K. MARTIN (SUDBURY) LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 5JY

Company number 01090567
Status Active
Incorporation Date 11 January 1973
Company Type Private Limited Company
Address LANGLEY HALL, BOXFORD LANE, BOXFORD, SUDBURY, SUFFOLK, CO10 5JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of K. MARTIN (SUDBURY) LIMITED are www.kmartinsudbury.co.uk, and www.k-martin-sudbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Bures Rail Station is 4.7 miles; to Colchester Rail Station is 9.2 miles; to Marks Tey Rail Station is 10.3 miles; to Hythe (Essex) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Martin Sudbury Limited is a Private Limited Company. The company registration number is 01090567. K Martin Sudbury Limited has been working since 11 January 1973. The present status of the company is Active. The registered address of K Martin Sudbury Limited is Langley Hall Boxford Lane Boxford Sudbury Suffolk Co10 5jy. . MARTIN, Jacqueline Maria is a Secretary of the company. AMOS, Lisa Marie is a Director of the company. MARTIN, Gary Keith is a Director of the company. MARTIN, Jacqueline Maria is a Director of the company. MARTIN, Lee John is a Director of the company. MORGAN, Tracey Carole is a Director of the company. Secretary MANSFIELD, Tracey Carole has been resigned. Secretary MARTIN, Jacqueline Maria has been resigned. Director MARTIN, Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARTIN, Jacqueline Maria
Appointed Date: 14 July 1997
Director
AMOS, Lisa Marie
Appointed Date: 01 April 2001
54 years old
Director
MARTIN, Gary Keith
Appointed Date: 01 April 2001
58 years old
Director
MARTIN, Jacqueline Maria

76 years old
Director
MARTIN, Lee John
Appointed Date: 01 April 2001
54 years old
Director
MORGAN, Tracey Carole
Appointed Date: 01 April 2001
59 years old

Resigned Directors

Secretary
MANSFIELD, Tracey Carole
Resigned: 14 July 1997
Appointed Date: 04 July 1997
Secretary
MARTIN, Jacqueline Maria
Resigned: 04 July 1997
Director
MARTIN, Keith
Resigned: 01 September 2008
84 years old

Persons With Significant Control

Mrs Jacqueline Maria Martin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

K. MARTIN (SUDBURY) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 91 more events
13 May 1987
Particulars of mortgage/charge
11 May 1987
Group of companies' accounts made up to 31 March 1986
11 May 1987
Return made up to 31/12/86; full list of members
05 Apr 1973
Company name changed\certificate issued on 05/04/73
11 Jan 1973
Incorporation

K. MARTIN (SUDBURY) LIMITED Charges

6 June 2000
Debenture deed
Delivered: 9 June 2000
Status: Satisfied on 15 June 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1994
Legal charge
Delivered: 30 April 1994
Status: Satisfied on 5 October 1996
Persons entitled: D. A. Phillips & Co. Limited Keith Martin Jacqueline Martin
Description: The earls colne golf club course earls colne essex.
13 May 1991
Single debenture
Delivered: 29 May 1991
Status: Satisfied on 5 October 1996
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
6 January 1988
Legal charge
Delivered: 19 January 1988
Status: Satisfied on 5 October 1996
Persons entitled: Midland Bank PLC
Description: Oriel lodge, kings hill great cornard.
22 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H property situate at broom street, great cornard…
13 May 1987
Legal charge
Delivered: 13 May 1987
Status: Satisfied on 23 December 1988
Persons entitled: Midland Bank PLC
Description: F/H land at the street assington, suffolk.
16 January 1986
Legal charge
Delivered: 21 January 1986
Status: Satisfied on 5 October 1996
Persons entitled: Midland Bank PLC
Description: The land on the east side of northern road, chilton parish…
24 December 1982
Legal charge
Delivered: 24 December 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land at rear of the limes, hall street, long melford…
14 October 1982
Legal charge
Delivered: 20 October 1982
Status: Satisfied on 5 October 1996
Persons entitled: Midland Bank PLC
Description: Land forming part of 145 bures road great cornard sudbury…
31 March 1982
Legal charge
Delivered: 6 April 1982
Status: Satisfied on 19 May 2000
Persons entitled: Midland Bank PLC
Description: Land at the north of waldingfield road, sudbury, suffolk.
6 January 1982
Legal charge
Delivered: 12 January 1982
Status: Satisfied on 5 October 1996
Persons entitled: Midland Bank PLC
Description: F/H land being land at newton croft sudbury suffolk.
26 November 1980
Legal mortgage
Delivered: 2 December 1980
Status: Satisfied on 5 October 1996
Persons entitled: Midland Bank PLC
Description: F/Hold lands & premises:- land adjoining oriel lodge hotel…
21 July 1980
Mortgage
Delivered: 24 July 1980
Status: Satisfied on 5 October 1996
Persons entitled: Midland Bank PLC
Description: F/Hold lands and premises being piece of land formerly part…
10 July 1980
Charge
Delivered: 16 July 1980
Status: Satisfied on 16 February 1994
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…
10 July 1980
Mortgage
Delivered: 16 July 1980
Status: Satisfied on 5 October 1996
Persons entitled: National Westminster Bank PLC
Description: F/H land being piece of land in stannard way, great cornard…
6 April 1978
Mortgage
Delivered: 11 April 1978
Status: Satisfied on 5 October 1996
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being approx. 2 acres of land &…

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