MARTEL INSTRUMENTS HOLDINGS LIMITED
STANLEY CROSSCO (982) LIMITED

Hellopages » County Durham » County Durham » DH9 9XG

Company number 05889630
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address STANELAW WAY, TANFIELD LEA INDUSTRIAL ESTATE, STANLEY, COUNTY DURHAM, DH9 9XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MARTEL INSTRUMENTS HOLDINGS LIMITED are www.martelinstrumentsholdings.co.uk, and www.martel-instruments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Martel Instruments Holdings Limited is a Private Limited Company. The company registration number is 05889630. Martel Instruments Holdings Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Martel Instruments Holdings Limited is Stanelaw Way Tanfield Lea Industrial Estate Stanley County Durham Dh9 9xg. . PROUDFOOT, Colin John is a Secretary of the company. COLLIS, Michael Christopher is a Director of the company. FINLAN, John Michael is a Director of the company. PROUDFOOT, Colin John is a Director of the company. WALKER, Keith is a Director of the company. Secretary BICOCCHI, Guido Antonio has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BEDDARD, Anthony has been resigned. Director BICOCCHI, Guido Antonio has been resigned. Director HALL, Jonathan Adam Alkman has been resigned. Director KENT, Stephen Paul has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PROUDFOOT, Colin John
Appointed Date: 02 August 2007
Director
COLLIS, Michael Christopher
Appointed Date: 19 November 2010
60 years old
Director
FINLAN, John Michael
Appointed Date: 17 January 2007
82 years old
Director
PROUDFOOT, Colin John
Appointed Date: 06 April 2009
65 years old
Director
WALKER, Keith
Appointed Date: 06 April 2009
70 years old

Resigned Directors

Secretary
BICOCCHI, Guido Antonio
Resigned: 02 August 2007
Appointed Date: 17 January 2007
Secretary
PRIMA SECRETARY LIMITED
Resigned: 17 January 2007
Appointed Date: 27 July 2006
Director
BEDDARD, Anthony
Resigned: 31 January 2011
Appointed Date: 18 May 2010
55 years old
Director
BICOCCHI, Guido Antonio
Resigned: 26 September 2008
Appointed Date: 17 January 2007
49 years old
Director
HALL, Jonathan Adam Alkman
Resigned: 19 November 2010
Appointed Date: 26 September 2007
49 years old
Director
KENT, Stephen Paul
Resigned: 05 March 2009
Appointed Date: 17 January 2007
60 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 17 January 2007
Appointed Date: 27 July 2006

MARTEL INSTRUMENTS HOLDINGS LIMITED Events

08 Sep 2016
Accounts for a small company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
18 Sep 2015
Accounts for a small company made up to 31 December 2014
18 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 89,166.8
24 Jul 2015
Satisfaction of charge 3 in full
...
... and 43 more events
27 Jan 2007
Ad 17/01/07--------- £ si [email protected]=19250 £ si 25000@1=25000 £ ic 1/44251
26 Jan 2007
Particulars of mortgage/charge
23 Jan 2007
Particulars of mortgage/charge
23 Jan 2007
Particulars of mortgage/charge
27 Jul 2006
Incorporation

MARTEL INSTRUMENTS HOLDINGS LIMITED Charges

17 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2007
Debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Aberdeen Asset Managers Limited
Description: Fixed and floating charges over the undertaking and all…
17 January 2007
Debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Stephen Paul Kent
Description: Fixed and floating charges over the undertaking and all…

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