J.H.MARTIN & SONS(LITTLEPORT)LIMITED
DOWNHAM MARKET

Hellopages » Norfolk » King's Lynn and West Norfolk » PE38 0EH

Company number 00527373
Status Active
Incorporation Date 30 December 1953
Company Type Private Limited Company
Address OUSE BRIDGE FARM, DENVER SLUICE, DOWNHAM MARKET, PE38 0EH
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 299,281 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of J.H.MARTIN & SONS(LITTLEPORT)LIMITED are www.jhmartin.co.uk, and www.j-h-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. The distance to to Littleport Rail Station is 7.2 miles; to Watlington Rail Station is 7.6 miles; to Shippea Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J H Martin Sons Littleport Limited is a Private Limited Company. The company registration number is 00527373. J H Martin Sons Littleport Limited has been working since 30 December 1953. The present status of the company is Active. The registered address of J H Martin Sons Littleport Limited is Ouse Bridge Farm Denver Sluice Downham Market Pe38 0eh. . MARTIN, William Barclay is a Secretary of the company. BELL, Elizabeth is a Director of the company. DOGGETT, David Richard Foster is a Director of the company. MARTIN, Charles Heber is a Director of the company. MARTIN, David Sinclair is a Director of the company. MARTIN, John Sinclair is a Director of the company. MARTIN, Joseph James is a Director of the company. MARTIN, Joy is a Director of the company. MARTIN, Robert Nicol is a Director of the company. MARTIN, William Barclay is a Director of the company. Secretary MARTIN, Charles Heber has been resigned. Secretary MARTIN, Joseph James has been resigned. Director MARTIN, Elsie has been resigned. Director MARTIN, Katharine Elisabeth, Dr has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
MARTIN, William Barclay
Appointed Date: 01 May 2003
Director
BELL, Elizabeth
Appointed Date: 22 December 1993
60 years old
Director
DOGGETT, David Richard Foster

88 years old
Director
MARTIN, Charles Heber

91 years old
Director
MARTIN, David Sinclair
Appointed Date: 22 December 1993
62 years old
Director
MARTIN, John Sinclair

94 years old
Director
MARTIN, Joseph James
Appointed Date: 22 December 1993
62 years old
Director
MARTIN, Joy
Appointed Date: 01 September 2008
63 years old
Director
MARTIN, Robert Nicol
Appointed Date: 01 September 2008
60 years old
Director
MARTIN, William Barclay
Appointed Date: 22 December 1993
64 years old

Resigned Directors

Secretary
MARTIN, Charles Heber
Resigned: 21 November 1996
Secretary
MARTIN, Joseph James
Resigned: 01 May 2003
Appointed Date: 21 November 1996
Director
MARTIN, Elsie
Resigned: 10 June 1999
92 years old
Director
MARTIN, Katharine Elisabeth, Dr
Resigned: 01 May 2003
90 years old

J.H.MARTIN & SONS(LITTLEPORT)LIMITED Events

16 May 2016
Accounts for a small company made up to 31 December 2015
13 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 299,281
26 May 2015
Accounts for a small company made up to 31 December 2014
19 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 299,281
14 Oct 2014
Solvency statement dated 27/09/14
...
... and 83 more events
02 Feb 1988
Return made up to 29/06/87; full list of members
01 May 1987
Director resigned
12 Aug 1986
Full accounts made up to 31 December 1985
12 Aug 1986
Return made up to 22/07/86; full list of members
30 Dec 1953
Incorporation

J.H.MARTIN & SONS(LITTLEPORT)LIMITED Charges

19 February 1999
Legal charge
Delivered: 20 February 1999
Status: Outstanding
Persons entitled: Aquila Investments Limited
Description: 58.99 acres or thereabouts of f/h land at waterbeach in the…
21 April 1986
Floating charge by way of debenture
Delivered: 7 May 1986
Status: Satisfied on 29 January 1999
Persons entitled: J S Martin C H Martin
Description: All the company'S. Undertaking and all property and assets…
21 April 1986
Deed of indemnity
Delivered: 7 May 1986
Status: Satisfied on 29 January 1999
Persons entitled: J S Martin C H Martin
Description: The company's interest under a lease dated 11 2 63 of…
21 April 1986
Supplemental legal charge
Delivered: 21 April 1986
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: Brandon creek farm in the parish of southery in the county…
21 April 1986
Collateral charge.
Delivered: 21 April 1986
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: The company's interest under a lease dated 11 february 1963…
21 May 1975
Mortgage
Delivered: 3 June 1975
Status: Satisfied on 10 February 1999
Persons entitled: Lloyds Bank PLC
Description: Denny abbey farm, waterbeach, cambs with 4 cottages and…
16 August 1968
Mortgage
Delivered: 22 August 1968
Status: Satisfied on 10 February 1999
Persons entitled: Lloyds Bank PLC
Description: Premises at waterbeach, cambs being the property comprised…
14 December 1959
Legal charge
Delivered: 28 December 1959
Status: Satisfied on 10 February 1999
Persons entitled: Lloyds Bank PLC
Description: Jenny abbey farm, waterbeach cambs.

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