MARTINDON HOLDINGS LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 6NS

Company number 05294426
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 8 January 2016 GBP 200 . The most likely internet sites of MARTINDON HOLDINGS LIMITED are www.martindonholdings.co.uk, and www.martindon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Martindon Holdings Limited is a Private Limited Company. The company registration number is 05294426. Martindon Holdings Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Martindon Holdings Limited is 9 Limes Road Beckenham Kent Br3 6ns. . STRUDLEY, Keith Michael is a Secretary of the company. MAILE, Alexander Guy is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STRUDLEY, Keith Michael
Appointed Date: 23 November 2004
Director
MAILE, Alexander Guy
Appointed Date: 23 November 2004
60 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Alexander Guy Maile
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alexander Bartlett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTINDON HOLDINGS LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Statement of capital following an allotment of shares on 8 January 2016
  • GBP 200
08 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
11 Dec 2004
New director appointed
11 Dec 2004
New secretary appointed
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
23 Nov 2004
Incorporation

MARTINDON HOLDINGS LIMITED Charges

28 February 2005
Debenture
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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