MARTANK LIMITED
WEYBRIDGE MARTANK HOLDINGS LIMITED

Hellopages » Surrey » Elmbridge » KT13 9QJ

Company number 03270501
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address 6 VICTORIA CLOSE, WEYBRIDGE, ENGLAND, KT13 9QJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registered office address changed from 4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ to 6 Victoria Close Weybridge KT13 9QJ on 12 October 2016; Statement of capital following an allotment of shares on 14 May 2015 GBP 160,000 . The most likely internet sites of MARTANK LIMITED are www.martank.co.uk, and www.martank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Feltham Rail Station is 5.2 miles; to Fulwell Rail Station is 5.6 miles; to Chessington North Rail Station is 5.9 miles; to Brentford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martank Limited is a Private Limited Company. The company registration number is 03270501. Martank Limited has been working since 29 October 1996. The present status of the company is Active. The registered address of Martank Limited is 6 Victoria Close Weybridge England Kt13 9qj. The cash in hand is £1.31k. It is £-2.93k against last year. And the total assets are £1.34k, which is £-2.91k against last year. GALLAGHER, John Edward Masterson is a Secretary of the company. PEPLOE, Martin James Stevenson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial management".


martank Key Finiance

LIABILITIES n/a
CASH £1.31k
-70%
TOTAL ASSETS £1.34k
-69%
All Financial Figures

Current Directors

Secretary
GALLAGHER, John Edward Masterson
Appointed Date: 14 November 1996

Director
PEPLOE, Martin James Stevenson
Appointed Date: 14 November 1996
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 1996
Appointed Date: 29 October 1996

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 1996
Appointed Date: 29 October 1996

Persons With Significant Control

Mr Martin James Stevenson Peploe
Notified on: 4 October 2016
70 years old
Nature of control: Has significant influence or control

MARTANK LIMITED Events

07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
12 Oct 2016
Registered office address changed from 4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ to 6 Victoria Close Weybridge KT13 9QJ on 12 October 2016
18 May 2016
Statement of capital following an allotment of shares on 14 May 2015
  • GBP 160,000

14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
17 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 160,000

...
... and 52 more events
18 Dec 1996
New director appointed
18 Dec 1996
Director resigned
18 Dec 1996
New secretary appointed
18 Dec 1996
Registered office changed on 18/12/96 from: 1 mitchell lane bristol BS1 6BU
29 Oct 1996
Incorporation

MARTANK LIMITED Charges

2 April 2001
Second deed of amendment relating to the deed of charge dated 9TH may 1997
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Kerby Engineering Company Limited
Description: The undertaking and all other assets of the company both…
9 May 1997
Deed of charge constituting fixed charges
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Kerby Engineering Company Limited
Description: All the shares now or hereafter belonging to the company in…