Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C.& C.MARSHALL LIMITED
Company Information for

C.& C.MARSHALL LIMITED

SIDNEY LITTLE ROAD, CHURCHFIELDS INDUSTRIAL ESTATE,, ST. LEONARDS ON SEA, EAST SUSSEX, TN38 9PU,
Company Registration Number
00374185
Private Limited Company
Active

Company Overview

About C.& C.marshall Ltd
C.& C.MARSHALL LIMITED was founded on 1942-05-28 and has its registered office in St. Leonards On Sea. The organisation's status is listed as "Active". C.& C.marshall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C.& C.MARSHALL LIMITED
 
Legal Registered Office
SIDNEY LITTLE ROAD
CHURCHFIELDS INDUSTRIAL ESTATE,
ST. LEONARDS ON SEA
EAST SUSSEX
TN38 9PU
Other companies in TN38
 
Filing Information
Company Number 00374185
Company ID Number 00374185
Date formed 1942-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-12-05
Return next due 2017-12-19
Type of accounts GROUP
Last Datalog update: 2017-08-07 11:31:22
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.& C.MARSHALL LIMITED

Company Officers of C.& C.MARSHALL LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT HETHERINGTON
Director 2014-02-03
PAUL MARTIN MITCHELL
Director 2007-01-01
KEVIN BARRY PAGE
Director 2000-06-01
KEVIN BARRY PAGE
Company Secretary 1993-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN BEALE
Director 2008-04-01 2017-01-03
JAMES THOMAS FLETCHER
Director 2000-06-01 2014-05-30
PAUL EVANS
Director 1991-12-05 2008-12-31
MAURICE ALAN PALMER
Director 1991-12-05 2006-09-29
JOHN MICHAEL RUSSELL
Director 1991-12-05 2004-11-26
JOHN HENRY AUSTIN
Director 1991-12-05 2001-11-15
STEPHEN MICHAEL LENNARD
Director 1991-12-05 2000-03-12
DAVID RICHARD GOODBERRY
Director 1991-12-05 1994-07-12
HENRY CHRISTOPHER NOYE
Director 1991-12-05 1993-05-31
HENRY CHRISTOPHER NOYE
Company Secretary 1991-12-05 1993-05-31
ALAN THOMAS BURGESS
Director 1991-12-05 1991-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT HETHERINGTON TUFFLEX LIMITED Director 2014-02-03 CURRENT 1951-06-06 Active
PAUL ROBERT HETHERINGTON MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED Director 2014-02-03 CURRENT 1991-02-14 Active
PAUL ROBERT HETHERINGTON MARSHALL-TUFFLEX INTERNATIONAL LIMITED Director 2014-02-03 CURRENT 1951-10-15 Active
PAUL ROBERT HETHERINGTON MARSHALL-TUFFLEX LIMITED Director 2014-02-03 CURRENT 1971-04-14 Active
PAUL ROBERT HETHERINGTON MARSHALL-TUFFLEX WINDOWS LIMITED Director 2014-02-03 CURRENT 1989-03-07 Active
PAUL ROBERT HETHERINGTON NEWLITE WINDOWS LIMITED Director 2014-02-03 CURRENT 1980-08-01 Active
PAUL ROBERT HETHERINGTON STRATA 21 LIMITED Director 2014-02-03 CURRENT 1988-11-04 Active
PAUL ROBERT HETHERINGTON TUFFSTRUT LIMITED Director 2014-02-03 CURRENT 1992-03-20 Active
PAUL MARTIN MITCHELL TUFFLEX LIMITED Director 2008-11-24 CURRENT 1951-06-06 Active
PAUL MARTIN MITCHELL MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED Director 2008-11-24 CURRENT 1991-02-14 Active
PAUL MARTIN MITCHELL MARSHALL-TUFFLEX WINDOWS LIMITED Director 2008-11-24 CURRENT 1989-03-07 Active
PAUL MARTIN MITCHELL NEWLITE WINDOWS LIMITED Director 2008-11-24 CURRENT 1980-08-01 Active
PAUL MARTIN MITCHELL STRATA 21 LIMITED Director 2008-11-24 CURRENT 1988-11-04 Active
PAUL MARTIN MITCHELL MARSHALL-TUFFLEX INTERNATIONAL LIMITED Director 2007-01-01 CURRENT 1951-10-15 Active
PAUL MARTIN MITCHELL MARSHALL-TUFFLEX LIMITED Director 2007-01-01 CURRENT 1971-04-14 Active
PAUL MARTIN MITCHELL TUFFSTRUT LIMITED Director 2007-01-01 CURRENT 1992-03-20 Active
KEVIN BARRY PAGE MARSHALL-TUFFLEX WINDOWS LIMITED Director 2008-11-24 CURRENT 1989-03-07 Active
KEVIN BARRY PAGE NEWLITE WINDOWS LIMITED Director 2008-11-24 CURRENT 1980-08-01 Active
KEVIN BARRY PAGE TUFFSTRUT LIMITED Director 2008-11-24 CURRENT 1992-03-20 Active
KEVIN BARRY PAGE TUFFLEX LIMITED Director 2006-09-21 CURRENT 1951-06-06 Active
KEVIN BARRY PAGE MARSHALL-TUFFLEX INTERNATIONAL LIMITED Director 2000-06-01 CURRENT 1951-10-15 Active
KEVIN BARRY PAGE MARSHALL-TUFFLEX LIMITED Director 2000-06-01 CURRENT 1971-04-14 Active
KEVIN BARRY PAGE MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED Director 1998-01-20 CURRENT 1991-02-14 Active
KEVIN BARRY PAGE STRATA 21 LIMITED Director 1998-01-20 CURRENT 1988-11-04 Active
KEVIN BARRY PAGE TUFFLEX LIMITED Company Secretary 1993-06-01 CURRENT 1951-06-06 Active
KEVIN BARRY PAGE MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED Company Secretary 1993-06-01 CURRENT 1991-02-14 Active
KEVIN BARRY PAGE MARSHALL-TUFFLEX INTERNATIONAL LIMITED Company Secretary 1993-06-01 CURRENT 1951-10-15 Active
KEVIN BARRY PAGE MARSHALL-TUFFLEX LIMITED Company Secretary 1993-06-01 CURRENT 1971-04-14 Active
KEVIN BARRY PAGE MARSHALL-TUFFLEX WINDOWS LIMITED Company Secretary 1993-06-01 CURRENT 1989-03-07 Active
KEVIN BARRY PAGE NEWLITE WINDOWS LIMITED Company Secretary 1993-06-01 CURRENT 1980-08-01 Active
KEVIN BARRY PAGE STRATA 21 LIMITED Company Secretary 1993-06-01 CURRENT 1988-11-04 Active
