FOWLER MARTIN LIMITED
LONDON

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Company number 04312267
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr Michael Baxter on 4 October 2016; Director's details changed for Mr Simon Ayres on 4 October 2016. The most likely internet sites of FOWLER MARTIN LIMITED are www.fowlermartin.co.uk, and www.fowler-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Fowler Martin Limited is a Private Limited Company. The company registration number is 04312267. Fowler Martin Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Fowler Martin Limited is 1 Kings Avenue London United Kingdom N21 3na. . BAXTER, Michael is a Secretary of the company. AYRES, Simon is a Director of the company. BAXTER, Michael is a Director of the company. Secretary FOWLER, Malcolm Robert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FOWLER, Malcolm Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARTIN, Ivan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAXTER, Michael
Appointed Date: 06 December 2008
Director
AYRES, Simon
Appointed Date: 01 August 2007
58 years old
Director
BAXTER, Michael
Appointed Date: 01 August 2007
56 years old

Resigned Directors

Secretary
FOWLER, Malcolm Robert
Resigned: 06 December 2008
Appointed Date: 29 October 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Director
FOWLER, Malcolm Robert
Resigned: 06 December 2008
Appointed Date: 29 October 2001
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Director
MARTIN, Ivan
Resigned: 20 May 2016
Appointed Date: 29 October 2001
78 years old

FOWLER MARTIN LIMITED Events

23 Dec 2016
Confirmation statement made on 29 October 2016 with updates
26 Oct 2016
Director's details changed for Mr Michael Baxter on 4 October 2016
26 Oct 2016
Director's details changed for Mr Simon Ayres on 4 October 2016
26 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 26 October 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 54 more events
07 Nov 2001
New secretary appointed;new director appointed
07 Nov 2001
New director appointed
07 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
29 Oct 2001
Incorporation

FOWLER MARTIN LIMITED Charges

10 June 2003
Debenture
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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