MARTIN'S CARAVAN SALES LIMITED

Hellopages » Cambridgeshire » Fenland » PE13 1AW

Company number 05284087
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 1 SCHOOL LANE, WISBECH, PE13 1AW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Emma Michelle Martin as a secretary on 15 November 2016; Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of MARTIN'S CARAVAN SALES LIMITED are www.martinscaravansales.co.uk, and www.martin-s-caravan-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Martin S Caravan Sales Limited is a Private Limited Company. The company registration number is 05284087. Martin S Caravan Sales Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Martin S Caravan Sales Limited is 1 School Lane Wisbech Pe13 1aw. . MARTIN, Graham Lee is a Director of the company. Secretary MARTIN, Emma Michelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MARTIN, Graham Lee
Appointed Date: 11 November 2004
55 years old

Resigned Directors

Secretary
MARTIN, Emma Michelle
Resigned: 15 November 2016
Appointed Date: 11 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Mr Graham Martin
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MARTIN'S CARAVAN SALES LIMITED Events

16 Nov 2016
Termination of appointment of Emma Michelle Martin as a secretary on 15 November 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

28 Aug 2015
Micro company accounts made up to 30 November 2014
...
... and 23 more events
19 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

19 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

19 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

11 Nov 2004
Secretary resigned
11 Nov 2004
Incorporation

MARTIN'S CARAVAN SALES LIMITED Charges

24 September 2009
Debenture
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…