Marshalls Group Limited

Company Name	Marshalls Group Limited
Company Status	Active
Company Number	00481574
Category	Private Limited Company
Incorporation Date	28 April 1950(74 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Shiv Sibal
Status	Current
Appointed	26 May 2020(70 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(71 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Simon Gerald Bourne
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 November 2022(72 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(73 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Andrew Hanson Marshall
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(41 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Saplings Birdcage Lane Halifax West Yorkshire HX3 0JQ

Director Name	George John Taylor
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(41 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Uplands Warley Wood Luddendenfoot Halifax West Yorkshire HX2 6BL

Director Name	Simeon Joshua Marshall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(41 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 March 1998)
Role	Company Director
Correspondence Address	Cross Platts Farm Church Lane Southowram Halifax West Yorkshire HX3 9TB

Director Name	Mr Philip David Marshall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(41 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Underhill Norwood Green Halifax West Yorkshire HX3 8QX

Director Name	Keith Farrar Marshall
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(41 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Underhill Norwood Green Halifax West Yorkshire HX3 8QX

Director Name	John Douglas Marshall
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(41 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 June 2004)
Role	Company Director
Correspondence Address	The Croft Rawson Avenue Halifax West Yorkshire HX3 0JP

Secretary Name	George Brian Taylor
Nationality	British
Status	Resigned
Appointed	08 August 1991(41 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Uplands Warley Wood Luddendenfoot Halifax West Yorkshire HX2 6BL

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(42 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Secretary Name	David Graham Holden
Nationality	British
Status	Resigned
Appointed	01 August 1992(42 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 July 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Croft House Langlea Terrace Hipperholme Halifax West Yorkshire HX3 8LG

Director Name	James William McColgan
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(42 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 June 1998)
Role	Company Director
Correspondence Address	Stonecraft Station Road Great Longstone Bakewell Derbyshire DE45 1TS

Director Name	Mr Christopher Thomas Burnett
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(43 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 The Grange Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	Mr Joseph Gordon Aspdin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(45 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	Dovecote Farm North Deighton Wetherby LS22 4EL

Director Name	Mr John William Footman
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(46 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	Holber Hall Mill Lane Burton Leonard Harrogate North Yorkshire HG3 3SH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	14 July 1998(48 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(48 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr Richard Arthur Barfield
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(49 years after company formation)
Appointment Duration	4 years, 1 month (resigned 13 June 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	South Persie Bridge Of Cally Blairgowrie Perthshire PH10 7LQ Scotland

Director Name	Michael Albert Stacey
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(49 years, 8 months after company formation)
Appointment Duration	3 years (resigned 06 January 2003)
Role	Company Director
Correspondence Address	Vines House Horton Dorset BH21 7JA

Director Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(51 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 01 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Andrew James Allner
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(53 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2005)
Role	Chartrd Accountant
Correspondence Address	9 The Crescent Barnes London SW13 0NN

Director Name	Richard Thomas Scholes
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(53 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Doneraile Street London SW6 6EW

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	06 May 2005(55 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2008)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Secretary Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(57 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 2008)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Mr Ian David Burrell
Nationality	British
Status	Resigned
Appointed	01 April 2008(57 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 2008)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	07 July 2008(58 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 May 2020)
Role	Secretary
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(63 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(64 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Contact

Website	marshalls.co.uk
Telephone	01422 312000
Telephone region	Halifax

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

367.7m at £0.2	Marshalls PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£358,516,000
Net Worth	£170,100,000
Cash	£20,320,000
Current Liabilities	£69,861,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

3 July 1989	Delivered on: 7 July 1989 Satisfied on: 17 December 2009 Persons entitled: Eagle Star Trust Company Limited. Classification: Trust deed Secured details: The principal amount of the Â£20,000,000 11 3/8% debenture stock 1992/2014 of marshalls PLC and all other monies due or to become due ro the chargee as defined in the deed. Particulars: First floating charge over:-. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 March 1966	Delivered on: 29 March 1966 Satisfied on: 1 July 1992 Persons entitled: The Norwich Union Life Insurance Society Classification: Debenture stock Particulars: Undertaking and all property and assets present and future including uncalled capital by way of floating charge. Fully Satisfied

3 July 1989

Delivered on: 7 July 1989
Satisfied on: 17 December 2009
Persons entitled: Eagle Star Trust Company Limited.

Classification: Trust deed
Secured details: The principal amount of the Â£20,000,000 11 3/8% debenture stock 1992/2014 of marshalls PLC and all other monies due or to become due ro the chargee as defined in the deed.
Particulars: First floating charge over:-. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

29 March 1966

Delivered on: 29 March 1966
Satisfied on: 1 July 1992
Persons entitled: The Norwich Union Life Insurance Society

Classification: Debenture stock
Particulars: Undertaking and all property and assets present and future including uncalled capital by way of floating charge.
Fully Satisfied

