CHARLES MARTELL AND SON LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7AJ
Company number 05666748
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7AJ
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Robert Andrew Dunlop on 7 April 2017; Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 7 April 2017. The most likely internet sites of CHARLES MARTELL AND SON LIMITED are www.charlesmartellandson.co.uk, and www.charles-martell-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bosham Rail Station is 2.7 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.2 miles; to Emsworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Martell and Son Limited is a Private Limited Company. The company registration number is 05666748. Charles Martell and Son Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Charles Martell and Son Limited is 9 Donnington Park 85 Birdham Road Chichester West Sussex United Kingdom Po20 7aj. . MARTELL, Alexandra is a Secretary of the company. DUNLOP, Robert Andrew is a Director of the company. MARTELL, Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
MARTELL, Alexandra
Appointed Date: 05 January 2006
Director
DUNLOP, Robert Andrew
Appointed Date: 03 October 2014
77 years old
Director
MARTELL, Charles
Appointed Date: 05 January 2006
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mr Charles Martell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Alexandra Martell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES MARTELL AND SON LIMITED Events

23 May 2017
Total exemption full accounts made up to 31 December 2016
07 Apr 2017
Director's details changed for Mr Robert Andrew Dunlop on 7 April 2017
07 Apr 2017
Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 7 April 2017
16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 23 more events
05 Feb 2007
Secretary's particulars changed
25 Nov 2006
Particulars of mortgage/charge
22 Mar 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
05 Jan 2006
Secretary resigned
05 Jan 2006
Incorporation

CHARLES MARTELL AND SON LIMITED Charges

30 September 2011
Deed of charge over credit balances
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 November 2006
Debenture
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Charles Martell
Description: Fixed and floating charges over the undertaking and all…

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