JOHN MARTIN DESIGN ASSOCIATES LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3TT

Company number 03292176
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of JOHN MARTIN DESIGN ASSOCIATES LIMITED are www.johnmartindesignassociates.co.uk, and www.john-martin-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. John Martin Design Associates Limited is a Private Limited Company. The company registration number is 03292176. John Martin Design Associates Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of John Martin Design Associates Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . BARKER, Cherril is a Secretary of the company. BARKER, Cherril is a Director of the company. BARKER, Derrick John Martin is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COOPER, Adrian John has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PETERS, Andrew Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARKER, Cherril
Appointed Date: 13 December 1996
Director
BARKER, Cherril
Appointed Date: 13 December 1996
71 years old
Director
BARKER, Derrick John Martin
Appointed Date: 13 December 1996
69 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Director
COOPER, Adrian John
Resigned: 30 April 1999
Appointed Date: 21 August 1998
58 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Director
PETERS, Andrew Charles
Resigned: 21 August 2007
Appointed Date: 01 February 2000
69 years old

Persons With Significant Control

Mr Derrick John Martin Barker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cherril Barker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN MARTIN DESIGN ASSOCIATES LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
14 Jan 1997
Secretary resigned
14 Jan 1997
New secretary appointed;new director appointed
14 Jan 1997
New director appointed
14 Jan 1997
Registered office changed on 14/01/97 from: 76 whitchurch road cardiff CF4 3LX
13 Dec 1996
Incorporation

JOHN MARTIN DESIGN ASSOCIATES LIMITED Charges

5 October 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 1997
Debenture
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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