MARTIN OLDFIELD LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3DJ
Company number 03825976
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address L ROWLAND & CO (RETAIL) LTD RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, ENGLAND, WA7 3DJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 31 January 2016 to 31 October 2015. The most likely internet sites of MARTIN OLDFIELD LIMITED are www.martinoldfield.co.uk, and www.martin-oldfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Martin Oldfield Limited is a Private Limited Company. The company registration number is 03825976. Martin Oldfield Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Martin Oldfield Limited is L Rowland Co Retail Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire England Wa7 3dj. . BLAKEMAN, Michael Peter is a Secretary of the company. HUDSON, Kevin Robert is a Director of the company. SMITH, Paul Jonathan is a Director of the company. Secretary COLE, Robert Bromfield has been resigned. Secretary OLDFIELD, Bethan Eleri has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director COLE, Robert Bromfield has been resigned. Director OLDFIELD, Bethan Eleri has been resigned. Director OLDFIELD, John Martin has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BLAKEMAN, Michael Peter
Appointed Date: 02 November 2015
Director
HUDSON, Kevin Robert
Appointed Date: 02 November 2015
62 years old
Director
SMITH, Paul Jonathan
Appointed Date: 02 November 2015
63 years old

Resigned Directors

Secretary
COLE, Robert Bromfield
Resigned: 05 April 2008
Appointed Date: 14 September 1999
Secretary
OLDFIELD, Bethan Eleri
Resigned: 02 November 2015
Appointed Date: 05 April 2008
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999
Director
COLE, Robert Bromfield
Resigned: 05 April 2003
Appointed Date: 16 August 1999
60 years old
Director
OLDFIELD, Bethan Eleri
Resigned: 02 November 2015
Appointed Date: 05 April 2003
56 years old
Director
OLDFIELD, John Martin
Resigned: 02 November 2015
Appointed Date: 16 August 1999
57 years old

Persons With Significant Control

Mr Kevin Robert Hudson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Kenneth John Black
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Margaret Elizabeth Macrury
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr John Gerard Patrick D'Arcy
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Ian Campbell Cowan
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Michael Peter Blakeman
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
L Rowland & Co (Retail) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Paul Jonathan Smith
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MARTIN OLDFIELD LIMITED Events

17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Previous accounting period shortened from 31 January 2016 to 31 October 2015
13 Nov 2015
Appointment of Michael Peter Blakeman as a secretary on 2 November 2015
13 Nov 2015
Termination of appointment of Bethan Oldfield as a director on 2 November 2015
...
... and 62 more events
05 Nov 1999
Director resigned
20 Sep 1999
Registered office changed on 20/09/99 from: 39 king street wrexham clwyd LL11 1HR
17 Sep 1999
Secretary resigned
17 Sep 1999
New secretary appointed
16 Aug 1999
Incorporation

MARTIN OLDFIELD LIMITED Charges

6 May 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 23 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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