MARTLANE LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG10 1BS

Company number 04150116
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address 9 SPARELEAZE HILL, LOUGHTON, ESSEX, IG10 1BS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 30 April 2016; Resolutions RES13 ‐ Facilities agreement 29/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MARTLANE LIMITED are www.martlane.co.uk, and www.martlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Chadwell Heath Rail Station is 6.1 miles; to Barking Rail Station is 7.4 miles; to Clapton Rail Station is 7.8 miles; to Bethnal Green Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martlane Limited is a Private Limited Company. The company registration number is 04150116. Martlane Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Martlane Limited is 9 Spareleaze Hill Loughton Essex Ig10 1bs. . PATEL, Devyani Jayanti is a Secretary of the company. PATEL, Devyani Jayanti is a Director of the company. PATEL, Jayanti Mohanlal is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PATEL, Devyani Jayanti
Appointed Date: 16 February 2001
Director
PATEL, Devyani Jayanti
Appointed Date: 16 February 2001
72 years old
Director
PATEL, Jayanti Mohanlal
Appointed Date: 16 February 2001
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 February 2001
Appointed Date: 30 January 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 February 2001
Appointed Date: 30 January 2001

Persons With Significant Control

Abbey Total Care Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTLANE LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
12 Jan 2017
Full accounts made up to 30 April 2016
13 May 2016
Resolutions
  • RES13 ‐ Facilities agreement 29/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016
Register(s) moved to registered office address 9 Spareleaze Hill Loughton Essex IG10 1BS
...
... and 37 more events
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
28 Feb 2001
New director appointed
28 Feb 2001
New secretary appointed;new director appointed
30 Jan 2001
Incorporation

MARTLANE LIMITED Charges

2 October 2001
Legal mortgage
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a forest place nursing home roebuck lane…
27 September 2001
Debenture
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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