MARTINGALE ESTATES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD15 0DJ

Company number 06050463
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address NORTHFIELDS HALL SHAY LANE, WILSDEN, BRADFORD, WEST YORKSHIRE, BD15 0DJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of MARTINGALE ESTATES LIMITED are www.martingaleestates.co.uk, and www.martingale-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 4.3 miles; to Bradford Interchange Rail Station is 4.6 miles; to Burley-in-Wharfedale Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martingale Estates Limited is a Private Limited Company. The company registration number is 06050463. Martingale Estates Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Martingale Estates Limited is Northfields Hall Shay Lane Wilsden Bradford West Yorkshire Bd15 0dj. . HOLROYD, Alexander James is a Director of the company. HOLROYD, Janet Lesley is a Director of the company. HOLROYD, Nicholas Mark is a Director of the company. Secretary HOLROYD, Mark Richard has been resigned. Secretary TAYLOR, Jason has been resigned. Director HOLROYD, Mark Richard has been resigned. Director TAYLOR, Jason has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HOLROYD, Alexander James
Appointed Date: 06 November 2015
40 years old

Director
HOLROYD, Janet Lesley
Appointed Date: 06 November 2015
65 years old

Director
HOLROYD, Nicholas Mark
Appointed Date: 06 November 2015
41 years old

Resigned Directors

Secretary
HOLROYD, Mark Richard
Resigned: 11 October 2015
Appointed Date: 23 February 2010

Secretary
TAYLOR, Jason
Resigned: 23 February 2010
Appointed Date: 12 January 2007

Director
HOLROYD, Mark Richard
Resigned: 11 October 2015
Appointed Date: 12 January 2007
67 years old

Director
TAYLOR, Jason
Resigned: 23 February 2010
Appointed Date: 12 January 2007
59 years old

Persons With Significant Control

Mrs Janet Lesley Holroyd
Notified on: 12 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTINGALE ESTATES LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

15 Jan 2016
Register inspection address has been changed from C/O Mark Richard Holroyd Northfields Hall Shay Lane Wilsden Bradford West Yorkshire BD15 0DJ United Kingdom to Northfields Hall Shay Lane Wilsden Bradford West Yorkshire BD15 0DJ
02 Dec 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
14 May 2008
Total exemption small company accounts made up to 31 January 2008
15 Jan 2008
Return made up to 12/01/08; full list of members
07 Mar 2007
Particulars of mortgage/charge
17 Feb 2007
Particulars of mortgage/charge
12 Jan 2007
Incorporation

MARTINGALE ESTATES LIMITED Charges

2 March 2007
Legal mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 14 perry close, ingrow, keighley. Assigns the goodwill of…
13 February 2007
Debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…