MARTEL NORTHERN LIMITED
BEDALE

Hellopages » North Yorkshire » Hambleton » DL8 1JH

Company number 02339114
Status Active
Incorporation Date 25 January 1989
Company Type Private Limited Company
Address HAWKSTONE, LITTLE CRAKEHALL, BEDALE, NORTH YORKSHIRE, DL8 1JH
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Charles Giffard Le Quesne Martel as a director on 10 April 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARTEL NORTHERN LIMITED are www.martelnorthern.co.uk, and www.martel-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Martel Northern Limited is a Private Limited Company. The company registration number is 02339114. Martel Northern Limited has been working since 25 January 1989. The present status of the company is Active. The registered address of Martel Northern Limited is Hawkstone Little Crakehall Bedale North Yorkshire Dl8 1jh. The company`s financial liabilities are £63.42k. It is £34.49k against last year. The cash in hand is £62.09k. It is £28.38k against last year. And the total assets are £283.77k, which is £-88.85k against last year. MARTEL, Hugo Charles Giffard is a Secretary of the company. MARTEL, Hugo Charles Giffard is a Director of the company. MARTEL, Nicholas Charles Giffard is a Director of the company. Secretary MARTEL, Sarah Jane Maxwell has been resigned. Secretary MARTEL, Susan Carole has been resigned. Director MARTEL, Charles Giffard Le Quesne has been resigned. Director MARTEL, Sarah Jane Maxwell has been resigned. The company operates in "Security dealing on own account".


martel northern Key Finiance

LIABILITIES £63.42k
+119%
CASH £62.09k
+84%
TOTAL ASSETS £283.77k
-24%
All Financial Figures

Current Directors

Secretary
MARTEL, Hugo Charles Giffard
Appointed Date: 05 May 2010
Director
MARTEL, Hugo Charles Giffard
Appointed Date: 09 March 2010
32 years old
Director
MARTEL, Nicholas Charles Giffard

64 years old

Resigned Directors

Secretary
MARTEL, Sarah Jane Maxwell
Resigned: 01 March 1995
Secretary
MARTEL, Susan Carole
Resigned: 05 May 2010
Appointed Date: 01 March 1995
Director
MARTEL, Charles Giffard Le Quesne
Resigned: 10 April 2016
Appointed Date: 30 December 2008
37 years old
Director
MARTEL, Sarah Jane Maxwell
Resigned: 01 March 1995
62 years old

Persons With Significant Control

Mr Hugo Charles Giffard Martel
Notified on: 30 September 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTEL NORTHERN LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Apr 2016
Termination of appointment of Charles Giffard Le Quesne Martel as a director on 10 April 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 5,000
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
11 Oct 1991
Return made up to 30/09/91; full list of members
05 Sep 1991
Director's particulars changed
01 Mar 1989
Wd 16/02/89 ad 30/01/89--------- £ si 1000@1=1000 £ ic 1000/2000
23 Feb 1989
Accounting reference date notified as 31/05
25 Jan 1989
Incorporation

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