Company number 04415794
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address RIVERCREST, BISHOPSWOOD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5QX
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MARTAN TRADING LIMITED are www.martantrading.co.uk, and www.martan-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Martan Trading Limited is a Private Limited Company.
The company registration number is 04415794. Martan Trading Limited has been working since 12 April 2002.
The present status of the company is Active. The registered address of Martan Trading Limited is Rivercrest Bishopswood Ross On Wye Herefordshire Hr9 5qx. . EDMUNDS, Eva Monica is a Secretary of the company. EDMUNDS, Eva Monica is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EDMUNDS, Lyndon Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002
MARTAN TRADING LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Jun 2015
Total exemption small company accounts made up to 31 May 2014
16 Jun 2015
Total exemption small company accounts made up to 31 May 2013
...
... and 47 more events
29 Apr 2002
New director appointed
29 Apr 2002
New secretary appointed;new director appointed
18 Apr 2002
Secretary resigned
18 Apr 2002
Director resigned
12 Apr 2002
Incorporation
14 May 2014
Charge code 0441 5794 0008
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 June 2008
Legal charge
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a wyelands caravan park lower lydbrook…
23 June 2008
Legal charge
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a wyeside caravan park bishopswood ross on…
12 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied
on 28 June 2008
Persons entitled: National Westminster Bank PLC
Description: Wyeside caravan park bishopswodd herefordshire t/no:…
17 June 2002
Legal charge
Delivered: 25 June 2002
Status: Satisfied
on 28 June 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage wyeside caravan park bishopwood…
17 June 2002
Debenture
Delivered: 25 June 2002
Status: Satisfied
on 28 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2002
Legal charge
Delivered: 25 June 2002
Status: Satisfied
on 28 June 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage wyelands caravan park bishopswood…