MARTEL INSTRUMENTS LIMITED
STANLEY

Hellopages » County Durham » County Durham » DH9 9XG

Company number 01681996
Status Active
Incorporation Date 26 November 1982
Company Type Private Limited Company
Address STANELAW WAY, TANFIELD LEA INDUSTRIAL ESTATE, STANLEY, COUNTY DURHAM, DH9 9XG
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 45,445 . The most likely internet sites of MARTEL INSTRUMENTS LIMITED are www.martelinstruments.co.uk, and www.martel-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Martel Instruments Limited is a Private Limited Company. The company registration number is 01681996. Martel Instruments Limited has been working since 26 November 1982. The present status of the company is Active. The registered address of Martel Instruments Limited is Stanelaw Way Tanfield Lea Industrial Estate Stanley County Durham Dh9 9xg. . PROUDFOOT, Colin John is a Secretary 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 KENT, Angela has been resigned. Director BEDDARD, Anthony has been resigned. Director BICOCCHI, Guido Antonio has been resigned. Director GROVER, Graham John has been resigned. Director KENT, Angela has been resigned. Director KENT, Martin Robert has been resigned. Director KENT, Stephen Paul has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
PROUDFOOT, Colin John
Appointed Date: 02 August 2007
Director
FINLAN, John Michael
Appointed Date: 01 October 2008
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
KENT, Angela
Resigned: 17 January 2007
Director
BEDDARD, Anthony
Resigned: 31 January 2011
Appointed Date: 18 May 2010
55 years old
Director
BICOCCHI, Guido Antonio
Resigned: 17 January 2007
Appointed Date: 17 January 2007
49 years old
Director
GROVER, Graham John
Resigned: 03 December 1996
70 years old
Director
KENT, Angela
Resigned: 17 January 2007
84 years old
Director
KENT, Martin Robert
Resigned: 17 January 2007
73 years old
Director
KENT, Stephen Paul
Resigned: 05 March 2009
Appointed Date: 17 December 1996
60 years old

Persons With Significant Control

Martel Instruments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTEL INSTRUMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Sep 2016
Accounts for a small company made up to 31 December 2015
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 45,445
18 Sep 2015
Accounts for a small company made up to 31 December 2014
24 Jul 2015
Satisfaction of charge 6 in full
...
... and 89 more events
10 Mar 1989
Return made up to 09/05/88; full list of members
03 Dec 1987
Accounts for a small company made up to 31 December 1986
03 Dec 1987
Return made up to 14/04/87; full list of members
11 Feb 1985
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Nov 1982
Incorporation

MARTEL INSTRUMENTS 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
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The f/h property k/a land at stanelaw way, tanfield lea…
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…
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…
8 March 1994
Legal charge
Delivered: 10 March 1994
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: F/H land on the north side of stanelaw way tanfield lea…
14 May 1986
Debenture
Delivered: 31 May 1986
Status: Satisfied on 1 March 1994
Persons entitled: Ncb (Enterprises) Limited
Description: (Please see doc M7). Fixed and floating charges over the…
20 December 1982
Debenture
Delivered: 24 December 1982
Status: Satisfied on 17 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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