BERRY & MARSHALL (BOLTON WOOD) LIMITED
BERRY & MARSHALL (BOLTON WOOD) LIMITED is an active private limited company, incorporated on 21 September 1956. The nature of the business is Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. The company's registered office is on Bolton Hall Road, Bradford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BERRY & MARSHALL (BOLTON WOOD) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 00571758 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/1956 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOLTON WOODS QUARRY |
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Address Line 2 | BOLTON HALL ROAD |
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Post Town | BRADFORD |
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County | WEST YORKSHIRE |
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Country | ENGLAND |
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Postcode | BD2 1BQ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/07/2024 |
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Last Made Up Date | 18/06/2023 |
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Return
Next Due Date | 16/07/2017 |
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Last Made Up Date | 18/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Company Name History
From incorporation onwards:
BERRY & MARSHALL (BOLTON WOOD) LIMITED
Directors
(The company's officers)
MR FRANK EDWARD MARSHALL
(~46 year old British national)
BOLTON WOODS QUARRY BOLTON HALL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1BQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2009
MR FRANK WILLIAM MARSHALL
(~85 year old British national)
BOLTON WOODS QUARRY BOLTON HALL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1BQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/06/1991
MR GEORGE HENRY ROSS MARSHALL
(~46 year old British national)
BOLTON WOODS QUARRY BOLTON HALL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1BQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2009
MR JAMES ERNEST MARSHALL
(~44 year old English national)
BOLTON WOODS QUARRY BOLTON HALL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1BQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2009
MR WILLIAM ROSS MARSHALL
(~48 year old British national)
BOLTON WOODS QUARRY BOLTON HALL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1BQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2009
MR MARK ANDREW O'BRIEN
(~66 year old British national)
BOLTON WOODS QUARRY BOLTON HALL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1BQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2014
MR JAMES ERNEST MARSHALL
BOLTON WOODS QUARRY BOLTON HALL ROAD, BRADFORD, WEST YORKSHIRE, BD2 1BQ, ENGLAND
Appointed on 15/06/2012
Connections
(Shared officers)
- MR GEORGE HENRY ROSS MARSHALL
- MR WILLIAM ROSS MARSHALL
BAXBURNE INVESTMENTS LIMITED
- MR FRANK EDWARD MARSHALL
- MR FRANK WILLIAM MARSHALL
- MR GEORGE HENRY ROSS MARSHALL
- MR JAMES ERNEST MARSHALL
- MR WILLIAM ROSS MARSHALL
BRUNSWICK PROPERTIES (HALIFAX) LIMITED
- MR FRANK EDWARD MARSHALL
- MR JAMES ERNEST MARSHALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BERRY & MARSHALL (BOLTON WOOD) LIMITED: Maps
Maps show the location of the postcode of the registered office, BD2 1BQ.
Map of BERRY & MARSHALL (BOLTON WOOD) LIMITED at local scale
Map of BERRY & MARSHALL (BOLTON WOOD) LIMITED at district scale
More Companies in BD2 1BQ
Other companies with registered offices in BD2 1BQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)