Marshalls Dormant No.31 Limited

Company Name	Marshalls Dormant No.31 Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	03868179
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)
Previous Name	Clearwell Quarries Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(21 years, 9 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 Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(24 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Fiona Beets
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Farmer
Correspondence Address	Torkington Lodge Farm Northampton Road, West Haddon Northampton Northamptonshire NN6 7AS

Director Name	Mr Robert Wallace
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Farmer
Correspondence Address	Far Heath Coton Guilsborough Northampton Northants NN6 8RH

Secretary Name	Mr Robert Wallace
Nationality	British
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Farmer
Correspondence Address	Far Heath Coton Guilsborough Northampton Northants NN6 8RH

Director Name	Mr Murray Mitchell Alston
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 2007)
Role	Quarry Manager
Country of Residence	United Kingdom
Correspondence Address	2 Green Meadows Hom Green Ross On Wye Herefordshire HR9 7RE Wales

Director Name	Angus Robert Wallace
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2007)
Role	Record Producer
Correspondence Address	Stonecroft Coton Northampton Northamptonshire NN6 8RF

Director Name	Mrs Anne Wallace
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2007)
Role	Farmer
Correspondence Address	Far Heath Coton Tuilsborough Northampton NN6 8RH

Director Name	Kathryn Tubb Wallace
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2007)
Role	Computor Programmer
Correspondence Address	15 Mardleybury Road Datchworth Knebworth Hertfordshire SG3 6SG

Secretary Name	Fiona Beets
Nationality	British
Status	Resigned
Appointed	16 July 2005(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	Torkington Lodge Farm Northampton Road, West Haddon Northampton Northamptonshire NN6 7AS

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(7 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2XB

Director Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(7 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Secretary Name	Mr Murray Mitchell Alston
Nationality	British
Status	Resigned
Appointed	12 January 2007(7 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Green Meadows Hom Green Ross On Wye Herefordshire HR9 7RE Wales

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	20 June 2007(7 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 2008)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Secretary Name	Mr Ian David Burrell
Nationality	British
Status	Resigned
Appointed	01 April 2008(8 years, 5 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(8 years, 8 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(13 years, 11 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(14 years, 11 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

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	breedonaggregates.com
Telephone	01332 694444
Telephone region	Derby

