A.E. Marshall & Sons Limited

Company Name	A.E. Marshall & Sons Limited
Directors	Susan Leather and Brian Sean Leather
Company Status	Active
Company Number	00653165
Category	Private Limited Company
Incorporation Date	21 March 1960(64 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mrs Susan Leather
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(49 years after company formation)
Appointment Duration	15 years
Role	Farmer
Country of Residence	England
Correspondence Address	Oaktree House Moss Lane Glazebury Warrington Cheshire WA3 5PP

Secretary Name	Mrs Susan Leather
Nationality	British
Status	Current
Appointed	01 April 2009(49 years after company formation)
Appointment Duration	15 years
Role	Farmer
Country of Residence	England
Correspondence Address	Oaktree House Moss Lane Glazebury Warrington Cheshire WA3 5PP

Director Name	Mr Brian Sean Leather
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 July 2015(55 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Technical Sales Manager
Country of Residence	England
Correspondence Address	Holm Leigh Farm Glazebury Warrington Cheshire WA3 5PP

Director Name	Mrs Doreen Marshall
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(31 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	The Bungalow Moss Side Farm Glazebury Warrington Cheshire WA3 5PP

Director Name	Mr Eric Marshall
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(31 years, 5 months after company formation)
Appointment Duration	25 years (resigned 02 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Moss Side Farm Glazebury Warrington Cheshire WA3 5PP

Secretary Name	Mrs Doreen Marshall
Nationality	British
Status	Resigned
Appointed	01 September 1991(31 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	The Bungalow Moss Side Farm Glazebury Warrington Cheshire WA3 5PP

Contact

Telephone	01925 763134
Telephone region	Warrington

Location

Registered Address	Holm Leigh Farm Glazebury Warrington Cheshire WA3 5PP
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead

Shareholders

1.4k at £1	Susan Leather 45.00% Ordinary
1.1k at £1	Jill Cruickshank 35.00% Ordinary
600 at £1	Brian Sean Leather 20.00% Ordinary

Financials

Year	2014
Net Worth	£273,481
Cash	£68,086
Current Liabilities	£2,338

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

14 November 1989	Delivered on: 20 November 1989 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: Bridge farm, glazebury, warrington, cheshire. Outstanding
14 February 1980	Delivered on: 21 February 1980 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 land on north east side of dam lane, hollinfare, rixton with glazebrook, cheshire title no ch 125969. Outstanding
14 February 1980	Delivered on: 21 February 1980 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 land on south west side of dam lane, hollinfare, rixton with glazebrook, cheshire title no ch 125971. Outstanding
14 February 1980	Delivered on: 21 February 1980 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: Woodend farm, rixton, warrington, cheshire title no ch 139141. Outstanding
16 March 1970	Delivered on: 24 March 1970 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: Bridge farm moss houses, glazebery, lancs comprising thirty six decimal point one two three acres in a conveyance dated 19/4/61. Outstanding
16 March 1970	Delivered on: 24 March 1970 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: Moss side farm, glazebury, lancs comprising 24 acres, 2 roods, 35 perches. Outstanding

