MARSHALL MOTOR GROUP LIMITED
Address
MARSHALL MOTOR GROUP LIMITED
Phone: 01223 377 000Web: www.marshallmotorgroup.com
Classification:
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Legal Information
Company Registration No.:
00295579
Incorporation Date:
29 Dec 1934
(83 Years old)
Financial Year End:
31 Dec
Capital:
£2,250,000.00
on 13 Jul 2016
For period ending:
31 Dec 2016
Filed on:
11 Jul 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
3 Jul 2015
Filed on:
30 Jul 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 177 available
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
Directors and Secretaries
| Carole Burman | |
| 31 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Helen Burrows | |
| 31 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Jamie Crowther | |
| 1 Aug 2015 ⇒ Present ( 2 Years ) | Director |
| William Dastur | |
| 18 Nov 1996 ⇒ Present ( 21 Years ) | Director |
| Mark Furniss | |
| 31 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Daksh Gupta | |
| 3 Nov 2008 ⇒ Present ( 9 Years ) | Director |
| Daksh Gupta | |
| 3 Nov 2008 ⇒ Present ( 9 Years ) | Director |
| Stephen Jones | |
| 25 Mar 2015 ⇒ Present ( 3 Years ) | Company Secretary |
| Francis Laud | |
| 1 Feb 2004 ⇒ Present ( 14 Years ) | Director |
| Robert Marshall | |
| 1 Mar 2008 ⇒ Present ( 10 Years ) | Director |
| 1 Mar 2008 ⇒ Present ( 10 Years ) | Director |
| Michael Marshall | |
| before 3 Jul 1992 ⇒ Present ( 26 Years ) | Director |
| Sarah Moynihan | |
| 30 May 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| Sue Myers | |
| 31 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Mark Raban | |
| 2 Apr 2015 ⇒ Present ( 3 Years ) | Director |
| Christopher Sheppard | |
| 31 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Neil Tonks | |
| 31 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| David Waghorn | |
| 1 Oct 2012 ⇒ Present ( 5 Years ) | Director |
| Christopher Walkinshaw | |
| 1 Sep 1999 ⇒ Present ( 18 Years ) | Director |
| Adrian Wallington | |
| 1 Oct 2012 ⇒ Present ( 5 Years ) | Director |
| Martin Wastie | |
| 1 Jul 2013 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
FCE BANK PLC
CHARGE ON VEHICLE STOCKS
-
PART of the property or undertaking has been released from charge
on
24 Dec 2003
Previous Addresses
18 JESUS LANE
CAMBRIDGE
CAMBRIDGE
Changed 28 Jul 1987
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
35 | £286,711.84 |
Cherwell District Council |
2 | £526.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 11 Jul 2017 | 7 |
| 31 Dec 2015 | 9 Jun 2016 | 6 |
| 31 Dec 2014 | 22 Jun 2015 | 6 |
| 31 Dec 2013 | 23 Jun 2014 | 6 |
| 31 Dec 2012 | 17 Jun 2013 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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