Company number 01216142
Status Active
Incorporation Date 16 June 1975
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 December 2016 with updates; Registered office address changed from Monument House 1st Floor, 215 Marsh Road Greater London HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 9 January 2017. The most likely internet sites of F MARTIN (LETCHWORTH) LTD are www.fmartinletchworth.co.uk, and www.f-martin-letchworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. F Martin Letchworth Ltd is a Private Limited Company.
The company registration number is 01216142. F Martin Letchworth Ltd has been working since 16 June 1975.
The present status of the company is Active. The registered address of F Martin Letchworth Ltd is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . REED, Norman Michael is a Secretary of the company. REED, Norman Michael is a Director of the company. REED, Raymond Morris Albert is a Director of the company. Secretary REED, Raymond Morris Albert has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Norman Michael Reed
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
F MARTIN (LETCHWORTH) LTD Events
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jan 2017
Confirmation statement made on 5 December 2016 with updates
09 Jan 2017
Registered office address changed from Monument House 1st Floor, 215 Marsh Road Greater London HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 9 January 2017
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
08 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 101 more events
25 Aug 1987
Return made up to 16/10/84; full list of members
25 Aug 1987
Return made up to 16/10/84; full list of members
25 Mar 1987
Particulars of mortgage/charge
13 Jul 1984
Accounts made up to 28 February 1982
28 Feb 1983
Accounts made up to 28 February 1983
7 June 2013
Charge code 0121 6142 0008
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 54 leys avenue letchworth t/no HD395276. Notification…
30 April 2013
Charge code 0121 6142 0007
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 February 1993
Legal charge
Delivered: 4 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64 and 70 and 72 leys avenue letchworth herts t/no hd…
17 March 1987
Legal charge
Delivered: 25 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56, 58, 60 and 62 leys avenue, letchworth hertfordshire.
10 January 1984
Legal charge
Delivered: 16 January 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold 60 leys avenue, letchworth, hertfordshire.
20 October 1980
Legal charge
Delivered: 27 October 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold, 58 leys avenue, letchworth, hertfordshire.
21 April 1980
Legal charge
Delivered: 28 April 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 62 leys avenue, letchworth. Hertfordshire.
14 October 1975
Legal charge
Delivered: 17 October 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56 leys avenue letchworth, herts.