MARTRAD LIMITED
WILMSLOW CCTV RENTALS LIMITED VIEWPOINT RENTALS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BQ

Company number 02172067
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address C/O KINGSWAY FINANCE GROUP, BARONS COURT MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of MARTRAD LIMITED are www.martrad.co.uk, and www.martrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Martrad Limited is a Private Limited Company. The company registration number is 02172067. Martrad Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Martrad Limited is C O Kingsway Finance Group Barons Court Manchester Road Wilmslow Cheshire Sk9 1bq. . RICHARDS, Martin Basil is a Secretary of the company. HARRISON, Martin David is a Director of the company. RICHARDS, Martin Basil is a Director of the company. Secretary CHATBURN, Peter Edmund has been resigned. Secretary GOSWELL, Charles Wilfred has been resigned. Secretary HARRISON, Lorraine Rose has been resigned. Secretary HOLDEN, Bryan Thomas has been resigned. Secretary MARTRAD LIMITED has been resigned. Director CHATBURN, Penelope Jane has been resigned. Director GOSWELL, Glen Duncan has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
RICHARDS, Martin Basil
Appointed Date: 30 July 2001
Director
HARRISON, Martin David
Appointed Date: 21 July 1994
74 years old
Director
RICHARDS, Martin Basil
Appointed Date: 30 July 2001
72 years old

Resigned Directors

Secretary
CHATBURN, Peter Edmund
Resigned: 10 November 1997
Appointed Date: 01 May 1996
Secretary
GOSWELL, Charles Wilfred
Resigned: 21 July 1994
Secretary
HARRISON, Lorraine Rose
Resigned: 30 July 2001
Appointed Date: 10 June 1999
Secretary
HOLDEN, Bryan Thomas
Resigned: 30 April 1996
Appointed Date: 21 July 1994
Secretary
MARTRAD LIMITED
Resigned: 10 June 1999
Appointed Date: 10 November 1997
Director
CHATBURN, Penelope Jane
Resigned: 10 November 1997
Appointed Date: 21 July 1994
69 years old
Director
GOSWELL, Glen Duncan
Resigned: 21 July 1994
74 years old

Persons With Significant Control

Mr Martin David Harrison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MARTRAD LIMITED Events

20 Feb 2017
Accounts for a small company made up to 31 July 2016
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 Aug 2016
Secretary's details changed for Mr Martin Basil Richards on 6 April 2016
25 Aug 2016
Director's details changed for Mr Martin Basil Richards on 6 April 2016
...
... and 102 more events
15 Jan 1988
Director resigned;new director appointed
15 Jan 1988
Registered office changed on 15/01/88 from: 2 baches street londohnj N1 6UB
04 Jan 1988
Company name changed urgentformat LIMITED\certificate issued on 30/12/87
14 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1987
Incorporation

MARTRAD LIMITED Charges

11 March 2003
Charge of equipment and lease/hp agreements
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All plant machinery equipment and other goods. See the…
14 February 2003
Debenture
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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