Filing History

8 January 2024	Appointment of Mr Matthew Grant Pullen as a director on 8 January 2024 (2 pages)
9 October 2023	Full accounts made up to 31 December 2022 (56 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
4 November 2022	Appointment of Mr Simon Gerald Bourne as a director on 4 November 2022 (2 pages)
5 October 2022	Full accounts made up to 31 December 2021 (54 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
1 October 2021	Group of companies' accounts made up to 31 December 2020 (104 pages)
16 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
26 July 2021	Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 (2 pages)
1 April 2021	Termination of appointment of Jack James Clarke as a director on 1 April 2021 (1 page)
28 October 2020	Group of companies' accounts made up to 31 December 2019 (110 pages)
30 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
1 June 2020	Appointment of Mr Shiv Sibal as a secretary on 26 May 2020 (2 pages)
1 June 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
19 August 2019	Group of companies' accounts made up to 31 December 2018 (98 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
26 June 2018	Group of companies' accounts made up to 31 December 2017 (95 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
18 July 2017	Group of companies' accounts made up to 31 December 2016 (89 pages)
18 July 2017	Group of companies' accounts made up to 31 December 2016 (89 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
14 June 2016	Group of companies' accounts made up to 31 December 2015 (90 pages)
14 June 2016	Group of companies' accounts made up to 31 December 2015 (90 pages)
27 October 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2015 (17 pages)
27 October 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2015 (17 pages)
27 October 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2013 (17 pages)
27 October 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2014 (17 pages)
27 October 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2014 (17 pages)
27 October 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2013 (17 pages)
26 October 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2011 (17 pages)
26 October 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2011 (17 pages)
26 October 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2010 (17 pages)
26 October 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2012 (17 pages)
26 October 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2012 (17 pages)
26 October 2015	Second filing of AR01 previously delivered to Companies House made up to 31 July 2010 (17 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 91,921,548.75 ANNOTATION Clarification a Second filed AR01 is registered on 27/10/2015 (5 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 91,921,548.75 ANNOTATION Clarification a Second filed AR01 is registered on 27/10/2015 (5 pages)
15 July 2015	Sect 519 (1 page)
15 July 2015	Sect 519 (1 page)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (95 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (95 pages)
31 October 2014	Auditor's resignation (2 pages)
31 October 2014	Auditor's resignation (2 pages)
22 October 2014	Section 519 (2 pages)
22 October 2014	Section 519 (2 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (84 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (84 pages)
1 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 91,921,548.75 ANNOTATION Clarification a Second filed AR01 is registered on 27/10/2015 (5 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 91,921,548.75 ANNOTATION Clarification a Second filed AR01 is registered on 27/10/2015 (5 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 91,921,548.75 (4 pages)
5 June 2014	Register(s) moved to registered office address (1 page)
5 June 2014	Register(s) moved to registered office address (1 page)
3 March 2014	Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB United Kingdom on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom on 3 March 2014 (1 page)
3 March 2014	Register(s) moved to registered inspection location (1 page)
3 March 2014	Register inspection address has been changed (1 page)
3 March 2014	Register inspection address has been changed (1 page)
3 March 2014	Register(s) moved to registered inspection location (1 page)
14 October 2013	Termination of appointment of David Holden as a director (1 page)
14 October 2013	Termination of appointment of David Holden as a director (1 page)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
11 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (81 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (81 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 91,921,548.75 (4 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 91,921,548.75 ANNOTATION Clarification a Second filed AR01 is registered on 27/10/2015 (5 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 91,921,548.75 ANNOTATION Clarification a Second filed AR01 is registered on 27/10/2015 (5 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (77 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (77 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 was registered on 26/10/2015 (5 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 was registered on 26/10/2015 (5 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
25 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
25 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
4 January 2012	Registered office address changed from , Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from , Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from , Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2YA on 4 January 2012 (1 page)
