MARTIN MANUFACTURING (UK) LIMITED
LOUTH JEM SMOKE PLC

Hellopages » Lincolnshire » East Lindsey » LN11 0LQ

Company number 01913440
Status Active
Incorporation Date 14 May 1985
Company Type Private Limited Company
Address BELVOIR WAY, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0LQ
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture), 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 566,500 . The most likely internet sites of MARTIN MANUFACTURING (UK) LIMITED are www.martinmanufacturinguk.co.uk, and www.martin-manufacturing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Great Coates Rail Station is 14.6 miles; to Healing Rail Station is 15.5 miles; to Thorpe Culvert Rail Station is 19.6 miles; to Wainfleet Rail Station is 21.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Manufacturing Uk Limited is a Private Limited Company. The company registration number is 01913440. Martin Manufacturing Uk Limited has been working since 14 May 1985. The present status of the company is Active. The registered address of Martin Manufacturing Uk Limited is Belvoir Way Fairfield Industrial Estate Louth Lincolnshire Ln11 0lq. . IASENZA, Marisa Brenda is a Secretary of the company. IASENZA, Marisa Brenda is a Director of the company. STACEY, John is a Director of the company. SUKO, Todd Andrew is a Director of the company. Secretary BRO, Karl Kristian has been resigned. Secretary LAV, Ole Henrik has been resigned. Secretary LEACH, Paul John Charles has been resigned. Secretary MORRIS, June Evelyn has been resigned. Secretary NIELD, Paul has been resigned. Secretary PRICE, Christine Ann has been resigned. Director BRO, Karl Kristian has been resigned. Director DIGE, Lars has been resigned. Director DIGE, Lars has been resigned. Director ENGGAARD, Ukrik has been resigned. Director ENGSTED, Christian has been resigned. Director HEIDEMANN JENSEN, Torben has been resigned. Director JOHANSEN, Peter has been resigned. Director JOHANSEN, Torben has been resigned. Director KIRBY, Ian Donald has been resigned. Director KJAER, Jens Soeren Holtze has been resigned. Director KJAER, Jens Soren Holtze has been resigned. Director KOLDING, Kristian has been resigned. Director MORRIS, June Evelyn has been resigned. Director MORRIS, Nigel Harold has been resigned. Director NAHUM, Pio Elia has been resigned. Director NIELSEN, Jesper Krarup has been resigned. Director SOERENSEN, Henrik has been resigned. Director THOMSEN, Villads has been resigned. Director WINKLER, Steen has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Secretary
IASENZA, Marisa Brenda
Appointed Date: 01 October 2013
Director
IASENZA, Marisa Brenda
Appointed Date: 01 October 2013
56 years old
Director
STACEY, John
Appointed Date: 02 October 2013
60 years old
Director
SUKO, Todd Andrew
Appointed Date: 01 October 2013
58 years old

Resigned Directors

Secretary
BRO, Karl Kristian
Resigned: 30 April 1997
Appointed Date: 03 May 1996
Secretary
LAV, Ole Henrik
Resigned: 31 December 2000
Appointed Date: 01 May 1997
Secretary
LEACH, Paul John Charles
Resigned: 22 January 2009
Appointed Date: 01 January 2001
Secretary
MORRIS, June Evelyn
Resigned: 29 April 1996
Secretary
NIELD, Paul
Resigned: 03 May 1996
Appointed Date: 29 April 1996
Secretary
PRICE, Christine Ann
Resigned: 02 October 2013
Appointed Date: 22 January 2009
Director
BRO, Karl Kristian
Resigned: 23 February 1998
Appointed Date: 29 April 1996
71 years old
Director
DIGE, Lars
Resigned: 02 October 2013
Appointed Date: 01 January 2005
65 years old
Director
DIGE, Lars
Resigned: 31 October 1998
Appointed Date: 23 February 1998
65 years old
Director
ENGGAARD, Ukrik
Resigned: 31 May 2011
Appointed Date: 01 October 2010
59 years old
Director
ENGSTED, Christian
Resigned: 28 February 2013
Appointed Date: 01 October 2006
62 years old
Director
HEIDEMANN JENSEN, Torben
Resigned: 31 October 1998
Appointed Date: 23 February 1998
61 years old
Director
JOHANSEN, Peter
Resigned: 23 February 1998
Appointed Date: 29 April 1996
70 years old
Director
JOHANSEN, Torben
Resigned: 22 January 2001
Appointed Date: 16 November 1998
66 years old
Director
KIRBY, Ian Donald
Resigned: 31 October 1998
Appointed Date: 29 April 1996
63 years old
Director
KJAER, Jens Soeren Holtze
Resigned: 01 October 2010
Appointed Date: 01 February 2006
59 years old
Director
KJAER, Jens Soren Holtze
Resigned: 30 June 2001
Appointed Date: 01 August 1999
59 years old
Director
KOLDING, Kristian
Resigned: 01 January 2005
Appointed Date: 16 November 1998
77 years old
Director
MORRIS, June Evelyn
Resigned: 29 April 1996
Appointed Date: 24 May 1985
73 years old
Director
MORRIS, Nigel Harold
Resigned: 29 April 1996
72 years old
Director
NAHUM, Pio Elia
Resigned: 01 January 2005
Appointed Date: 23 February 1998
73 years old
Director
NIELSEN, Jesper Krarup
Resigned: 24 November 2010
Appointed Date: 01 October 2010
66 years old
Director
SOERENSEN, Henrik
Resigned: 01 February 2006
Appointed Date: 01 August 2001
61 years old
Director
THOMSEN, Villads
Resigned: 02 October 2013
Appointed Date: 01 March 2013
50 years old
Director
WINKLER, Steen
Resigned: 02 October 2013
Appointed Date: 01 June 2011
66 years old

Persons With Significant Control

Martin Professional Aps (Denmark)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN MANUFACTURING (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Apr 2016
Full accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 566,500
13 Apr 2015
Full accounts made up to 30 June 2014
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 566,500
...
... and 149 more events
09 Sep 1987
Accounts made up to 31 May 1986
09 Sep 1987
Return made up to 20/07/87; full list of members
13 Mar 1987
Return made up to 31/12/86; full list of members
09 Jul 1985
Allotment of shares
14 May 1985
Incorporation

MARTIN MANUFACTURING (UK) LIMITED Charges

21 December 1992
Single debenture
Delivered: 23 December 1992
Status: Satisfied on 2 June 1997
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
16 December 1992
Debenture
Delivered: 23 December 1992
Status: Satisfied on 17 February 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1988
Legal charge
Delivered: 27 July 1988
Status: Satisfied on 17 February 1993
Persons entitled: Barclays Bank PLC
Description: Piece or parcel of land in vale road, spilsby lincs…

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