MARSHALL LEASING LIMITED
Company is dissolved
General Information
NAME
MARSHALL LEASING LIMITED
COMPANY NUMBER
00156897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
10/07/1919
(105 years and 4 months old)
WEBSITE
www.marshall-leasing.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
10/07/1919
05/04/1988
MARSHALL OF GRIMSBY LIMITED
BIRMINGHAM
B3 3AX
Telephone: 01480414541
TPS: No
Mercury House
141 High Street
Huntingdon
Cambridgeshire
PE29 3TX
Tyrrell Park
Peterborough
Cambridgeshire
PE1 5PT
Telephone: 377000
Vigilant House
120 Wilton Road
London
SW1V 1JZ
22 Station Street
Lymington
Hampshire
SO41 3BA
Bridge House
Orchard Lane
Huntingdon
Cambridgeshire
PE29 3QT
Telephone: 414541
Forvis Mazars Llp
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N.I.I.B. GROUP LIMITED | Active - Accounts Filed | View Report |
| MARSHALL LEASING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2023 | New Board Member Greg McDowell (928696003) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 10/03/2022 | Jonathan Ashby Ross (903115583) has left the board |
Credit Risk Overview
Want to learn more about MARSHALL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARSHALL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSHALL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1950 |
Resigned | Secretary |
Current: 1 Past: 48 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Jan 1932 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF IRELAND GROUP PUBLIC LIMITED COM | N/A | N/A |
| BOI EUROPEAN HOLDING SARL | N/A | N/A |
| BANK OF IRELAND UK HOLDINGS PLC | Active - Accounts Filed | View Report |
| BANK OF IRELAND BRITAIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANK OF IRELAND DIRECT MARKETING LIMITED | Company is dissolved | View Report |
| L&B (NO.16) | Active - Accounts Filed | View Report |
| BANK OF IRELAND BUSINESS FINANCE LIMITED | In Liquidation | View Report |
| BANK OF IRELAND HOME MORTGAGES LIMITED | Non-Trading | View Report |
| BOI G.P. NO 1 LIMITED | In Liquidation | View Report |
| BRISTOL & WEST PLC | In Liquidation | View Report |
| BOI CAPITAL HOLDINGS LIMITED | N/A | N/A |
| LEOPARDSTOWN OFFICES MANAGEMENT COMPANY LIMITED BY GUARANTEE | N/A | N/A |
| THE GOVERNOR & CO OF THE BANK OF IRELAND | N/A | N/A |
| BANK OF IRELAND (UK) PLC | Active - Accounts Filed | View Report |
| BOWBELL NO. 1 HOLDINGS LIMITED | Company is dissolved | View Report |
| BOWBELL NO. 1 PLC | Company is dissolved | View Report |
| FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIDASGRANGE LTD | In Liquidation | View Report |
| N.I.I.B. GROUP LIMITED | Active - Accounts Filed | View Report |
| BANK OF IRELAND PERSONAL FINANCE LIMITED | Company is dissolved | View Report |
| MARSHALL LEASING LIMITED | Company is dissolved | View Report |
| BANK OF IRELAND FINANCE LIMITED | N/A | N/A |
| BANK OF IRELAND COMMERCIAL FINANCE LIMITED | N/A | N/A |
| PROFESSIONAL AUDIT SERVICES LIMITED | N/A | N/A |
| BANK OF IRELAND LEASING LIMITED | N/A | N/A |
| BANK OF IRELAND INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BOI-IF SERVICES NO. 5 COMPANY UNLIMITED COMPANY | N/A | N/A |
| BOI-IF SERVICES NO.10 COMPANY UNLIMITED COMPANY | N/A | N/A |
| BANK OF IRELAND LIFE HOLDINGS LIMITED | N/A | N/A |
| BANK OF IRELAND INSURANCE MANAGEMENT SERVICES LIMITED | N/A | N/A |
| BANK OF IRELAND INSURANCE & INVESTMENTS LIMITED | N/A | N/A |
| BANK OF IRELAND INSURANCE SERVICES LIMITED | N/A | N/A |
| COMHLUCHT NA HEIREANN UM ARACHAS CUIDEACHTA PHOIBLI THEORANTA (NEW IRELAND ASSURANCE COMPANY PLC) | N/A | N/A |
| GENERAL INVESTMENT TRUST DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| NEW IRELAND FINANCIAL SERVICES LIMITED | N/A | N/A |
| NEW IRELAND INVESTMENT MANAGERS LIMITED | N/A | N/A |
| NEW IRELAND LIFE MANAGEMENT SERVICES LIMITED | N/A | N/A |