3 November 2011	Annual return made up to 31 July 2009 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 31 July 2009 with a full list of shareholders (7 pages)
19 October 2011	Second filing of AR01 previously delivered to Companies House made up to 31 July 2010 (16 pages)
19 October 2011	Second filing of AR01 previously delivered to Companies House made up to 31 July 2011 (16 pages)
19 October 2011	Second filing of AR01 previously delivered to Companies House made up to 31 July 2010 (16 pages)
19 October 2011	Second filing of AR01 previously delivered to Companies House made up to 31 July 2011 (16 pages)
5 October 2011	Statement of capital following an allotment of shares on 22 December 2008 GBP 41,921,548.75 (2 pages)
5 October 2011	Statement of capital following an allotment of shares on 22 December 2008 GBP 41,921,548.75 (2 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (72 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (72 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/10/2011 (6 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/10/2011 ANNOTATION Clarification This document was second filed again on 26/10/2015 (6 pages)
12 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/10/2011 ANNOTATION Clarification This document was second filed again on 26/10/2015 (6 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (71 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (71 pages)
13 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/10/2011 ANNOTATION Clarification This document was second filed again on 26/10/2015 (6 pages)
13 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/10/2011 ANNOTATION Clarification This document was second filed again on 26/10/2015 (6 pages)
13 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/10/2011 (6 pages)
23 December 2009	Re-registration from a public company to a private limited company (2 pages)
23 December 2009	Re-registration of Memorandum and Articles (10 pages)
23 December 2009	Statement of company's objects (2 pages)
23 December 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 December 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
23 December 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 December 2009	Re-registration from a public company to a private limited company (2 pages)
23 December 2009	Statement of company's objects (2 pages)
23 December 2009	Re-registration of Memorandum and Articles (10 pages)
23 December 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 September 2009	Return made up to 31/07/09; full list of members (3 pages)
8 September 2009	Return made up to 31/07/09; full list of members (3 pages)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 August 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
13 August 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
13 August 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
13 August 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
13 August 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
13 August 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
23 July 2009	Group of companies' accounts made up to 31 December 2008 (74 pages)
23 July 2009	Group of companies' accounts made up to 31 December 2008 (74 pages)
18 February 2009	Gbp nc 64985209/104548568.75\22/12/08 (1 page)
18 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2009	Gbp nc 64985209/104548568.75\22/12/08 (1 page)
18 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2009	Ad 22/12/08\gbp si [email protected]=39563539.75\gbp ic 41921548.75/81485088.5\ (2 pages)
5 January 2009	Ad 22/12/08\gbp si [email protected]=39563539.75\gbp ic 41921548.75/81485088.5\ (2 pages)
21 August 2008	Return made up to 31/07/08; full list of members (3 pages)
21 August 2008	Return made up to 31/07/08; full list of members (3 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
31 July 2008	Group of companies' accounts made up to 31 December 2007 (67 pages)
31 July 2008	Group of companies' accounts made up to 31 December 2007 (67 pages)
8 July 2008	Appointment terminated secretary ian burrell (1 page)
8 July 2008	Appointment terminated secretary ian burrell (1 page)
7 July 2008	Secretary appointed catherine baxandall (1 page)
7 July 2008	Secretary appointed catherine baxandall (1 page)
8 April 2008	Secretary appointed mr ian david burrell (1 page)
8 April 2008	Secretary appointed mr ian david burrell (1 page)
7 April 2008	Appointment terminated secretary elizabeth blease (1 page)
7 April 2008	Appointment terminated secretary elizabeth blease (1 page)
17 August 2007	Return made up to 31/07/07; no change of members (7 pages)
17 August 2007	Return made up to 31/07/07; no change of members (7 pages)
2 August 2007	Group of companies' accounts made up to 31 December 2006 (63 pages)
2 August 2007	Group of companies' accounts made up to 31 December 2006 (63 pages)
25 August 2006	Return made up to 31/07/06; full list of members (7 pages)
25 August 2006	Return made up to 31/07/06; full list of members (7 pages)
1 August 2006	Group of companies' accounts made up to 31 December 2005 (59 pages)
1 August 2006	Group of companies' accounts made up to 31 December 2005 (59 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
15 August 2005	Return made up to 31/07/05; full list of members (8 pages)
15 August 2005	Return made up to 31/07/05; full list of members (8 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (3 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (3 pages)
22 March 2005	Ad 09/03/05--------- Â£ si [email protected]=2116 Â£ ic 41919431/41921547 (2 pages)
22 March 2005	Ad 09/03/05--------- £ si [email protected]=102 £ ic 41919329/41919431 (2 pages)
