MARTIN SERVICES LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO26 9SZ

Company number 02292443
Status Active
Incorporation Date 2 September 1988
Company Type Private Limited Company
Address THORPE UNDERWOOD HALL, OUSEBURN, YORK, YO26 9SZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 600,100 . The most likely internet sites of MARTIN SERVICES LIMITED are www.martinservices.co.uk, and www.martin-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Hammerton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Services Limited is a Private Limited Company. The company registration number is 02292443. Martin Services Limited has been working since 02 September 1988. The present status of the company is Active. The registered address of Martin Services Limited is Thorpe Underwood Hall Ouseburn York Yo26 9sz. . HALL, Christopher James is a Secretary of the company. CALVERT, Martin Oliver is a Director of the company. HALL, Christopher James is a Director of the company. MARTIN, Amy Katherine is a Director of the company. Secretary GRIFFIN, Christopher Alan has been resigned. Director GRIFFIN, Christopher Alan has been resigned. Director MARTIN, Brian Richard has been resigned. Director MARTIN, Elizabeth has been resigned. Director MARTIN, Francis David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HALL, Christopher James
Appointed Date: 31 January 2014

Director
CALVERT, Martin Oliver
Appointed Date: 31 January 2003
72 years old

Director
HALL, Christopher James
Appointed Date: 31 January 2014
56 years old

Director
MARTIN, Amy Katherine
Appointed Date: 30 July 2015
41 years old

Resigned Directors

Secretary
GRIFFIN, Christopher Alan
Resigned: 31 January 2014

Director
GRIFFIN, Christopher Alan
Resigned: 31 January 2014
Appointed Date: 01 November 1992
81 years old

Director
MARTIN, Brian Richard
Resigned: 31 January 2003
76 years old

Director
MARTIN, Elizabeth
Resigned: 31 January 2003
74 years old

Director
MARTIN, Francis David
Resigned: 31 January 2003
Appointed Date: 01 November 1992
58 years old

Persons With Significant Control

Care And Recreation Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN SERVICES LIMITED Events

21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Jun 2016
Accounts for a small company made up to 31 August 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 600,100

05 Aug 2015
Appointment of Miss Amy Katherine Martin as a director on 30 July 2015
05 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 79 more events
09 Nov 1989
Registered office changed on 09/11/89 from: the graftons stamford new road altrincham cheshire WA14 1DQ

30 Mar 1989
Wd 15/03/89 ad 02/09/88-30/09/88 £ si 98@1=98 £ ic 2/100

23 Sep 1988
Secretary resigned;new secretary appointed

23 Sep 1988
Accounting reference date notified as 01/09

02 Sep 1988
Incorporation

MARTIN SERVICES LIMITED Charges

9 March 1998
Mortgage deed
Delivered: 18 March 1998
Status: Satisfied on 25 June 2003
Persons entitled: Lloyds Bank PLC
Description: L/H leisure facilities parking area and sewerage treatment…
9 March 1998
Debenture deed
Delivered: 18 March 1998
Status: Satisfied on 25 June 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…