KEVIN BARRY PAGE TUFFSTRUT LIMITED Company Secretary 1993-06-01 CURRENT 1992-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2017-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEALE
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 250080
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 250080
2015-12-30AR0105/12/15 FULL LIST
2015-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 250070
2014-12-09AR0105/12/14 FULL LIST
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HETHERINGTON / 10/11/2014
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER
2014-02-03AP01DIRECTOR APPOINTED MR PAUL ROBERT HETHERINGTON
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 250070
2013-12-23AR0105/12/13 FULL LIST
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MITCHELL / 23/03/2013
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY PAGE / 22/03/2013
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 22/03/2013
2013-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN BARRY PAGE / 22/03/2013
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MITCHELL / 22/03/2013
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS FLETCHER / 22/03/2013
2013-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-12-05AR0105/12/12 FULL LIST
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 08/03/2012
2012-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-12-20AR0105/12/11 FULL LIST
2011-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-12-30AR0105/12/10 FULL LIST
2010-09-21AUDAUDITOR'S RESIGNATION
2010-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 22/01/2010
2009-12-22AR0105/12/09 FULL LIST
2009-11-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-26AD02SAIL ADDRESS CREATED
2009-06-1788(2)AD 29/04/09-29/04/09 GBP SI 1000@0.01=10 GBP IC 250060/250070
2009-06-1788(2)AD 22/01/09-22/01/09 GBP SI 1000@0.01=10 GBP IC 250050/250060
2009-06-16363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS; AMEND
2009-06-11190LOCATION OF DEBENTURE REGISTER
2009-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR PAUL EVANS
2008-12-24363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 02/12/2008
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES FLETCHER / 18/11/2008
2008-10-07353LOCATION OF REGISTER OF MEMBERS
2008-04-28288aDIRECTOR APPOINTED RICHARD JOHN BEALE
2008-01-18288cDIRECTOR'S PARTICULARS CHANGED
2008-01-11363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2007-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-05363sRETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS
2007-01-04288aNEW DIRECTOR APPOINTED
2006-09-29288bDIRECTOR RESIGNED
2006-01-17363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2006-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-12-22363sRETURN MADE UP TO 05/12/04; CHANGE OF MEMBERS
2004-12-06288bDIRECTOR RESIGNED
2004-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2003-12-23363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9YJ
2003-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2003-01-1088(2)RAD 17/12/02--------- £ SI 5000@.01=50 £ IC 250000/250050
2003-01-07123NC INC ALREADY ADJUSTED 14/11/02
2002-12-24325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-12-24353LOCATION OF REGISTER OF MEMBERS
2002-12-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-12-24363sRETURN MADE UP TO 05/12/02; CHANGE OF MEMBERS
2002-12-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-19RES13SHARE TRANSFER 14/11/02
2002-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to C.& C.MARSHALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.& C.MARSHALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-04-29 Satisfied C & C MARSHALL PENSION FUND.
LEGAL CHARGE 1987-01-27 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1985-05-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-07-02 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1978-03-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 1975-05-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.& C.MARSHALL LIMITED

Intangible Assets
Patents
We have not found any records of C.& C.MARSHALL LIMITED registering or being granted any patents
Domain Names

C.& C.MARSHALL LIMITED owns 7 domain names.

marshall-tufflex-drainage.co.uk   marshall-tufflex.co.uk   marshalltufflex.co.uk   marshalltufflexdrainage.co.uk   tufflex-drainage.co.uk   tufflexdrainage.co.uk   skinny-tyres.co.uk  

Trademarks
We have not found any records of C.& C.MARSHALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.& C.MARSHALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as C.& C.MARSHALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.& C.MARSHALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.& C.MARSHALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.& C.MARSHALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode TN38 9PU

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1