22 March 2005	Ad 09/03/05--------- Â£ si [email protected]=102 Â£ ic 41919329/41919431 (2 pages)
22 March 2005	Ad 09/03/05--------- £ si [email protected]=2116 £ ic 41919431/41921547 (2 pages)
10 January 2005	Ad 20/10/04--------- Â£ si [email protected]=33750 Â£ ic 41885579/41919329 (4 pages)
10 January 2005	Ad 20/10/04--------- £ si [email protected]=33750 £ ic 41885579/41919329 (4 pages)
27 September 2004	Scheme of arrangement (62 pages)
27 September 2004	Ad 08/07/04--------- £ si [email protected] (2 pages)
27 September 2004	Ad 08/07/04--------- Â£ si [email protected] (2 pages)
27 September 2004	Scheme of arrangement (62 pages)
16 September 2004	Return made up to 31/07/04; bulk list available separately (9 pages)
16 September 2004	Return made up to 31/07/04; bulk list available separately (9 pages)
21 July 2004	Order of court & cert (1 page)
21 July 2004	Order of court & cert (1 page)
8 July 2004	Company name changed marshalls PLC\certificate issued on 08/07/04 (5 pages)
8 July 2004	Scheme and reduction of cap (10 pages)
8 July 2004	Company name changed marshalls PLC\certificate issued on 08/07/04 (5 pages)
8 July 2004	Certificate of reduction of issued capital (1 page)
8 July 2004	Certificate of reduction of issued capital (1 page)
8 July 2004	Scheme and reduction of cap (10 pages)
2 July 2004	Ad 28/06/04--------- £ si [email protected]=1258 £ ic 42105817/42107075 (2 pages)
2 July 2004	Group of companies' accounts made up to 31 December 2003 (64 pages)
2 July 2004	Ad 28/06/04--------- Â£ si [email protected]=1258 Â£ ic 42105817/42107075 (2 pages)
2 July 2004	Group of companies' accounts made up to 31 December 2003 (64 pages)
29 June 2004	Ad 21/06/04--------- £ si [email protected]=2175 £ ic 42103642/42105817 (2 pages)
29 June 2004	Ad 21/06/04--------- Â£ si [email protected]=2175 Â£ ic 42103642/42105817 (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 June 2004	Memorandum and Articles of Association (61 pages)
23 June 2004	Memorandum and Articles of Association (61 pages)
7 June 2004	Ad 27/05/04--------- £ si [email protected]=442 £ ic 42103200/42103642 (2 pages)
7 June 2004	Ad 27/05/04--------- Â£ si [email protected]=442 Â£ ic 42103200/42103642 (2 pages)
18 May 2004	Ad 11/05/04--------- Â£ si [email protected]=40250 Â£ ic 42062950/42103200 (2 pages)
18 May 2004	Ad 11/05/04--------- £ si [email protected]=40250 £ ic 42062950/42103200 (2 pages)
17 May 2004	Ad 06/05/04--------- £ si [email protected] £ ic 42062950/42062950 (2 pages)
17 May 2004	Ad 06/05/04--------- Â£ si [email protected] Â£ ic 42062950/42062950 (2 pages)
28 April 2004	Ad 23/04/04--------- £ si [email protected]=1179 £ ic 42061771/42062950 (2 pages)
28 April 2004	Ad 23/04/04--------- Â£ si [email protected]=1179 Â£ ic 42061771/42062950 (2 pages)
22 April 2004	Registered office changed on 22/04/04 from: birkby grange, 85 birkby hall road, huddersfield, west yorkshire HD2 2YA (1 page)
22 April 2004	Registered office changed on 22/04/04 from: birkby grange, 85 birkby hall road, huddersfield, west yorkshire HD2 2YA (1 page)
21 April 2004	Ad 13/04/04--------- Â£ si [email protected]=631 Â£ ic 42061140/42061771 (2 pages)
21 April 2004	Ad 13/04/04--------- £ si [email protected]=631 £ ic 42061140/42061771 (2 pages)
22 March 2004	Ad 15/03/04--------- £ si [email protected]=564 £ ic 42060576/42061140 (2 pages)
22 March 2004	Ad 15/03/04--------- Â£ si [email protected]=564 Â£ ic 42060576/42061140 (2 pages)
8 March 2004	Ad 01/03/04--------- Â£ si [email protected]=2147 Â£ ic 42058429/42060576 (2 pages)
8 March 2004	Ad 01/03/04--------- £ si [email protected]=2147 £ ic 42058429/42060576 (2 pages)
5 February 2004	Ad 27/01/04--------- £ si [email protected]=210 £ ic 42058219/42058429 (2 pages)
5 February 2004	Ad 27/01/04--------- Â£ si [email protected]=210 Â£ ic 42058219/42058429 (2 pages)
5 January 2004	Ad 19/12/03--------- £ si [email protected]=1810 £ ic 42056409/42058219 (2 pages)
5 January 2004	Ad 19/12/03--------- Â£ si [email protected]=1810 Â£ ic 42056409/42058219 (2 pages)
30 December 2003	Ad 08/12/03--------- Â£ si [email protected]=24711 Â£ ic 42031698/42056409 (2 pages)
30 December 2003	Ad 08/12/03--------- £ si [email protected]=24711 £ ic 42031698/42056409 (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New secretary appointed (3 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New secretary appointed (3 pages)
17 December 2003	Ad 09/12/03--------- £ si [email protected]=21521 £ ic 42010177/42031698 (4 pages)
17 December 2003	Ad 09/12/03--------- Â£ si [email protected]=21521 Â£ ic 42010177/42031698 (4 pages)
14 November 2003	Ad 10/11/03--------- Â£ si [email protected]=793 Â£ ic 42009384/42010177 (1 page)
14 November 2003	Ad 10/11/03--------- £ si [email protected]=793 £ ic 42009384/42010177 (1 page)
26 October 2003	Ad 22/10/03--------- £ si [email protected]=584 £ ic 42008800/42009384 (2 pages)
26 October 2003	Ad 22/10/03--------- Â£ si [email protected]=584 Â£ ic 42008800/42009384 (2 pages)
15 October 2003	Ad 08/10/03--------- Â£ si [email protected]=113 Â£ ic 42008687/42008800 (2 pages)
15 October 2003	Ad 08/10/03--------- £ si [email protected]=113 £ ic 42008687/42008800 (2 pages)
9 September 2003	Ad 29/08/03--------- Â£ si [email protected]=373 Â£ ic 42008314/42008687 (2 pages)
9 September 2003	Ad 29/08/03--------- £ si [email protected]=373 £ ic 42008314/42008687 (2 pages)
8 September 2003	Return made up to 31/07/03; bulk list available separately (9 pages)
8 September 2003	Return made up to 31/07/03; bulk list available separately (9 pages)
1 September 2003	New director appointed (3 pages)
1 September 2003	New director appointed (3 pages)
24 August 2003	New director appointed (3 pages)
24 August 2003	New director appointed (3 pages)
