S & S MARTIN PROPERTY LIMITED
BARGOED

Hellopages » Caerphilly » Caerphilly » CF81 8UB

Company number 06524803
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 27 HENRY STREET, BARGOED, MID GLAMORGAN, CF81 8UB
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 thirty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 3 . The most likely internet sites of S & S MARTIN PROPERTY LIMITED are www.ssmartinproperty.co.uk, and www.s-s-martin-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Rhymney Rail Station is 5.4 miles; to Pentre-Bach Rail Station is 6 miles; to Merthyr Tydfil Rail Station is 7.2 miles; to Risca & Pontymister Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S S Martin Property Limited is a Private Limited Company. The company registration number is 06524803. S S Martin Property Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of S S Martin Property Limited is 27 Henry Street Bargoed Mid Glamorgan Cf81 8ub. . MARTIN, Sandra is a Secretary of the company. MARTIN, Sandra is a Director of the company. MARTIN, Stephen is a Director of the company. MARTIN, Stephen is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARTIN, Sandra
Appointed Date: 06 March 2008

Director
MARTIN, Sandra
Appointed Date: 06 March 2008
79 years old

Director
MARTIN, Stephen
Appointed Date: 03 December 2014
61 years old

Director
MARTIN, Stephen
Appointed Date: 06 March 2008
82 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 March 2008
Appointed Date: 05 March 2008

Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 March 2008
Appointed Date: 05 March 2008

Persons With Significant Control

Mr Stephen Martin
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

S & S MARTIN PROPERTY LIMITED Events

30 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3

...
... and 23 more events
04 Jul 2008
Director and secretary appointed sandra martin
04 Jul 2008
Registered office changed on 04/07/2008 from 3 hannah street porth rhondda CF39 9PU
06 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
06 Mar 2008
Appointment terminated director form 10 directors fd LTD
05 Mar 2008
Incorporation

S & S MARTIN PROPERTY LIMITED Charges

27 October 2008
Mortgage
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 39 and 40 high street bargoed caerphilly; together with…
27 October 2008
Mortgage
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 38 and 39 duffryn terrace new tredegar together with…
27 October 2008
Mortgage deed
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit d, st david's industrial estate…
27 October 2008
Mortgage
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 28 heolddu road bargoed caerphilly t/no…
27 October 2008
Mortgage
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 mcdonnell road bargoed caerphilly t/no…
27 October 2008
Mortgage
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 mcdonnell road bargoed caerphilly t/no…
8 July 2008
Debenture
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…