MARTEC OF WHITWELL LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7EX

Company number 03366643
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address KLN ACCOUNTANCY SERVICES, 8-10 HIGH STREET, HEANOR, DERBYSHIRE, DE75 7EX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 8,140 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARTEC OF WHITWELL LIMITED are www.martecofwhitwell.co.uk, and www.martec-of-whitwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Duffield Rail Station is 5.6 miles; to Newstead Rail Station is 6.9 miles; to Kirkby in Ashfield Rail Station is 7.3 miles; to Derby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martec of Whitwell Limited is a Private Limited Company. The company registration number is 03366643. Martec of Whitwell Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of Martec of Whitwell Limited is Kln Accountancy Services 8 10 High Street Heanor Derbyshire De75 7ex. . STERRITT, Ian is a Secretary of the company. JAMES, Jeremy is a Director of the company. STERRITT, Ian Andrew is a Director of the company. Secretary HUGHES, Kathleen has been resigned. Secretary MARVIN, Keith John has been resigned. Secretary ROUT, John Ronald has been resigned. Secretary STAINSBY, Sandra Joy has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director DE BURCA HARPER, Katrina has been resigned. Director HARPER, Jonathan Desmond has been resigned. Director MARVIN, Keith John has been resigned. Director STAINSBY, David William has been resigned. Director SUTTIE, Walter Robert has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
STERRITT, Ian
Appointed Date: 24 August 2012
Director
JAMES, Jeremy
Appointed Date: 24 August 2012
72 years old
Director
STERRITT, Ian Andrew
Appointed Date: 24 August 2012
63 years old

Resigned Directors

Secretary
HUGHES, Kathleen
Resigned: 24 August 2005
Appointed Date: 14 June 2001
Secretary
MARVIN, Keith John
Resigned: 22 October 1999
Appointed Date: 19 May 1997
Secretary
ROUT, John Ronald
Resigned: 24 August 2012
Appointed Date: 25 August 2004
Secretary
STAINSBY, Sandra Joy
Resigned: 14 June 2001
Appointed Date: 22 October 1999
Nominee Secretary
SEMKEN LIMITED
Resigned: 07 May 1997
Appointed Date: 07 May 1997
Director
DE BURCA HARPER, Katrina
Resigned: 24 August 2012
Appointed Date: 14 March 2012
66 years old
Director
HARPER, Jonathan Desmond
Resigned: 01 October 2011
Appointed Date: 01 March 2004
64 years old
Director
MARVIN, Keith John
Resigned: 22 October 1999
Appointed Date: 19 May 1997
90 years old
Director
STAINSBY, David William
Resigned: 14 June 2001
Appointed Date: 24 April 1999
81 years old
Director
SUTTIE, Walter Robert
Resigned: 30 June 2004
Appointed Date: 19 May 1997
91 years old
Nominee Director
LUFMER LIMITED
Resigned: 07 May 1997
Appointed Date: 07 May 1997

MARTEC OF WHITWELL LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 8,140
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 8,140
18 Jul 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 65 more events
05 Jun 1997
Registered office changed on 05/06/97 from: lloyds chambers 139 carlton road worksop nottinghamshire SY1 7AD
19 May 1997
Registered office changed on 19/05/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
19 May 1997
Secretary resigned
19 May 1997
Director resigned
07 May 1997
Incorporation

MARTEC OF WHITWELL LIMITED Charges

16 April 2004
Debenture
Delivered: 24 April 2004
Status: Satisfied on 23 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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