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Company Information for

MARSHALVANE LIMITED

SELBY LIVESTOCK AUCTION MART, BAWTRY ROAD, SELBY, N.YORKSHIRE, YO8 8NB,
Company Registration Number
01504179
Private Limited Company
Active

Company Overview

About Marshalvane Ltd
MARSHALVANE LIMITED was founded on 1980-06-26 and has its registered office in Selby. The organisation's status is listed as "Active". Marshalvane 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
MARSHALVANE LIMITED
 
Legal Registered Office
SELBY LIVESTOCK AUCTION MART
BAWTRY ROAD
SELBY
N.YORKSHIRE
YO8 8NB
Other companies in YO8
 
Filing Information
Company Number 01504179
Company ID Number 01504179
Date formed 1980-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 01:01:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALVANE LIMITED
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Company Officers of MARSHALVANE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES BARTLE
 Company Secretary 1991-04-23
BRIAN NICHOLAS ROLIN BARTLE
 Director 1991-04-23
PHILIP JAMES BARTLE
 Director 1991-04-23
CHRISTOPHER WILLIAM CLUBLEY
 Director 1991-04-23
PETER CORNFORTH
 Director 1998-05-11
RALPH COWARD
 Director 2001-04-30
RICHARD HAIGH
 Director 2008-05-13
ANTONY HAYTON
 Director 2000-05-15
PETER HOWARD LILLEY
 Director 2006-04-24
REGINALD GEOFFREY MAKIN
 Director 1991-04-23
PHILIP STANLEY PARKIN
 Director 2017-05-15
RICHARD IAN ROCKLIFF
 Director 2012-05-14
DEREK THOMPSON
 Director 2003-05-06
ELIZABETH ANN WILSON
 Director 1999-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SYKES
 Director 1991-04-23 2010-08-24
ROBIN SCREETON
 Director 1991-04-23 2005-04-25
DENIS HESELWOOD
 Director 1993-04-26 2003-05-06
JOHN EDWARD CHANTRY
 Director 1991-04-23 2002-02-25
JOHN FRANCIS HILLS
 Director 1991-04-23 2000-05-15
IAN GEORGE HESELWOOD
 Director 1998-05-11 1999-05-10
JOHN EDWARD CRAPPER
 Director 1992-04-27 1998-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES BARTLE SELBY LIVESTOCK AUCTION MART LIMITED Company Secretary 1991-04-23 CURRENT 1960-12-30 Active
BRIAN NICHOLAS ROLIN BARTLE BARTLES LTD Director 2013-04-30 CURRENT 2013-04-30 Active
BRIAN NICHOLAS ROLIN BARTLE SCHOLES DEVELOPMENT COMPANY LIMITED Director 1994-12-22 CURRENT 1993-10-06 Active
BRIAN NICHOLAS ROLIN BARTLE YORKSHIRE RIDING CENTRE LIMITED Director 1991-12-28 CURRENT 1977-06-13 Active
BRIAN NICHOLAS ROLIN BARTLE SELBY LIVESTOCK AUCTION MART LIMITED Director 1991-04-23 CURRENT 1960-12-30 Active
PHILIP JAMES BARTLE BARTLES LTD Director 2013-04-30 CURRENT 2013-04-30 Active
PHILIP JAMES BARTLE SELBY LIVESTOCK AUCTION MART LIMITED Director 1991-04-23 CURRENT 1960-12-30 Active
CHRISTOPHER WILLIAM CLUBLEY CLUBLEYS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
CHRISTOPHER WILLIAM CLUBLEY SELBY LIVESTOCK AUCTION MART LIMITED Director 1994-03-21 CURRENT 1960-12-30 Active
CHRISTOPHER WILLIAM CLUBLEY CHRIS CLUBLEY AND CO LIMITED Director 1991-08-15 CURRENT 1990-08-15 Active
CHRISTOPHER WILLIAM CLUBLEY MILLBECK ESTATES LTD. Director 1990-12-31 CURRENT 1983-07-08 Active
PETER CORNFORTH SELBY LIVESTOCK AUCTION MART LIMITED Director 1998-05-11 CURRENT 1960-12-30 Active
RALPH COWARD SELBY LIVESTOCK AUCTION MART LIMITED Director 2001-04-30 CURRENT 1960-12-30 Active
RICHARD HAIGH SELBY LIVESTOCK AUCTION MART LIMITED Director 2008-06-16 CURRENT 1960-12-30 Active
ANTONY HAYTON SELBY LIVESTOCK AUCTION MART LIMITED Director 2000-05-15 CURRENT 1960-12-30 Active
PETER HOWARD LILLEY SELBY LIVESTOCK AUCTION MART LIMITED Director 2006-04-24 CURRENT 1960-12-30 Active
REGINALD GEOFFREY MAKIN SELBY LIVESTOCK AUCTION MART LIMITED Director 1991-04-23 CURRENT 1960-12-30 Active
PHILIP STANLEY PARKIN SELBY LIVESTOCK AUCTION MART LIMITED Director 2017-05-15 CURRENT 1960-12-30 Active
PHILIP STANLEY PARKIN HOWDEN AGRICULTURE & HORTICULTURE SHOW LIMITED Director 2015-09-14 CURRENT 2011-02-21 Active
DEREK THOMPSON SELBY LIVESTOCK AUCTION MART LIMITED Director 2003-05-06 CURRENT 1960-12-30 Active
ELIZABETH ANN WILSON SELBY LIVESTOCK AUCTION MART LIMITED Director 1999-05-10 CURRENT 1960-12-30 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
2024-03-27CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-09-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-15AP01DIRECTOR APPOINTED MR MARK CRAPPER
2022-07-06AP01DIRECTOR APPOINTED MR JOSEPH KENNETH SPETCH
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY HAYTON
2021-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER CORNFORTH
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-07-09AP01DIRECTOR APPOINTED MRS VALERIE ELLERINGTON
