THE NEIL MARTIN GROUP LIMITED
BARROW IN FURNESS

Hellopages » Cumbria » Barrow-in-Furness » LA14 4RD

Company number 05501387
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address UNIT 2, SOWERBY WOODS, BOUTHWOOD ROAD, BARROW IN FURNESS, CUMBRIA, LA14 4RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of THE NEIL MARTIN GROUP LIMITED are www.theneilmartingroup.co.uk, and www.the-neil-martin-group.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty years and five months. The distance to to Barrow-in-Furness Rail Station is 2.3 miles; to Askam Rail Station is 2.7 miles; to Ulverston Rail Station is 5.8 miles; to Foxfield Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Neil Martin Group Limited is a Private Limited Company. The company registration number is 05501387. The Neil Martin Group Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of The Neil Martin Group Limited is Unit 2 Sowerby Woods Bouthwood Road Barrow in Furness Cumbria La14 4rd. The company`s financial liabilities are £35.99k. It is £-46.51k against last year. And the total assets are £3244.48k, which is £1419.38k against last year. MARTIN, Neil is a Director of the company. Secretary CAUNCE, Steven has been resigned. Secretary MARTIN, Noel has been resigned. Director KIRBY, Julie has been resigned. Director MARTIN, Neil has been resigned. The company operates in "Development of building projects".


the neil martin group Key Finiance

LIABILITIES £35.99k
-57%
CASH n/a
TOTAL ASSETS £3244.48k
+77%
All Financial Figures

Current Directors

Director
MARTIN, Neil
Appointed Date: 13 May 2011
57 years old

Resigned Directors

Secretary
CAUNCE, Steven
Resigned: 08 July 2005
Appointed Date: 06 July 2005
Secretary
MARTIN, Noel
Resigned: 21 September 2012
Appointed Date: 08 July 2005
Director
KIRBY, Julie
Resigned: 23 February 2016
Appointed Date: 08 July 2005
50 years old
Director
MARTIN, Neil
Resigned: 08 July 2005
Appointed Date: 06 July 2005
57 years old

Persons With Significant Control

Mrs Julie Kirby
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Martin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE NEIL MARTIN GROUP LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
02 Mar 2016
Termination of appointment of Julie Kirby as a director on 23 February 2016
28 Aug 2015
Registration of charge 055013870006, created on 20 August 2015
...
... and 35 more events
22 Jul 2005
New director appointed
15 Jul 2005
Secretary resigned
15 Jul 2005
Director resigned
15 Jul 2005
New secretary appointed
06 Jul 2005
Incorporation

THE NEIL MARTIN GROUP LIMITED Charges

20 August 2015
Charge code 0550 1387 0006
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 July 2015
Charge code 0550 1387 0005
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: All its property, assets and rights whatsoever and…
31 March 2015
Charge code 0550 1387 0004
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Lsc Finance Limited (Company Number 08185244)
Description: Land and buildings situated on the south west side of…
11 August 2011
Legal charge
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 bouthwood road sowerby woods business park barrow in…
27 July 2009
Debenture
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2007
Fixed and floating charge
Delivered: 6 February 2007
Status: Satisfied on 8 October 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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