MARTYN WEIR LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 7AH

Company number 03977728
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address BRIDGE HOUSE, BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 7AH
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MARTYN WEIR LIMITED are www.martynweir.co.uk, and www.martyn-weir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Martyn Weir Limited is a Private Limited Company. The company registration number is 03977728. Martyn Weir Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Martyn Weir Limited is Bridge House Bridge Street Leighton Buzzard Bedfordshire Lu7 7ah. . TURNER, Susan Catherine Martyn is a Secretary of the company. TURNER, Ronald Frederick is a Director of the company. TURNER, Susan Catherine Martyn is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TURNER, Susan Catherine Martyn
Appointed Date: 20 April 2000
Director
TURNER, Ronald Frederick
Appointed Date: 20 April 2000
77 years old
Director
TURNER, Susan Catherine Martyn
Appointed Date: 20 April 2000
74 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000

MARTYN WEIR LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
27 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
20 Apr 2001
Particulars of mortgage/charge
04 May 2000
Registered office changed on 04/05/00 from: ternion court 264/268 upper fourth street milton keynes buckinghamshire MK9 1DP
04 May 2000
New secretary appointed;new director appointed
04 May 2000
New director appointed
20 Apr 2000
Incorporation

MARTYN WEIR LIMITED Charges

22 July 2002
Legal mortgage
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 183 cotefield drive, leighton buzzard, bedfordshire t/no…
20 April 2001
Legal mortgage
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 75 wyngates linsdale leighton buzzard…
9 April 2001
Debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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