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD GEOFFREY MAKIN
2019-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-07-11AP01DIRECTOR APPOINTED PHILIP STANLEY PARKIN
2017-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 123300
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 123300
2016-04-13AR0120/03/16 ANNUAL RETURN FULL LIST
2015-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 123300
2015-07-02AR0120/03/15 ANNUAL RETURN FULL LIST
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 123300
2014-05-21AR0120/03/14 ANNUAL RETURN FULL LIST
2014-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-07-09AR0120/03/13 ANNUAL RETURN FULL LIST
2013-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-26MG01Particulars of a mortgage or charge / charge no: 1
2012-05-31AR0120/03/12 ANNUAL RETURN FULL LIST
2012-05-21AP01DIRECTOR APPOINTED RICHARD IAN ROCKLIFF
2012-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-06-23AR0120/03/11 ANNUAL RETURN FULL LIST
2011-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES
2010-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-04-15363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-07-04288aDIRECTOR APPOINTED RICHARD HAIGH
2008-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-22363sRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-04-0188(2)AD 30/12/07 GBP SI 150@1=150 GBP IC 123150/123300
2007-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30363sRETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS
2006-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-04363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-03-2188(2)RAD 13/03/06--------- £ SI 150@1=150 £ IC 123000/123150
2005-05-03288bDIRECTOR RESIGNED
2005-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-11363sRETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS
2004-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-27363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-06-18288aNEW DIRECTOR APPOINTED
2003-05-13363sRETURN MADE UP TO 19/04/03; CHANGE OF MEMBERS
2003-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-10363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-03-12288bDIRECTOR RESIGNED
2001-05-21288aNEW DIRECTOR APPOINTED
2001-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 23/04/01; CHANGE OF MEMBERS
2001-05-08AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/00
2000-07-19288bDIRECTOR RESIGNED
2000-07-19363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-06-14288aNEW DIRECTOR APPOINTED
2000-05-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-06-04288aNEW DIRECTOR APPOINTED
1999-06-04288bDIRECTOR RESIGNED
1999-05-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-12363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1998-08-06288aNEW DIRECTOR APPOINTED
1998-07-17288aNEW DIRECTOR APPOINTED
1998-07-17363sRETURN MADE UP TO 23/04/98; CHANGE OF MEMBERS
1998-07-07AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/97
1997-06-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-05-04363sRETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
1996-06-19363sRETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
1996-06-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-08AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94
1995-06-22363sRETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
1994-05-18AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93
1994-05-11363sRETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
1993-07-16288NEW DIRECTOR APPOINTED
1993-07-02363aRETURN MADE UP TO 23/04/93; CHANGE OF MEMBERS
1993-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARSHALVANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MARSHALVANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-26 Outstanding CLYDESDALE BANK PLC TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 MARSHALVANE LIMITED

Intangible Assets
Patents
We have not found any records of MARSHALVANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALVANE LIMITED
Trademarks
We have not found any records of MARSHALVANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALVANE 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 (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as MARSHALVANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSHALVANE 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 MARSHALVANE 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 MARSHALVANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode YO8 8NB