7 August 2003	Ad 30/07/03--------- Â£ si [email protected]=137 Â£ ic 42008176/42008313 (2 pages)
7 August 2003	Ad 30/07/03--------- £ si [email protected]=137 £ ic 42008176/42008313 (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
16 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
4 June 2003	Group of companies' accounts made up to 31 December 2002 (64 pages)
4 June 2003	Group of companies' accounts made up to 31 December 2002 (64 pages)
3 June 2003	Ad 29/05/03--------- £ si [email protected]=259 £ ic 42007917/42008176 (2 pages)
3 June 2003	Ad 29/05/03--------- Â£ si [email protected]=259 Â£ ic 42007917/42008176 (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
9 December 2002	Ad 04/12/02--------- Â£ si [email protected]=139 Â£ ic 42007778/42007917 (2 pages)
9 December 2002	Ad 04/12/02--------- £ si [email protected]=139 £ ic 42007778/42007917 (2 pages)
6 October 2002	Ad 30/09/02--------- £ si [email protected]=318 £ ic 42007460/42007778 (2 pages)
6 October 2002	Ad 30/09/02--------- Â£ si [email protected]=318 Â£ ic 42007460/42007778 (2 pages)
27 August 2002	Return made up to 31/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
27 August 2002	Return made up to 31/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
13 June 2002	Certificate of reduction of issued capital and share premium (1 page)
13 June 2002	Reduce share cap and share prem Â£ ic 54168551/ 42006942 (4 pages)
13 June 2002	Certificate of reduction of issued capital and share premium (1 page)
13 June 2002	Reduce share cap and share prem £ ic 54168551/ 42006942 (4 pages)
12 June 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 June 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 May 2002	Group of companies' accounts made up to 31 December 2001 (37 pages)
30 May 2002	Group of companies' accounts made up to 31 December 2001 (37 pages)
29 April 2002	Ad 24/04/02--------- Â£ si [email protected]=518 Â£ ic 54168033/54168551 (2 pages)
29 April 2002	Ad 24/04/02--------- £ si [email protected]=518 £ ic 54168033/54168551 (2 pages)
11 April 2002	Ad 08/04/02--------- Â£ si [email protected]=62 Â£ ic 54167971/54168033 (2 pages)
11 April 2002	Ad 08/04/02--------- £ si [email protected]=62 £ ic 54167971/54168033 (2 pages)
27 March 2002	Ad 21/03/02--------- Â£ si [email protected]=15000 Â£ ic 54152971/54167971 (2 pages)
27 March 2002	Ad 21/03/02--------- £ si [email protected]=15000 £ ic 54152971/54167971 (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
15 February 2002	Ad 08/02/02--------- £ si 990@1=990 £ ic 54151981/54152971 (2 pages)
15 February 2002	Ad 08/02/02--------- Â£ si 990@1=990 Â£ ic 54151981/54152971 (2 pages)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
19 October 2001	Ad 16/10/01--------- Â£ si [email protected]=75000 Â£ ic 54076981/54151981 (3 pages)
19 October 2001	Ad 16/10/01--------- £ si [email protected]=75000 £ ic 54076981/54151981 (3 pages)
21 August 2001	Return made up to 31/07/01; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
21 August 2001	Return made up to 31/07/01; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
24 July 2001	Ad 19/07/01--------- Â£ si [email protected]=6250 Â£ ic 54070731/54076981 (2 pages)
24 July 2001	Ad 19/07/01--------- £ si [email protected]=6250 £ ic 54070731/54076981 (2 pages)
18 July 2001	Ad 11/07/01--------- £ si [email protected]=6250 £ ic 54064481/54070731 (2 pages)
18 July 2001	Ad 11/07/01--------- Â£ si [email protected]=6250 Â£ ic 54064481/54070731 (2 pages)
14 June 2001	Ad 07/06/01--------- Â£ si [email protected]=6250 Â£ ic 54058231/54064481 (2 pages)
14 June 2001	Ad 07/06/01--------- £ si [email protected]=6250 £ ic 54058231/54064481 (2 pages)
12 June 2001	New director appointed (3 pages)
12 June 2001	New director appointed (3 pages)
30 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 May 2001	Full group accounts made up to 31 December 2000 (47 pages)
30 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 May 2001	Full group accounts made up to 31 December 2000 (47 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
16 March 2001	Ad 13/03/01--------- £ si [email protected]=437 £ ic 54057794/54058231 (2 pages)
16 March 2001	Ad 13/03/01--------- Â£ si [email protected]=437 Â£ ic 54057794/54058231 (2 pages)
9 February 2001	Ad 06/02/01--------- £ si [email protected]=1711 £ ic 54056083/54057794 (2 pages)
9 February 2001	Ad 06/02/01--------- Â£ si [email protected]=1711 Â£ ic 54056083/54057794 (2 pages)
18 December 2000	Ad 08/12/00--------- Â£ si [email protected]=12500 Â£ ic 54043583/54056083 (2 pages)
18 December 2000	Ad 08/12/00--------- £ si [email protected]=12500 £ ic 54043583/54056083 (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
5 December 2000	Ad 28/11/00--------- Â£ si [email protected]=334 Â£ ic 54043249/54043583 (2 pages)
5 December 2000	Ad 28/11/00--------- £ si [email protected]=334 £ ic 54043249/54043583 (2 pages)
8 November 2000	Ad 01/11/00--------- Â£ si [email protected]=26438 Â£ ic 54016811/54043249 (2 pages)
8 November 2000	Ad 01/11/00--------- £ si [email protected]=26438 £ ic 54016811/54043249 (2 pages)
26 October 2000	Conve 02/10/00 (1 page)
26 October 2000	Conve 02/10/00 (1 page)
25 October 2000	Ad 02/10/00--------- Â£ si [email protected]=8070905 Â£ ic 45945906/54016811 (3 pages)
25 October 2000	Ad 02/10/00--------- £ si [email protected]=8070905 £ ic 45945906/54016811 (3 pages)
23 October 2000	Ad 16/10/00--------- Â£ si [email protected]=6250 Â£ ic 45939656/45945906 (2 pages)
23 October 2000	Ad 16/10/00--------- £ si [email protected]=6250 £ ic 45939656/45945906 (2 pages)
19 October 2000	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
12 October 2000	Return made up to 31/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
