PERCY MARTIN LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8DJ

Company number 00507125
Status Active
Incorporation Date 19 April 1952
Company Type Private Limited Company
Address CHURCH HILL ROAD, THURMASTON, LEICESTER, LE4 8DJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 December 2016 with updates; Appointment of Mrs Joanne Lucy Martin as a director on 11 January 2017. The most likely internet sites of PERCY MARTIN LIMITED are www.percymartin.co.uk, and www.percy-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. Percy Martin Limited is a Private Limited Company. The company registration number is 00507125. Percy Martin Limited has been working since 19 April 1952. The present status of the company is Active. The registered address of Percy Martin Limited is Church Hill Road Thurmaston Leicester Le4 8dj. . MARTIN, Alistair James is a Secretary of the company. MARTIN, Alistair James is a Director of the company. MARTIN, Ian Alexander is a Director of the company. MARTIN, Joanne Lucy is a Director of the company. MARTIN, Rebecca Jane is a Director of the company. Secretary GREGORY, Shirley Ann has been resigned. Director GREGORY, Shirley Ann has been resigned. Director HARDBATTLE, John Francis has been resigned. Director MARTIN, Christopher Winston has been resigned. Director MARTIN, Kathleen has been resigned. Director MARTIN, Kenneth Lewes has been resigned. Director MARTIN, Pauline Elizabeth has been resigned. Director MILLS, Philip has been resigned. Director NICHOLAS, Kelvin Francis has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MARTIN, Alistair James
Appointed Date: 23 January 1998
Director
MARTIN, Alistair James
Appointed Date: 07 February 1994
52 years old
Director
MARTIN, Ian Alexander
Appointed Date: 01 June 1999
51 years old
Director
MARTIN, Joanne Lucy
Appointed Date: 11 January 2017
54 years old
Director
MARTIN, Rebecca Jane
Appointed Date: 11 January 2017
51 years old

Resigned Directors

Secretary
GREGORY, Shirley Ann
Resigned: 23 January 1998
Director
GREGORY, Shirley Ann
Resigned: 23 January 1998
Appointed Date: 07 February 1994
69 years old
Director
HARDBATTLE, John Francis
Resigned: 09 July 1999
Appointed Date: 21 November 1996
77 years old
Director
MARTIN, Christopher Winston
Resigned: 04 September 1993
75 years old
Director
MARTIN, Kathleen
Resigned: 07 July 1999
110 years old
Director
MARTIN, Kenneth Lewes
Resigned: 07 July 1999
111 years old
Director
MARTIN, Pauline Elizabeth
Resigned: 30 September 2000
80 years old
Director
MILLS, Philip
Resigned: 06 March 1998
Appointed Date: 03 October 1994
77 years old
Director
NICHOLAS, Kelvin Francis
Resigned: 07 July 1999
Appointed Date: 01 August 1996
76 years old

Persons With Significant Control

Mr Iain Alexander Martin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair James Martin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERCY MARTIN LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
19 Jan 2017
Confirmation statement made on 28 December 2016 with updates
16 Jan 2017
Appointment of Mrs Joanne Lucy Martin as a director on 11 January 2017
16 Jan 2017
Appointment of Mrs Rebecca Jane Martin as a director on 11 January 2017
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 100 more events
11 Apr 1988
Return made up to 31/12/87; full list of members
27 Aug 1987
Registered office changed on 27/08/87 from: 118, gipsy lane, leicester
03 Jan 1987
Accounts for a small company made up to 31 July 1986
03 Jan 1987
Return made up to 28/12/86; full list of members
14 Jun 1986
Secretary resigned;new secretary appointed

PERCY MARTIN LIMITED Charges

7 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Jb Trustees Limited and Ian Alexander Martin, Alistair Martin, Trevor Whiting, Carol Ann Whiting
Description: Present and future stock of machinery and engineering…
2 July 2001
Debenture
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1999
Charge over stock
Delivered: 3 August 1999
Status: Satisfied on 11 July 2001
Persons entitled: David Voss Finance Limited
Description: The stock in trade beloning to or charged to the company…
1 February 1999
Debenture
Delivered: 5 February 1999
Status: Satisfied on 6 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
31 August 1993
Assignment.
Delivered: 3 September 1993
Status: Satisfied on 13 August 1999
Persons entitled: Royscot Trust PLC,
Description: All its right title and interest of the company in and all…
19 February 1992
Memorandum of cash deposit
Delivered: 22 February 1992
Status: Satisfied on 6 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £121,000 credited to account number/designation…
12 December 1990
Loan agreement
Delivered: 14 December 1990
Status: Satisfied on 6 July 2001
Persons entitled: Royal Bank of Scotland PLC.
Description: All security which royal bank of scotland PLC may from time…
12 March 1986
Legal charge
Delivered: 14 March 1986
Status: Satisfied on 25 February 2000
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/Hold land & buildings at church hill road thurmaston…
1 November 1976
Legal charge
Delivered: 11 November 1976
Status: Satisfied on 6 July 2001
Persons entitled: Williams & Glyns Bank LTD
Description: 118 gipsy lane, leicester & all fixtures (see doc M43).

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