PETER MARTIN PROPERTY LTD.
BRAINTREE

Hellopages » Essex » Braintree » CM7 5DT
Company number 04146119
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address THE GLEBE THE STREET, GREAT SALING, BRAINTREE, ESSEX, CM7 5DT
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 sixty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 3 in full. The most likely internet sites of PETER MARTIN PROPERTY LTD. are www.petermartinproperty.co.uk, and www.peter-martin-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Peter Martin Property Ltd is a Private Limited Company. The company registration number is 04146119. Peter Martin Property Ltd has been working since 23 January 2001. The present status of the company is Active. The registered address of Peter Martin Property Ltd is The Glebe The Street Great Saling Braintree Essex Cm7 5dt. . MARTIN, Peter Nicholas is a Director of the company. Secretary MARTIN, Andrew has been resigned. Secretary MARTIN, Kate has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MARTIN, Gabrielle has been resigned. Director MARTIN, Jack has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MARTIN, Peter Nicholas
Appointed Date: 23 January 2001
70 years old

Resigned Directors

Secretary
MARTIN, Andrew
Resigned: 17 February 2016
Appointed Date: 05 April 2004
Secretary
MARTIN, Kate
Resigned: 05 April 2004
Appointed Date: 23 January 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
MARTIN, Gabrielle
Resigned: 05 April 2016
Appointed Date: 17 February 2016
27 years old
Director
MARTIN, Jack
Resigned: 05 April 2016
Appointed Date: 17 February 2016
31 years old

Persons With Significant Control

Mr Peter Nicholas Martin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PETER MARTIN PROPERTY LTD. Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Satisfaction of charge 3 in full
04 Aug 2016
Satisfaction of charge 9 in full
04 Aug 2016
Satisfaction of charge 8 in full
...
... and 55 more events
31 Mar 2001
Particulars of mortgage/charge
22 Mar 2001
Particulars of mortgage/charge
06 Mar 2001
Ad 21/02/01--------- £ si 99@1=99 £ ic 1/100
14 Feb 2001
Secretary resigned
23 Jan 2001
Incorporation

PETER MARTIN PROPERTY LTD. Charges

11 July 2016
Charge code 0414 6119 0014
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Freehold property known as 85 keeble way braintree essex…
11 July 2016
Charge code 0414 6119 0013
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Freehold property known as 122 keeble way braintree essex…
11 July 2016
Charge code 0414 6119 0012
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Freehold property known as 86 stanstrete field great notley…
11 July 2016
Charge code 0414 6119 0011
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Freehold property known as 88 stanstrete field great notley…
11 July 2016
Charge code 0414 6119 0010
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited
Description: Contains floating charge…
26 February 2004
Legal mortgage
Delivered: 27 February 2004
Status: Satisfied on 4 August 2016
Persons entitled: Barclays Bank PLC
Description: 85 keeble way braintree essex.
26 February 2004
Legal mortgage
Delivered: 27 February 2004
Status: Satisfied on 4 August 2016
Persons entitled: Barclays Bank PLC
Description: 88 stanstrete field great notley garden village brainstree…
26 February 2004
Legal mortgage
Delivered: 27 February 2004
Status: Satisfied on 4 August 2016
Persons entitled: Barclays Bank PLC
Description: 122 keeble way braintree essex.
26 February 2004
Legal mortgage
Delivered: 27 February 2004
Status: Satisfied on 4 August 2016
Persons entitled: Barclays Bank PLC
Description: 86 stanstrete field great notley garden village brainstree…
31 May 2001
Legal mortgage
Delivered: 12 June 2001
Status: Satisfied on 5 March 2004
Persons entitled: Hsbc Bank PLC
Description: 86 stanstrete field great notley garden village braintree…
24 May 2001
Legal mortgage
Delivered: 26 May 2001
Status: Satisfied on 5 March 2004
Persons entitled: Hsbc Bank PLC
Description: The property at 122 keeble way braintree essex. With the…
30 April 2001
Legal mortgage
Delivered: 9 May 2001
Status: Satisfied on 13 September 2016
Persons entitled: Hsbc Bank PLC
Description: Apartment 5 victoria house the headrow leeds. With the…
29 March 2001
Legal mortgage
Delivered: 31 March 2001
Status: Satisfied on 5 March 2004
Persons entitled: Hsbc Bank PLC
Description: The property at 85 keeble way braintree essex. With the…
20 March 2001
Legal mortgage
Delivered: 22 March 2001
Status: Satisfied on 5 March 2004
Persons entitled: Hsbc Bank PLC
Description: Property k/a 88 stanstrete field black notley braintree…

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