JOHN MARTIN CONSTRUCTION LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 00910875
Status Liquidation
Incorporation Date 17 July 1967
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Liquidators statement of receipts and payments to 10 December 2016; Registered office address changed from St James House, Knoll Road Camberley Surrey GU15 3XW to 150 Aldersgate Street London EC1A 4AB on 20 January 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-11 LRESSP ‐ Special resolution to wind up on 2015-12-11 . The most likely internet sites of JOHN MARTIN CONSTRUCTION LIMITED are www.johnmartinconstruction.co.uk, and www.john-martin-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Martin Construction Limited is a Private Limited Company. The company registration number is 00910875. John Martin Construction Limited has been working since 17 July 1967. The present status of the company is Liquidation. The registered address of John Martin Construction Limited is 150 Aldersgate Street London Ec1a 4ab. . RENSHAW, Geoffrey Mark is a Secretary of the company. FOX, Stephen Charles is a Director of the company. RENSHAW, Geoffrey Mark is a Director of the company. Secretary BARNES, Peter James has been resigned. Secretary GRAHAM CLOETE, Michael has been resigned. Secretary POTTS, Gerald Frank has been resigned. Secretary SIMPSON, Norman has been resigned. Secretary STIRLING, Graham has been resigned. Director BOAL, John Geoffrey Philip has been resigned. Director BROOKS, Peter Barry has been resigned. Director CRABTREE, Garry Keith has been resigned. Director GREAVNER, Charles has been resigned. Director HODGSON, Michael Antony has been resigned. Director HODGSON, Michael Antony has been resigned. Director LAVERS, Martin Henry has been resigned. Director MACDONALD, Adrian has been resigned. Director MOTTRAM, Nigel Bruce has been resigned. Director ROCHESTER, John Raymond has been resigned. Director ROGERS, Martin John has been resigned. Director TREADGOLD, Robert has been resigned. Director VARVEL, Paul Andrew has been resigned. Director WIGLEY, Clive has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
RENSHAW, Geoffrey Mark
Appointed Date: 28 September 2001
Director
FOX, Stephen Charles
Appointed Date: 01 October 2014
63 years old
Director
RENSHAW, Geoffrey Mark
Appointed Date: 02 January 2013
69 years old

Resigned Directors

Secretary
BARNES, Peter James
Resigned: 21 July 1998
Appointed Date: 01 May 1998
Secretary
GRAHAM CLOETE, Michael
Resigned: 06 October 1999
Appointed Date: 27 July 1998
Secretary
POTTS, Gerald Frank
Resigned: 01 May 1998
Appointed Date: 01 June 1993
Secretary
SIMPSON, Norman
Resigned: 28 September 2001
Appointed Date: 06 October 1999
Secretary
STIRLING, Graham
Resigned: 28 May 1993
Director
BOAL, John Geoffrey Philip
Resigned: 06 October 1999
Appointed Date: 17 November 1995
71 years old
Director
BROOKS, Peter Barry
Resigned: 08 May 2007
Appointed Date: 06 October 1999
79 years old
Director
CRABTREE, Garry Keith
Resigned: 15 August 2002
Appointed Date: 06 October 1999
73 years old
Director
GREAVNER, Charles
Resigned: 06 October 1999
Appointed Date: 14 July 1997
60 years old
Director
HODGSON, Michael Antony
Resigned: 06 October 1999
Appointed Date: 17 November 1995
69 years old
Director
HODGSON, Michael Antony
Resigned: 05 November 1992
69 years old
Director
LAVERS, Martin Henry
Resigned: 06 October 1999
87 years old
Director
MACDONALD, Adrian
Resigned: 06 October 1999
Appointed Date: 14 July 1997
70 years old
Director
MOTTRAM, Nigel Bruce
Resigned: 30 April 1995
Appointed Date: 01 February 1994
72 years old
Director
ROCHESTER, John Raymond
Resigned: 06 October 1999
91 years old
Director
ROGERS, Martin John
Resigned: 01 October 2014
Appointed Date: 08 May 2007
70 years old
Director
TREADGOLD, Robert
Resigned: 02 January 2013
Appointed Date: 16 August 2004
74 years old
Director
VARVEL, Paul Andrew
Resigned: 08 July 1997
83 years old
Director
WIGLEY, Clive
Resigned: 13 August 2004
Appointed Date: 06 October 1999
79 years old

JOHN MARTIN CONSTRUCTION LIMITED Events

14 Mar 2017
Liquidators statement of receipts and payments to 10 December 2016
20 Jan 2016
Registered office address changed from St James House, Knoll Road Camberley Surrey GU15 3XW to 150 Aldersgate Street London EC1A 4AB on 20 January 2016
14 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-11
  • LRESSP ‐ Special resolution to wind up on 2015-12-11
31 Dec 2015
Declaration of solvency
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 116 more events
07 Mar 1988
New director appointed
22 Apr 1987
Accounts for a small company made up to 30 November 1986
22 Apr 1987
Accounts for a small company made up to 30 November 1985
22 Apr 1987
Return made up to 14/10/86; full list of members
15 Apr 1987
Secretary's particulars changed

JOHN MARTIN CONSTRUCTION LIMITED Charges

31 August 1999
Ship mortgage
Delivered: 17 September 1999
Status: Outstanding
Persons entitled: Edmund Nuttall Limited
Description: A crane barge called "stieefbeen".
28 June 1999
Marine mortgage
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: M.V. "le gabion" being multicat pontoon (1978) length 14.5M…
24 June 1999
Chattel mortgage supplemental to a mortgage debenture dated 29 october 1985 issued by the company to national westminster bank
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items described as caterpillar 215C…
10 September 1996
Charge over credit balances
Delivered: 19 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £24,550 together with interest held by the bank…
17 February 1992
Credit agreement
Delivered: 28 February 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
29 October 1985
Mortgage debenture
Delivered: 8 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property…
19 May 1983
Legal charge
Delivered: 9 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Adelphi works and trojan works cobbold road, london NW10…
29 March 1974
Legal mortgage
Delivered: 8 April 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at shipnham airfield shipdham, norfolk. Floating…
1 June 1971
Mortgage
Delivered: 2 June 1971
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at church lane, griston, norfolk.

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