MARTINS AMUSEMENTS LIMITED
EXETER

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Company number 04925279
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARTINS AMUSEMENTS LIMITED are www.martinsamusements.co.uk, and www.martins-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Martins Amusements Limited is a Private Limited Company. The company registration number is 04925279. Martins Amusements Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Martins Amusements Limited is 2 Barnfield Crescent Exeter Devon Ex1 1qt. . MARTIN, John Percy is a Secretary of the company. MARTIN, John Percy is a Director of the company. MARTIN, Julie Ann is a Director of the company. Secretary ROUZEL, Alan Keith has been resigned. Secretary FOOKS SECRETARIAL LIMITED has been resigned. Director FOOKS NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MARTIN, John Percy
Appointed Date: 02 February 2011
Director
MARTIN, John Percy
Appointed Date: 08 October 2003
75 years old
Director
MARTIN, Julie Ann
Appointed Date: 08 October 2003
70 years old

Resigned Directors

Secretary
ROUZEL, Alan Keith
Resigned: 02 February 2011
Appointed Date: 08 October 2003
Secretary
FOOKS SECRETARIAL LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
FOOKS NOMINEES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr John Percy Martin
Notified on: 8 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Martin
Notified on: 8 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTINS AMUSEMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
07 Jan 2004
New director appointed
07 Jan 2004
New director appointed
07 Jan 2004
Director resigned
07 Jan 2004
Secretary resigned
08 Oct 2003
Incorporation

MARTINS AMUSEMENTS LIMITED Charges

30 April 2004
Debenture
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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