Registry Oct 29, 1986 Annual return Annual return
Financials Oct 15, 1986 Annual accounts Annual accounts

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