12 October 2000	Return made up to 31/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
22 September 2000	Conve 02/10/98 (1 page)
22 September 2000	Conve 02/10/98 (1 page)
22 September 2000	Conve 06/10/97 (1 page)
22 September 2000	Conve 04/10/99 (1 page)
22 September 2000	Conve 06/10/97 (1 page)
22 September 2000	Conve 04/10/99 (1 page)
19 September 2000	Ad 15/09/00--------- Â£ si [email protected]=6250 Â£ ic 45933406/45939656 (2 pages)
19 September 2000	Ad 15/09/00--------- £ si [email protected]=6250 £ ic 45933406/45939656 (2 pages)
26 July 2000	Director's particulars changed (1 page)
26 July 2000	Director's particulars changed (1 page)
17 July 2000	Memorandum and Articles of Association (62 pages)
17 July 2000	Memorandum and Articles of Association (62 pages)
21 June 2000	Full group accounts made up to 31 December 1999 (54 pages)
21 June 2000	Full group accounts made up to 31 December 1999 (54 pages)
9 June 2000	Ad 24/05/00--------- Â£ si [email protected]=6250 Â£ ic 45927156/45933406 (2 pages)
9 June 2000	Ad 24/05/00--------- £ si [email protected]=6250 £ ic 45927156/45933406 (2 pages)
16 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
16 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
19 April 2000	Ad 04/04/00--------- £ si [email protected]=250000 £ ic 45677156/45927156 (2 pages)
19 April 2000	Ad 04/04/00--------- Â£ si [email protected]=250000 Â£ ic 45677156/45927156 (2 pages)
6 March 2000	Ad 02/03/00--------- Â£ si [email protected]=809 Â£ ic 45676347/45677156 (2 pages)
6 March 2000	Ad 02/03/00--------- £ si [email protected]=809 £ ic 45676347/45677156 (2 pages)
21 January 2000	Ad 06/01/00--------- Â£ si [email protected]=126 Â£ ic 45676221/45676347 (2 pages)
21 January 2000	Ad 06/01/00--------- £ si [email protected]=126 £ ic 45676221/45676347 (2 pages)
11 January 2000	New director appointed (3 pages)
11 January 2000	New director appointed (3 pages)
14 December 1999	Location of debenture register (non legible) (2 pages)
14 December 1999	Location of debenture register (non legible) (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
11 October 1999	Ad 01/10/99--------- £ si [email protected]=1875536 £ ic 43800685/45676221 (5 pages)
11 October 1999	Ad 01/10/99--------- Â£ si [email protected]=1875536 Â£ ic 43800685/45676221 (5 pages)
14 September 1999	Ad 09/09/99--------- £ si [email protected]=302 £ ic 43800383/43800685 (2 pages)
14 September 1999	Ad 09/09/99--------- Â£ si [email protected]=302 Â£ ic 43800383/43800685 (2 pages)
10 September 1999	Return made up to 31/07/99; bulk list available separately (9 pages)
10 September 1999	Return made up to 31/07/99; bulk list available separately (9 pages)
8 September 1999	Ad 31/08/99--------- £ si [email protected]=55000 £ ic 43745383/43800383 (2 pages)
8 September 1999	Ad 31/08/99--------- Â£ si [email protected]=55000 Â£ ic 43745383/43800383 (2 pages)
27 May 1999	New director appointed (3 pages)
27 May 1999	New director appointed (3 pages)
25 May 1999	Full group accounts made up to 31 December 1998 (52 pages)
25 May 1999	Full group accounts made up to 31 December 1998 (52 pages)
20 May 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
20 May 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
20 May 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
20 May 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
20 May 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
20 May 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
30 April 1999	Director's particulars changed (1 page)
30 April 1999	Director's particulars changed (1 page)
27 April 1999	Ad 21/04/99--------- Â£ si [email protected]=632 Â£ ic 43744751/43745383 (2 pages)
27 April 1999	Ad 21/04/99--------- £ si [email protected]=632 £ ic 43744751/43745383 (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
2 March 1999	Ad 12/02/99--------- £ si [email protected]=650 £ ic 43744101/43744751 (2 pages)
2 March 1999	Ad 12/02/99--------- Â£ si [email protected]=650 Â£ ic 43744101/43744751 (2 pages)
11 December 1998	Ad 03/12/98--------- £ si [email protected]=2500 £ ic 43741601/43744101 (2 pages)
11 December 1998	Ad 03/12/98--------- Â£ si [email protected]=2500 Â£ ic 43741601/43744101 (2 pages)
6 November 1998	£ ic 44977804/43741601 08/10/98 £ sr [email protected]=1236203 (1 page)
6 November 1998	Â£ ic 44977804/43741601 08/10/98 Â£ sr [email protected]=1236203 (1 page)
12 October 1998	Ad 02/10/98--------- £ si [email protected]=66863 £ ic 44910941/44977804 (2 pages)
12 October 1998	Ad 02/10/98--------- Â£ si [email protected]=66863 Â£ ic 44910941/44977804 (2 pages)
9 September 1998	Return made up to 31/07/98; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
9 September 1998	Return made up to 31/07/98; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
6 August 1998	Full group accounts made up to 31 December 1997 (42 pages)
6 August 1998	Full group accounts made up to 31 December 1997 (42 pages)
3 August 1998	Registered office changed on 03/08/98 from: hall ings west lane, southowram, halifax west yorkshire, HX3 9TW (1 page)
3 August 1998	Registered office changed on 03/08/98 from: hall ings west lane, southowram, halifax west yorkshire, HX3 9TW (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	New secretary appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
29 June 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
29 June 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
29 June 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
29 June 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
25 June 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
25 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
25 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
