MARTIN LEANING MASTS & RIGGING LIMITED
HAYLING ISLAND

Hellopages » Hampshire » Havant » PO11 9SS

Company number 03989749
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address 22 PAGHAM GARDENS, SANDY POINT, HAYLING ISLAND, HAMPSHIRE, PO11 9SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 140 ; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 11 November 2015 GBP 140 . The most likely internet sites of MARTIN LEANING MASTS & RIGGING LIMITED are www.martinleaningmastsrigging.co.uk, and www.martin-leaning-masts-rigging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bedhampton Rail Station is 5.5 miles; to Fratton Rail Station is 5.9 miles; to Portsmouth & Southsea Rail Station is 6.6 miles; to Cosham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Leaning Masts Rigging Limited is a Private Limited Company. The company registration number is 03989749. Martin Leaning Masts Rigging Limited has been working since 10 May 2000. The present status of the company is Active. The registered address of Martin Leaning Masts Rigging Limited is 22 Pagham Gardens Sandy Point Hayling Island Hampshire Po11 9ss. The company`s financial liabilities are £205.99k. It is £8.54k against last year. The cash in hand is £134.53k. It is £-1.34k against last year. And the total assets are £290.68k, which is £9.27k against last year. LEANING, Martin John is a Director of the company. Secretary BOILING, Andrew James has been resigned. Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary MCNAMARA, Judith Elizabeth has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. Director MCNAMARA, Judith Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


martin leaning masts & rigging Key Finiance

LIABILITIES £205.99k
+4%
CASH £134.53k
-1%
TOTAL ASSETS £290.68k
+3%
All Financial Figures

Current Directors

Director
LEANING, Martin John
Appointed Date: 10 May 2000
69 years old

Resigned Directors

Secretary
BOILING, Andrew James
Resigned: 23 May 2008
Appointed Date: 10 April 2005

Secretary
FORMATION SECRETARIES LIMITED
Resigned: 10 May 2000
Appointed Date: 10 May 2000

Secretary
MCNAMARA, Judith Elizabeth
Resigned: 24 March 2005
Appointed Date: 10 May 2000

Director
FORMATION NOMINEES LIMITED
Resigned: 10 May 2000
Appointed Date: 10 May 2000
73 years old

Director
MCNAMARA, Judith Elizabeth
Resigned: 24 March 2005
Appointed Date: 10 May 2000
72 years old

MARTIN LEANING MASTS & RIGGING LIMITED Events

07 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 140

14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
14 Apr 2016
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 140

14 Jan 2016
Particulars of variation of rights attached to shares
15 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 48 more events
17 May 2000
Director resigned
17 May 2000
New secretary appointed;new director appointed
17 May 2000
New director appointed
17 May 2000
Registered office changed on 17/05/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
10 May 2000
Incorporation

MARTIN LEANING MASTS & RIGGING LIMITED Charges

8 May 2009
Rent deposit deed
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The account and deposit balance see image for full details.