ST. MARTINS FINANCE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 7AA

Company number 01185755
Status Active
Incorporation Date 1 October 1974
Company Type Private Limited Company
Address THE BANK HOUSE 36-38, BRISTOL STREET, BIRMINGHAM, B5 7AA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10,000 . The most likely internet sites of ST. MARTINS FINANCE LIMITED are www.stmartinsfinance.co.uk, and www.st-martins-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.7 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Martins Finance Limited is a Private Limited Company. The company registration number is 01185755. St Martins Finance Limited has been working since 01 October 1974. The present status of the company is Active. The registered address of St Martins Finance Limited is The Bank House 36 38 Bristol Street Birmingham B5 7aa. The company`s financial liabilities are £0.14k. It is £-0.04k against last year. And the total assets are £0.44k, which is £-0.04k against last year. MARKOU, Andrew Demetrios is a Secretary of the company. MARKOU, Andrew Demetrios is a Director of the company. MARKOU, Constantine is a Director of the company. MARKOU, Marcus Demetrios is a Director of the company. Secretary DICKS, Josephine has been resigned. Secretary MARKOU, Christalla has been resigned. Secretary MARKOU, Marcus has been resigned. Director MARKOU, Andrew has been resigned. Director MARKOU, Christalla has been resigned. Director MARKOU, Demetrios has been resigned. Director MARKOU, Marcus has been resigned. The company operates in "Other information service activities n.e.c.".


st. martins finance Key Finiance

LIABILITIES £0.14k
-22%
CASH n/a
TOTAL ASSETS £0.44k
-9%
All Financial Figures

Current Directors

Secretary
MARKOU, Andrew Demetrios
Appointed Date: 17 January 1995
Director
MARKOU, Andrew Demetrios
Appointed Date: 10 January 2001
51 years old
Director
MARKOU, Constantine
Appointed Date: 10 January 2001
46 years old
Director
MARKOU, Marcus Demetrios
Appointed Date: 16 January 1995
55 years old

Resigned Directors

Secretary
DICKS, Josephine
Resigned: 17 January 1995
Appointed Date: 15 February 1994
Secretary
MARKOU, Christalla
Resigned: 25 January 1992
Secretary
MARKOU, Marcus
Resigned: 15 February 1994
Director
MARKOU, Andrew
Resigned: 15 February 1994
Appointed Date: 01 November 1993
51 years old
Director
MARKOU, Christalla
Resigned: 04 November 1993
76 years old
Director
MARKOU, Demetrios
Resigned: 25 January 1992
81 years old
Director
MARKOU, Marcus
Resigned: 15 February 1994
Appointed Date: 01 November 1993
55 years old

Persons With Significant Control

Verricle Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. MARTINS FINANCE LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,000
28 Sep 2015
Total exemption small company accounts made up to 30 April 2015
11 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10,000
...
... and 80 more events
25 Apr 1988
Return made up to 29/01/88; full list of members
16 Apr 1987
Registered office changed on 16/04/87 from: st. Martins house bull ring birmingham 5
11 Feb 1987
Accounts for a small company made up to 30 April 1986
11 Feb 1987
Return made up to 31/12/86; full list of members
11 Oct 1986
Declaration of satisfaction of mortgage/charge

ST. MARTINS FINANCE LIMITED Charges

21 March 1996
Mortgage debenture
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 January 1991
Debenture
Delivered: 25 January 1991
Status: Satisfied on 2 June 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1980
Legal charge
Delivered: 11 March 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 954 bristol rd south northfield birmingham T.no. Wm…

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