25 June 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
24 June 1998	Ad 15/06/98--------- £ si [email protected]=5000 £ ic 44901130/44906130 (2 pages)
24 June 1998	Ad 15/06/98--------- Â£ si [email protected]=5000 Â£ ic 44901130/44906130 (2 pages)
15 May 1998	Location of debenture register (non legible) (2 pages)
15 May 1998	Location of debenture register (non legible) (2 pages)
6 May 1998	Location of register of members (non legible) (1 page)
6 May 1998	Location of register of members (non legible) (1 page)
15 April 1998	Ad 07/04/98--------- £ si [email protected]=21629 £ ic 44879501/44901130 (3 pages)
15 April 1998	Ad 07/04/98--------- Â£ si [email protected]=21629 Â£ ic 44879501/44901130 (3 pages)
9 January 1998	Ad 05/01/98--------- £ si [email protected]=7500 £ ic 44872001/44879501 (2 pages)
9 January 1998	Ad 05/01/98--------- Â£ si [email protected]=7500 Â£ ic 44872001/44879501 (2 pages)
22 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 October 1997	Ad 06/10/97--------- Â£ si [email protected]=2421 Â£ ic 44869580/44872001 (2 pages)
20 October 1997	Ad 06/10/97--------- £ si [email protected]=2421 £ ic 44869580/44872001 (2 pages)
14 October 1997	Full group accounts made up to 31 March 1997 (43 pages)
14 October 1997	Full group accounts made up to 31 March 1997 (43 pages)
6 October 1997	Ad 01/10/97--------- £ si [email protected]=104002 £ ic 44765578/44869580 (4 pages)
6 October 1997	Ad 01/10/97--------- Â£ si [email protected]=104002 Â£ ic 44765578/44869580 (4 pages)
27 August 1997	Return made up to 31/07/97; full list of members (7 pages)
27 August 1997	Return made up to 31/07/97; full list of members (7 pages)
18 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 August 1997	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
18 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
18 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 August 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
18 August 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 August 1997	Memorandum and Articles of Association (63 pages)
18 August 1997	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
18 August 1997	Memorandum and Articles of Association (63 pages)
18 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 April 1997	Ad 07/04/97--------- £ si [email protected]=32531 £ ic 44735429/44767960 (4 pages)
18 April 1997	Ad 07/04/97--------- Â£ si [email protected]=32531 Â£ ic 44735429/44767960 (4 pages)
12 February 1997	Ad 06/02/97--------- £ si [email protected]=66 £ ic 44735363/44735429 (2 pages)
12 February 1997	Ad 06/02/97--------- Â£ si [email protected]=66 Â£ ic 44735363/44735429 (2 pages)
27 January 1997	Ad 22/01/97--------- £ si [email protected]=2500 £ ic 44732863/44735363 (2 pages)
27 January 1997	Ad 22/01/97--------- Â£ si [email protected]=2500 Â£ ic 44732863/44735363 (2 pages)
7 January 1997	Ad 02/01/97--------- Â£ si [email protected]=193 Â£ ic 44732670/44732863 (2 pages)
7 January 1997	Ad 02/01/97--------- £ si [email protected]=193 £ ic 44732670/44732863 (2 pages)
23 December 1996	Ad 16/12/96--------- Â£ si [email protected]=10000 Â£ ic 44722670/44732670 (2 pages)
23 December 1996	Ad 16/12/96--------- £ si [email protected]=10000 £ ic 44722670/44732670 (2 pages)
21 November 1996	Ad 13/11/96--------- £ si [email protected]=7500 £ ic 44715170/44722670 (2 pages)
21 November 1996	Ad 13/11/96--------- Â£ si [email protected]=7500 Â£ ic 44715170/44722670 (2 pages)
8 October 1996	Ad 03/10/96--------- £ si [email protected]=22898 £ ic 44692272/44715170 (4 pages)
8 October 1996	Ad 03/10/96--------- Â£ si [email protected]=22898 Â£ ic 44692272/44715170 (4 pages)
26 September 1996	Ad 18/09/96--------- Â£ si [email protected]=5000 Â£ ic 44687272/44692272 (2 pages)
26 September 1996	Ad 18/09/96--------- £ si [email protected]=5000 £ ic 44687272/44692272 (2 pages)
26 September 1996	Ad 10/09/96--------- £ si [email protected]=515 £ ic 44686757/44687272 (2 pages)
26 September 1996	Ad 10/09/96--------- Â£ si [email protected]=515 Â£ ic 44686757/44687272 (2 pages)
19 September 1996	Full group accounts made up to 31 March 1996 (43 pages)
19 September 1996	Full group accounts made up to 31 March 1996 (43 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
27 August 1996	Ad 14/08/96--------- Â£ si [email protected]=15000 Â£ ic 44671757/44686757 (2 pages)
27 August 1996	Ad 14/08/96--------- £ si [email protected]=15000 £ ic 44671757/44686757 (2 pages)
23 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (66 pages)
23 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (66 pages)
23 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (64 pages)
23 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (64 pages)
18 August 1996	Return made up to 31/07/96; bulk list available separately (7 pages)
18 August 1996	Return made up to 31/07/96; bulk list available separately (7 pages)
28 May 1996	Ad 10/05/96--------- £ si [email protected]=12500 £ ic 44659257/44671757 (2 pages)
28 May 1996	Ad 10/05/96--------- Â£ si [email protected]=12500 Â£ ic 44659257/44671757 (2 pages)
23 April 1996	Ad 09/04/96--------- Â£ si [email protected]=13068 Â£ ic 44646189/44659257 (2 pages)
23 April 1996	Ad 09/04/96--------- £ si [email protected]=13068 £ ic 44646189/44659257 (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
30 November 1995	Ad 28/11/95--------- Â£ si [email protected]=11250 Â£ ic 44634939/44646189 (2 pages)
30 November 1995	Ad 28/11/95--------- £ si [email protected]=11250 £ ic 44634939/44646189 (2 pages)
28 September 1995	Ad 31/08/95--------- £ si [email protected]=90899 £ ic 44542099/44632998 (6 pages)
28 September 1995	Ad 31/08/95--------- Â£ si [email protected]=90899 Â£ ic 44542099/44632998 (6 pages)