| BANK OF IRELAND MORTGAGE BANK | N/A | N/A |
| BANK OF IRELAND NOMINEE 1 LIMITED | N/A | N/A |
| BANK OF IRELAND NOMINEE 3 LIMITED | N/A | N/A |
| BANK OF IRELAND PENSIONS TRUST UNLIMITED COMPANY | N/A | N/A |
| BANK OF IRELAND TREASURY AND INTERNATIONAL BANKING LIMITED | N/A | N/A |
| BANK OF IRELAND TRUST SERVICES LIMITED | N/A | N/A |
| BIAM HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| BOI CAPITAL EXCHANGE LIMITED | Company is dissolved | View Report |
| BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED | Company is dissolved | View Report |
| BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC | Company is dissolved | View Report |
| C AND I (DIVISION) HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| BANK OF IRELAND UNIT MANAGERS LIMITED | N/A | N/A |
| IBI PROPERTY NOMINEES LIMITED | N/A | N/A |
| HIBERNIAN BANK LIMITED | N/A | N/A |
| HILL WILSON SECRETARIAL LIMITED | N/A | N/A |
| LANSDOWNE LEASING UNLIMITED COMPANY | N/A | N/A |
| BUSHFIELD LEASING LIMITED | N/A | N/A |
| EDENDORK LEASING LIMITED | N/A | N/A |
| NERLING LIMITED | N/A | N/A |
| NESTLAND LIMITED | N/A | N/A |
| TOCKHILL UNLIMITED COMPANY | N/A | N/A |
| TRUSTCASE LIMITED | N/A | N/A |
| TUSTIN LIMITED | N/A | N/A |
| SALIX TRUST DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ULEX DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SCRIBE HOLDINGS LIMITED | N/A | N/A |
| THE INVESTMENT BANK OF IRELAND LIMITED | N/A | N/A |
| THE NATIONAL BANK OF IRELAND LIMITED | N/A | N/A |
| THE NATIONAL BANK OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2023 | New Board Member Greg McDowell (928696003) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 10/03/2022 | Jonathan Ashby Ross (903115583) has left the board |
| 30/09/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Michael Joyce (924134144) has left the board |
| 02/05/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | HILL WILSON SECRETARIAL LIMITED (924134132) has left the board |
| 04/01/2018 | New Company Secretary HILL WILSON SECRETARIAL LIMITED (912695006) Appointed |
| 25/12/2017 | New Board Member Richard Baird (924142774) Appointed |
| 22/12/2017 | New Board Member Alan Carson (924137762) Appointed |
| 22/12/2017 | Change in Reg. Office |
| 21/12/2017 | New Board Member James McGee (924134203) Appointed |
| 21/12/2017 | New Board Member Michael Joyce (924134144) Appointed |
| 21/12/2017 | New Board Member Ian Wright (924134199) Appointed |
| 21/12/2017 | New Company Secretary HILL WILSON SECRETARIAL LIMITED (924134132) Appointed |
| 21/12/2017 | Mark Douglas Raban (919661092) has left the board |
| 21/12/2017 | Helen Annette Burrows (918499865) has left the board |
| 21/12/2017 | Stephen Robert Jones (919621931) has left the board |
| 21/12/2017 | Daksh Gupta (914708964) has left the board |
| 14/10/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 24/07/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 19/08/2015 | New Board Member Helen Annette Burrows (918499865) Appointed |
| 04/08/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 13/04/2015 | New Board Member Mark Douglas Raban (919661092) Appointed |
| 02/04/2015 | New Company Secretary Stephen Robert Jones (919621931) Appointed |
| 27/03/2015 | Michael John Marshall (900853007) has left the board |
| 27/03/2015 | Sarah Jane Moynihan (916977984) has left the board |
| 27/03/2015 | Robert David Marshall (902620254) has left the board |
| 27/03/2015 | William Charles Mason Dastur (905055133) has left the board |
| 27/03/2015 | Francis Laud (910509810) has left the board |
| 08/07/2014 | New Confirmation Statement filed |
| 27/06/2014 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 11/09/2012 | New Accounts filed |
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