MARTIN (EAST BOLDRE) LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 00706811
Status Active
Incorporation Date 30 October 1961
Company Type Private Limited Company
Address HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARTIN (EAST BOLDRE) LIMITED are www.martineastboldre.co.uk, and www.martin-east-boldre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin East Boldre Limited is a Private Limited Company. The company registration number is 00706811. Martin East Boldre Limited has been working since 30 October 1961. The present status of the company is Active. The registered address of Martin East Boldre Limited is Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire So53 4ar. . DRODGE, Margaret is a Secretary of the company. DRODGE, Margaret is a Director of the company. DRODGE, Peter David is a Director of the company. Secretary MARTIN, Angela Rose has been resigned. Secretary MARTIN, Rhoda Edith has been resigned. Director MARTIN, Christopher Joseph has been resigned. Director MARTIN, Rhoda Edith has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DRODGE, Margaret
Appointed Date: 30 September 2004
Director
DRODGE, Margaret
Appointed Date: 28 July 2005
64 years old
Director
DRODGE, Peter David
Appointed Date: 30 September 2004
61 years old

Resigned Directors

Secretary
MARTIN, Angela Rose
Resigned: 30 September 2004
Appointed Date: 03 July 1995
Secretary
MARTIN, Rhoda Edith
Resigned: 03 July 1995
Director
MARTIN, Christopher Joseph
Resigned: 30 September 2004
87 years old
Director
MARTIN, Rhoda Edith
Resigned: 03 July 1995
112 years old

Persons With Significant Control

Pro-Car Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN (EAST BOLDRE) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3,000
05 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 83 more events
01 Oct 1987
Return made up to 17/08/87; full list of members
10 Oct 1986
Accounts made up to 31 October 1985
10 Oct 1986
Return made up to 05/08/86; full list of members
04 Jun 1986
Director resigned;new director appointed
30 Oct 1961
Certificate of incorporation

MARTIN (EAST BOLDRE) LIMITED Charges

30 September 2004
Legal charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a east boldre garage main road east boldre…
29 January 1981
Mortgage
Delivered: 9 February 1981
Status: Satisfied on 23 August 1993
Persons entitled: National Westminster Bank PLC
Description: F/H east boldre garage beaulieu, brockenhurst, hampshire.…
24 February 1964
Further charge
Delivered: 25 February 1964
Status: Satisfied on 24 September 2002
Persons entitled: Esso Petroleum Co LTD
Description: The garage, east boldre hants.
24 November 1961
Mortgage
Delivered: 28 November 1961
Status: Satisfied on 10 September 2002
Persons entitled: Esso Petroleum Co LTD
Description: The garage, east boldre hants.

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