MARTINS (LEICESTER) LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ
Company number 00441370
Status Active
Incorporation Date 28 August 1947
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARTINS (LEICESTER) LIMITED are www.martinsleicester.co.uk, and www.martins-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martins Leicester Limited is a Private Limited Company. The company registration number is 00441370. Martins Leicester Limited has been working since 28 August 1947. The present status of the company is Active. The registered address of Martins Leicester Limited is 2 Merus Court Meridian Business Park Leicester Le19 1rj. . COOKLIN, Henry is a Secretary of the company. BOTTERILL, Adrian Michael is a Director of the company. CHEADLE, Geoffrey William is a Director of the company. MARTIN, John Hedley is a Director of the company. Secretary OGDEN, Frank Vernon has been resigned. Director COOKLIN, Henry has been resigned. Director LOXLEY, Gerald William has been resigned. Director OGDEN, Frank Vernon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOKLIN, Henry
Appointed Date: 30 June 1994
Director
BOTTERILL, Adrian Michael

77 years old
Director
CHEADLE, Geoffrey William
Appointed Date: 28 November 2000
97 years old
Director
MARTIN, John Hedley

86 years old

Resigned Directors

Secretary
OGDEN, Frank Vernon
Resigned: 29 June 1994
Director
COOKLIN, Henry
Resigned: 23 January 1992
92 years old
Director
LOXLEY, Gerald William
Resigned: 24 November 2000
89 years old
Director
OGDEN, Frank Vernon
Resigned: 29 June 1994
88 years old

Persons With Significant Control

Mr John Hedley Martin
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W Martin Settlement Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MARTINS (LEICESTER) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 September 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 185,000
29 Apr 2015
Registered office address changed from First Floor Kimberley House Vaughan Way Leicester LE1 4SG to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 29 April 2015
...
... and 74 more events
16 Jan 1987
Accounts for a medium company made up to 30 June 1986
27 Nov 1986
Return made up to 20/11/86; full list of members
13 Dec 1980
Memorandum and Articles of Association
14 Jul 1976
Accounts made up to 30 June 1975
28 Aug 1947
Certificate of incorporation

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