MARTINDALES LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 2HF
Company number 02821638
Status Active
Incorporation Date 26 May 1993
Company Type Private Limited Company
Address MARTINDALE HOUSE, UNION ROAD, BOLTON, LANCASHIRE, BL2 2HF
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 200 ; Satisfaction of charge 8 in full. The most likely internet sites of MARTINDALES LIMITED are www.martindales.co.uk, and www.martindales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Martindales Limited is a Private Limited Company. The company registration number is 02821638. Martindales Limited has been working since 26 May 1993. The present status of the company is Active. The registered address of Martindales Limited is Martindale House Union Road Bolton Lancashire Bl2 2hf. . MARTINDALE, Andrew is a Secretary of the company. MARTINDALE, Andrew is a Director of the company. MARTINDALE, Philip is a Director of the company. VERNON, Paul Terence is a Director of the company. The company operates in "Glazing".


Current Directors

Secretary
MARTINDALE, Andrew
Director
MARTINDALE, Andrew
Appointed Date: 01 June 1995
57 years old
Director
MARTINDALE, Philip

63 years old
Director
VERNON, Paul Terence
Appointed Date: 08 March 2013
50 years old

MARTINDALES LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200
28 Oct 2015
Satisfaction of charge 8 in full
02 Oct 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 200
...
... and 69 more events
27 Jul 1993
Resolutions
  • ELRES ‐ Elective resolution
27 Jul 1993
Accounting reference date notified as 30/06
29 Jun 1993
Particulars of mortgage/charge
01 Jun 1993
Secretary resigned
26 May 1993
Incorporation

MARTINDALES LIMITED Charges

1 November 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2011
Legal mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the north east of union road bolton t/no…
27 October 2008
Debenture
Delivered: 31 October 2008
Status: Satisfied on 28 October 2015
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: Fixed and floating charge over the undertaking and all…
6 February 2004
Debenture
Delivered: 7 February 2004
Status: Satisfied on 31 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of union road bolton. By way of…
18 June 2002
Supplemental charge
Delivered: 22 June 2002
Status: Satisfied on 27 November 2008
Persons entitled: Singer & Friedlander Limited
Description: By way of fixed charge all book debts and other debts, by…
20 October 2000
Legal charge
Delivered: 9 November 2000
Status: Satisfied on 27 November 2008
Persons entitled: Singer & Friedlander Limited
Description: The freehold property known as 3 webb street horwich bolton…
20 October 2000
Mortgage debenture
Delivered: 9 November 2000
Status: Satisfied on 27 November 2008
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
29 March 1996
Legal mortgage
Delivered: 10 April 1996
Status: Satisfied on 5 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 webb street, horwich, bolton, greater…
18 June 1993
Mortgage debenture
Delivered: 29 June 1993
Status: Satisfied on 6 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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