1 September 1995	Ad 25/08/95--------- £ si [email protected]=27549 £ ic 44514550/44542099 (14 pages)
1 September 1995	Ad 25/08/95--------- Â£ si [email protected]=27549 Â£ ic 44514550/44542099 (14 pages)
18 August 1995	Return made up to 31/07/95; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 August 1995	Full group accounts made up to 31 March 1995 (34 pages)
18 August 1995	Full group accounts made up to 31 March 1995 (34 pages)
18 August 1995	Return made up to 31/07/95; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 August 1995	Ad 11/08/95--------- £ si [email protected]=15000 £ ic 44489550/44504550 (2 pages)
17 August 1995	Ad 11/08/95--------- Â£ si [email protected]=15000 Â£ ic 44489550/44504550 (2 pages)
17 August 1995	Ad 28/07/95--------- £ si [email protected]=2821 £ ic 44486729/44489550 (2 pages)
17 August 1995	Ad 28/07/95--------- Â£ si [email protected]=2821 Â£ ic 44486729/44489550 (2 pages)
1 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 July 1995	Ad 14/07/95--------- Â£ si [email protected]=10000 Â£ ic 44476729/44486729 (2 pages)
26 July 1995	Ad 14/07/95--------- £ si [email protected]=10000 £ ic 44476729/44486729 (2 pages)
7 July 1995	Ad 04/07/95--------- £ si [email protected]=10181 £ ic 44466548/44476729 (8 pages)
7 July 1995	Ad 04/07/95--------- Â£ si [email protected]=10181 Â£ ic 44466548/44476729 (8 pages)
3 May 1995	Ad 12/04/95--------- Â£ si [email protected]=212066 Â£ ic 44254482/44466548 (4 pages)
3 May 1995	Ad 12/04/95--------- £ si [email protected]=212066 £ ic 44254482/44466548 (4 pages)
19 April 1995	Ad 06/04/95--------- Â£ si [email protected]=15152 Â£ ic 44239330/44254482 (4 pages)
19 April 1995	Ad 06/04/95--------- £ si [email protected]=15152 £ ic 44239330/44254482 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (332 pages)
26 August 1994	Full group accounts made up to 31 March 1994 (23 pages)
26 August 1994	Full group accounts made up to 31 March 1994 (23 pages)
17 August 1993	Full group accounts made up to 31 March 1993 (35 pages)
17 August 1993	Full group accounts made up to 31 March 1993 (35 pages)
9 September 1992	Full group accounts made up to 31 March 1992 (31 pages)
9 September 1992	Full group accounts made up to 31 March 1992 (31 pages)
11 June 1992	Listing of particulars (42 pages)
11 June 1992	Listing of particulars (42 pages)
6 September 1991	Full group accounts made up to 31 March 1991 (25 pages)
6 September 1991	Full group accounts made up to 31 March 1991 (25 pages)
2 August 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 August 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 August 1990	Accounts made up to 31 March 1990 (35 pages)
23 August 1990	Accounts made up to 31 March 1990 (35 pages)
1 August 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 August 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 September 1989	Full group accounts made up to 31 March 1989 (28 pages)
12 September 1989	Full group accounts made up to 31 March 1989 (28 pages)
11 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
11 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
21 July 1989	Listing of particulars (8 pages)
21 July 1989	Listing of particulars (8 pages)
28 February 1989	Company name changed marshalls halifax PUBLIC LIMITED COMPANY\certificate issued on 01/03/89 (2 pages)
28 February 1989	Company name changed marshalls halifax PUBLIC LIMITED COMPANY\certificate issued on 01/03/89 (2 pages)
23 August 1988	Full group accounts made up to 31 March 1988 (25 pages)
23 August 1988	Full group accounts made up to 31 March 1988 (25 pages)
8 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
8 August 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
20 July 1988	Listing of particulars (48 pages)
20 July 1988	Listing of particulars (48 pages)
9 September 1987	Full group accounts made up to 31 March 1987 (33 pages)
9 September 1987	Full group accounts made up to 31 March 1987 (33 pages)
3 September 1986	Group of companies' accounts made up to 31 March 1986 (27 pages)
3 September 1986	Group of companies' accounts made up to 31 March 1986 (27 pages)
1 August 1986	Resolutions SRES13 ‐ Special resolution (1 page)
1 August 1986	Resolutions SRES13 ‐ Special resolution (1 page)
20 August 1985	Accounts made up to 31 March 1985 (26 pages)
20 August 1985	Accounts made up to 31 March 1985 (26 pages)
23 August 1984	Accounts made up to 31 March 1984 (28 pages)
23 August 1984	Accounts made up to 31 March 1984 (28 pages)
1 September 1983	Accounts made up to 31 March 1983 (27 pages)
1 September 1983	Accounts made up to 31 March 1983 (27 pages)
28 September 1982	Accounts made up to 31 March 1982 (27 pages)
28 September 1982	Accounts made up to 31 March 1982 (27 pages)
19 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
19 October 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
13 October 1981	Annual return made up to 21/09/81 (7 pages)
13 October 1981	Annual return made up to 21/09/81 (7 pages)
6 October 1981	Accounts made up to 31 March 1981 (28 pages)
6 October 1981	Accounts made up to 31 March 1981 (28 pages)
6 October 1981	Accounts made up to 31 March 1981 (28 pages)
6 October 1981	Accounts made up to 31 March 1981 (28 pages)
25 September 1980	Accounts made up to 31 March 1980 (27 pages)
25 September 1980	Accounts made up to 31 March 1980 (27 pages)
22 September 1980	Accounts made up to 31 March 1979 (28 pages)
27 October 1978	Accounts made up to 31 March 2078 (27 pages)
4 October 1972	New secretary appointed (2 pages)
4 October 1972	New secretary appointed (2 pages)
16 January 1964	Company name changed\certificate issued on 16/01/64 (2 pages)
16 January 1964	Company name changed\certificate issued on 16/01/64 (2 pages)
28 April 1950	Incorporation (18 pages)
28 April 1950	Incorporation (18 pages)