Filing History

14 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
11 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 May 2017	Satisfaction of charge 2 in full (4 pages)
18 May 2017	Satisfaction of charge 2 in full (4 pages)
18 May 2017	Satisfaction of charge 1 in full (4 pages)
18 May 2017	Satisfaction of charge 5 in full (4 pages)
18 May 2017	Satisfaction of charge 6 in full (4 pages)
18 May 2017	Satisfaction of charge 6 in full (4 pages)
18 May 2017	Satisfaction of charge 5 in full (4 pages)
18 May 2017	Satisfaction of charge 1 in full (4 pages)
18 May 2017	Satisfaction of charge 3 in full (4 pages)
18 May 2017	Satisfaction of charge 3 in full (4 pages)
18 May 2017	Satisfaction of charge 4 in full (4 pages)
18 May 2017	Satisfaction of charge 4 in full (4 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Termination of appointment of Eric Marshall as a director on 2 September 2016 (1 page)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Termination of appointment of Eric Marshall as a director on 2 September 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3,000 (6 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3,000 (6 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3,000 (6 pages)
15 August 2015	Appointment of Mr Brian Sean Leather as a director on 30 July 2015 (2 pages)
15 August 2015	Appointment of Mr Brian Sean Leather as a director on 30 July 2015 (2 pages)
7 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 3,000 (6 pages)
7 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 3,000 (6 pages)
7 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 3,000 (6 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3,000 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3,000 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 3,000 (6 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 September 2010	Secretary's details changed for Mrs. Susan Leather on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Mrs. Susan Leather on 1 September 2010 (2 pages)
6 September 2010	Director's details changed for Mrs. Susan Leather on 1 September 2010 (2 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Mrs. Susan Leather on 1 September 2010 (2 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Secretary's details changed for Mrs. Susan Leather on 1 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Mrs. Susan Leather on 1 September 2010 (2 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
4 September 2010	Director's details changed for Mr Eric Marshall on 1 September 2010 (2 pages)
4 September 2010	Director's details changed for Mr Eric Marshall on 1 September 2010 (2 pages)
4 September 2010	Director's details changed for Mr Eric Marshall on 1 September 2010 (2 pages)
6 November 2009	Annual return made up to 1 September 2009 (4 pages)
6 November 2009	Annual return made up to 1 September 2009 (4 pages)
6 November 2009	Annual return made up to 1 September 2009 (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 July 2009	Secretary appointed mrs. Susan leather (1 page)
20 July 2009	Secretary appointed mrs. Susan leather (1 page)
20 July 2009	Director appointed mrs. Susan leather (1 page)
20 July 2009	Director appointed mrs. Susan leather (1 page)
18 July 2009	Appointment terminated director doreen marshall (1 page)
18 July 2009	Appointment terminated secretary doreen marshall (1 page)
18 July 2009	Appointment terminated secretary doreen marshall (1 page)
18 July 2009	Appointment terminated director doreen marshall (1 page)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 September 2008	Return made up to 01/09/08; full list of members (4 pages)
23 September 2008	Return made up to 01/09/08; full list of members (4 pages)
4 October 2007	Return made up to 01/09/07; full list of members (3 pages)
4 October 2007	Return made up to 01/09/07; full list of members (3 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 September 2006	Return made up to 01/09/06; full list of members (8 pages)
18 September 2006	Return made up to 01/09/06; full list of members (8 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (13 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (13 pages)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 September 2005	Return made up to 01/09/05; full list of members (8 pages)
29 September 2005	Return made up to 01/09/05; full list of members (8 pages)
13 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
26 August 2004	Return made up to 01/09/04; full list of members (8 pages)
26 August 2004	Return made up to 01/09/04; full list of members (8 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
27 August 2003	Return made up to 01/09/03; full list of members (8 pages)
27 August 2003	Return made up to 01/09/03; full list of members (8 pages)
9 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
9 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
15 October 2002	Return made up to 01/09/02; full list of members (8 pages)
15 October 2002	Return made up to 01/09/02; full list of members (8 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
30 August 2001	Return made up to 01/09/01; full list of members (7 pages)
30 August 2001	Return made up to 01/09/01; full list of members (7 pages)
15 September 2000	Return made up to 01/09/00; full list of members (7 pages)
15 September 2000	Return made up to 01/09/00; full list of members (7 pages)
23 August 2000	Full accounts made up to 31 March 2000 (11 pages)
23 August 2000	Full accounts made up to 31 March 2000 (11 pages)
3 September 1999	Return made up to 01/09/99; full list of members (6 pages)
3 September 1999	Return made up to 01/09/99; full list of members (6 pages)
2 September 1999	Full accounts made up to 31 March 1999 (13 pages)
2 September 1999	Full accounts made up to 31 March 1999 (13 pages)
23 October 1998	Full accounts made up to 31 March 1998 (11 pages)
23 October 1998	Full accounts made up to 31 March 1998 (11 pages)
14 September 1998	Return made up to 01/09/98; full list of members (6 pages)
14 September 1998	Return made up to 01/09/98; full list of members (6 pages)
26 October 1997	Return made up to 01/09/97; full list of members (6 pages)
26 October 1997	Return made up to 01/09/97; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (12 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (12 pages)
11 September 1996	Full accounts made up to 31 March 1996 (13 pages)
11 September 1996	Full accounts made up to 31 March 1996 (13 pages)
27 August 1996	Return made up to 01/09/96; full list of members (6 pages)
27 August 1996	Return made up to 01/09/96; full list of members (6 pages)
8 November 1995	Full accounts made up to 31 March 1995 (12 pages)
8 November 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
28 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
27 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)

A.E. Marshall & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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