MARTINS OF CHESHIRE LIMITED
MIDDLEWICH

Hellopages » Cheshire » Cheshire East » CW10 0JG

Company number 02885376
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address ROAD BETA, BROOKS LANE INDUSTRIAL ESTATE, MIDDLEWICH, CHESHIRE, CW10 0JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Philip Martin on 19 February 2016. The most likely internet sites of MARTINS OF CHESHIRE LIMITED are www.martinsofcheshire.co.uk, and www.martins-of-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Sandbach Rail Station is 3.3 miles; to Goostrey Rail Station is 5.2 miles; to Greenbank Rail Station is 5.8 miles; to Knutsford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martins of Cheshire Limited is a Private Limited Company. The company registration number is 02885376. Martins of Cheshire Limited has been working since 07 January 1994. The present status of the company is Active. The registered address of Martins of Cheshire Limited is Road Beta Brooks Lane Industrial Estate Middlewich Cheshire Cw10 0jg. The cash in hand is £13.54k. It is £0k against last year. And the total assets are £106.32k, which is £0k against last year. MARTIN, Philip is a Secretary of the company. MARTIN, Christopher Andrew is a Director of the company. MARTIN, Philip is a Director of the company. Secretary MARTLEW, Robin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


martins of cheshire Key Finiance

LIABILITIES n/a
CASH £13.54k
TOTAL ASSETS £106.32k
All Financial Figures

Current Directors

Secretary
MARTIN, Philip
Appointed Date: 31 January 1996

Director
MARTIN, Christopher Andrew
Appointed Date: 30 June 1995
59 years old

Director
MARTIN, Philip
Appointed Date: 07 January 1994
58 years old

Resigned Directors

Secretary
MARTLEW, Robin
Resigned: 31 January 1996
Appointed Date: 07 January 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 1994
Appointed Date: 07 January 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 1994
Appointed Date: 07 January 1994

Persons With Significant Control

Christopher Andrew Martin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Philip Martin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTINS OF CHESHIRE LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 October 2015
19 Feb 2016
Director's details changed for Philip Martin on 19 February 2016
19 Feb 2016
Secretary's details changed for Philip Martin on 19 February 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

...
... and 51 more events
02 Mar 1996
New director appointed
09 Jun 1995
Return made up to 07/01/95; full list of members

31 May 1995
Secretary resigned;new secretary appointed
31 May 1995
Director resigned;new director appointed
07 Jan 1994
Incorporation

MARTINS OF CHESHIRE LIMITED Charges

11 February 1997
Legal mortgage
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property and land adjoining 24 sandy lane weaverham…
9 December 1996
Fixed and floating charge
Delivered: 18 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…