MARTINS AMENITIES LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 5RQ

Company number 03454637
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 128 CREWE ROAD, HASLINGTON, CREWE, CHESHIRE, UNITED KINGDOM, CW1 5RQ
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 fifty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ on 30 March 2016. The most likely internet sites of MARTINS AMENITIES LIMITED are www.martinsamenities.co.uk, and www.martins-amenities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Martins Amenities Limited is a Private Limited Company. The company registration number is 03454637. Martins Amenities Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Martins Amenities Limited is 128 Crewe Road Haslington Crewe Cheshire United Kingdom Cw1 5rq. . LEES, Ian Charles is a Secretary of the company. BEECROFT, David Ernest is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEES, Ian Charles
Appointed Date: 23 October 1997
Director
BEECROFT, David Ernest
Appointed Date: 23 October 1997
78 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Nominee Director
FNCS LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Mr David Ernest Beecroft Snr
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MARTINS AMENITIES LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to 128 Crewe Road Haslington Crewe Cheshire CW1 5RQ on 30 March 2016
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
26 Nov 1997
New director appointed
26 Nov 1997
Director resigned
26 Nov 1997
Secretary resigned
26 Nov 1997
New secretary appointed
23 Oct 1997
Incorporation

MARTINS AMENITIES LIMITED Charges

14 January 2011
Mortgage
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 71B pine court crewe road haslington crewe cheshire t/n…
6 September 2006
Debenture
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Hanley Economic Building Society
Description: Fixed and floating charges over the undertaking and all…
6 September 2006
Mortgage
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Hanley Economic Building Society
Description: Land adjoining 71 crewe road haslington crewe cheshire t/no…

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