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

375k at £1	Marshalls Mono LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

28 June 2006	Delivered on: 30 June 2006 Satisfied on: 9 February 2008 Persons entitled: The Crown Estate Commissioners Classification: Deposit deed Secured details: Â£25,000 and all other monies due or to become due. Particulars: By way of first fixed charge Â£25,000 together with any amounts from time to time credited to the interest earning account. See the mortgage charge document for full details. Fully Satisfied
27 November 2001	Delivered on: 8 December 2001 Satisfied on: 22 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land and buildings in the parish of newland and clearwell,st.briavels; gr 242424. Fully Satisfied
1 July 2000	Delivered on: 7 July 2000 Satisfied on: 7 February 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
20 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
29 October 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
13 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
27 July 2021	Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 (2 pages)
15 April 2021	Termination of appointment of Jack James Clarke as a director on 1 April 2021 (1 page)
5 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
9 June 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
1 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
2 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 375,000 (4 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 375,000 (4 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 375,000 (4 pages)
14 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 375,000 (4 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 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)
4 March 2014	Register(s) moved to registered inspection location (1 page)
4 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	Registered office address changed from Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2XB on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2XB on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2XB on 3 March 2014 (1 page)
6 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 375,000 (4 pages)
6 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 375,000 (4 pages)
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)
10 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
10 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (9 pages)
3 October 2013	Full accounts made up to 31 December 2012 (9 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)
14 May 2013	Change of name notice (2 pages)
14 May 2013	Change of name notice (2 pages)
14 May 2013	Company name changed clearwell quarries LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-30 (2 pages)
14 May 2013	Company name changed clearwell quarries LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-30 (2 pages)
8 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (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 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	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)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 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)
9 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
28 August 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
28 August 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
5 November 2008	Return made up to 29/10/08; full list of members (3 pages)
5 November 2008	Return made up to 29/10/08; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (20 pages)
28 October 2008	Full accounts made up to 31 December 2007 (20 pages)
7 July 2008	Appointment terminated secretary ian burrell (1 page)
7 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)
14 February 2008	Declaration of assistance for shares acquisition (7 pages)
14 February 2008	Declaration of assistance for shares acquisition (7 pages)
14 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2008	Accounting reference date extended from 20/12/07 to 31/12/07 (1 page)
30 January 2008	Accounting reference date extended from 20/12/07 to 31/12/07 (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
16 November 2007	Return made up to 29/10/07; full list of members (4 pages)
16 November 2007	Return made up to 29/10/07; full list of members (4 pages)
6 November 2007	Accounts for a small company made up to 20 December 2006 (8 pages)
6 November 2007	Accounts for a small company made up to 20 December 2006 (8 pages)
27 September 2007	Accounting reference date shortened from 31/03/07 to 20/12/06 (1 page)
27 September 2007	Accounting reference date shortened from 31/03/07 to 20/12/06 (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Registered office changed on 29/06/07 from: clearwell quarries stowe green, st. Briavels lydney gloucestershire GL15 6QW (1 page)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	Registered office changed on 29/06/07 from: clearwell quarries stowe green, st. Briavels lydney gloucestershire GL15 6QW (1 page)
9 February 2007	New secretary appointed (2 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	New director appointed (4 pages)
9 February 2007	Secretary resigned;director resigned (1 page)
9 February 2007	New director appointed (4 pages)
9 February 2007	New director appointed (4 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	New secretary appointed (2 pages)
9 February 2007	Secretary resigned;director resigned (1 page)
9 February 2007	New director appointed (4 pages)
7 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2007	Ad 12/01/07--------- £ si 16666@1=16666 £ ic 358334/375000 (2 pages)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2007	Ad 12/01/07--------- Â£ si 16666@1=16666 Â£ ic 358334/375000 (2 pages)
8 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
8 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2006	Return made up to 29/10/06; full list of members (9 pages)
4 December 2006	Return made up to 29/10/06; full list of members (9 pages)
19 October 2006	Ad 18/10/05--------- Â£ si 41668@1 (2 pages)
19 October 2006	Ad 18/10/05--------- £ si 41668@1 (2 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
18 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
28 October 2005	Return made up to 29/10/05; full list of members (9 pages)
28 October 2005	Return made up to 29/10/05; full list of members (9 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned;director resigned (1 page)
12 August 2005	Secretary resigned;director resigned (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
21 March 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
21 March 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
12 November 2004	Return made up to 29/10/04; full list of members (8 pages)
12 November 2004	Return made up to 29/10/04; full list of members (8 pages)
29 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
8 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
8 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
17 November 2003	Return made up to 29/10/03; full list of members (8 pages)
17 November 2003	Return made up to 29/10/03; full list of members (8 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
1 November 2002	Return made up to 29/10/02; full list of members (7 pages)
1 November 2002	Return made up to 29/10/02; full list of members (7 pages)
8 December 2001	Particulars of mortgage/charge (3 pages)
8 December 2001	Particulars of mortgage/charge (3 pages)
15 November 2001	Return made up to 29/10/01; full list of members (6 pages)
15 November 2001	Return made up to 29/10/01; full list of members (6 pages)
8 October 2001	Ad 20/09/01--------- £ si 16666@1=16666 £ ic 300000/316666 (2 pages)
8 October 2001	Ad 20/09/01--------- Â£ si 16666@1=16666 Â£ ic 300000/316666 (2 pages)
23 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
23 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
27 December 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
27 December 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
14 November 2000	Ad 01/10/00--------- Â£ si 299998@1 (2 pages)
14 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2000	Ad 01/10/00--------- £ si 299998@1 (2 pages)
14 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2000	Particulars of mortgage/charge (4 pages)
7 July 2000	Particulars of mortgage/charge (4 pages)
26 January 2000	Registered office changed on 26/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
26 January 2000	Registered office changed on 26/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Secretary resigned;director resigned (1 page)
25 January 2000	Secretary resigned;director resigned (1 page)
25 January 2000	Director resigned (1 page)
29 October 1999	Incorporation (19 pages)
29 October 1999	Incorporation (19 pages)

Marshalls Dormant No.31 Limited

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Accounts

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Charges

Filing History

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