MARTIN HOUSE (SHOPS) LIMITED
WETHERBY

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Company number 02166209
Status Active
Incorporation Date 17 September 1987
Company Type Private Limited Company
Address MARTIN HOUSE GROVE ROAD, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6TX
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of David Swarbrick as a director on 5 April 2016. The most likely internet sites of MARTIN HOUSE (SHOPS) LIMITED are www.martinhouseshops.co.uk, and www.martin-house-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Garforth Rail Station is 7.3 miles; to East Garforth Rail Station is 7.5 miles; to Cross Gates Rail Station is 7.9 miles; to Knaresborough Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin House Shops Limited is a Private Limited Company. The company registration number is 02166209. Martin House Shops Limited has been working since 17 September 1987. The present status of the company is Active. The registered address of Martin House Shops Limited is Martin House Grove Road Boston Spa Wetherby West Yorkshire Ls23 6tx. . MONAGHAN, Angela Marie Noelle is a Secretary of the company. LIFFORD, William Lewis is a Director of the company. WILKINSON, Jennifer Margaret is a Director of the company. Secretary SOMERSCALE, Aase has been resigned. Secretary WOOD, Robin Wilfrid Jerrard has been resigned. Director ARTHURTON, Malcolm, Dr has been resigned. Director BAILEY, Clifford Charles, Professor has been resigned. Director CHAPMAN, Derek has been resigned. Director CRAVEN, Sylvia has been resigned. Director DAWSON, Michael John has been resigned. Director DEAN, Judith Ellen, Dr has been resigned. Director DONNACHIE, Ian Louis has been resigned. Director DONNACHIE, Ian has been resigned. Director FEARNSIDE, Marjorie Louise has been resigned. Director HARE, Timothy James Pitt has been resigned. Director HEGGARTY, Hugh J, Dr has been resigned. Director KILGALLON, William has been resigned. Director LEWIS, Ian John has been resigned. Director OGNALL, Harry, Sir has been resigned. Director OHP, Alison, Mother has been resigned. Director PARKER, Roland has been resigned. Director PICTON, Susan Vanessa, Doctor has been resigned. Director ROSCOE, Ingrid Mary, Dr has been resigned. Director SEED, Richard Murray Crossland, The Venerable has been resigned. Director SWARBRICK, David has been resigned. Director TAYLOR, Humphrey Vincent, The Rt Rev has been resigned. Director WATSON, Victor Hugo has been resigned. Director WISHART, Janet Iona, Sister has been resigned. Director WOOD, Robin Wilfrid Jerrard has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
MONAGHAN, Angela Marie Noelle
Appointed Date: 25 October 2013
Director
LIFFORD, William Lewis
Appointed Date: 26 July 2011
74 years old
Director
WILKINSON, Jennifer Margaret
Appointed Date: 20 July 2000
78 years old

Resigned Directors

Secretary
SOMERSCALE, Aase
Resigned: 24 October 2013
Appointed Date: 01 January 1996
Secretary
WOOD, Robin Wilfrid Jerrard
Resigned: 01 January 1996
Director
ARTHURTON, Malcolm, Dr
Resigned: 11 May 1994
107 years old
Director
BAILEY, Clifford Charles, Professor
Resigned: 23 July 2013
81 years old
Director
CHAPMAN, Derek
Resigned: 10 June 2014
95 years old
Director
CRAVEN, Sylvia
Resigned: 09 November 1995
76 years old
Director
DAWSON, Michael John
Resigned: 01 June 2004
Appointed Date: 08 November 2000
82 years old
Director
DEAN, Judith Ellen, Dr
Resigned: 23 May 2000
Appointed Date: 20 May 1998
81 years old
Director
DONNACHIE, Ian Louis
Resigned: 20 August 1997
Appointed Date: 25 July 1994
78 years old
Director
DONNACHIE, Ian
Resigned: 13 May 1992
78 years old
Director
FEARNSIDE, Marjorie Louise
Resigned: 28 September 2010
Appointed Date: 10 June 2003
77 years old
Director
HARE, Timothy James Pitt
Resigned: 01 December 2009
Appointed Date: 28 November 2006
77 years old
Director
HEGGARTY, Hugh J, Dr
Resigned: 19 May 1999
Appointed Date: 25 November 1992
87 years old
Director
KILGALLON, William
Resigned: 20 May 1998
Appointed Date: 29 November 1991
79 years old
Director
LEWIS, Ian John
Resigned: 08 March 2011
Appointed Date: 28 February 1996
74 years old
Director
OGNALL, Harry, Sir
Resigned: 31 July 2010
Appointed Date: 18 March 2003
91 years old
Director
OHP, Alison, Mother
Resigned: 11 May 1994
92 years old
Director
PARKER, Roland
Resigned: 27 September 2011
100 years old
Director
PICTON, Susan Vanessa, Doctor
Resigned: 30 April 2015
Appointed Date: 26 August 1999
62 years old
Director
ROSCOE, Ingrid Mary, Dr
Resigned: 15 December 1999
81 years old
Director
SEED, Richard Murray Crossland, The Venerable
Resigned: 26 July 2011
76 years old
Director
SWARBRICK, David
Resigned: 05 April 2016
74 years old
Director
TAYLOR, Humphrey Vincent, The Rt Rev
Resigned: 17 July 1996
Appointed Date: 22 July 1992
87 years old
Director
WATSON, Victor Hugo
Resigned: 22 July 2014
Appointed Date: 26 July 1999
97 years old
Director
WISHART, Janet Iona, Sister
Resigned: 20 May 1998
Appointed Date: 25 July 1994
96 years old
Director
WOOD, Robin Wilfrid Jerrard
Resigned: 23 July 2013
Appointed Date: 01 January 1996
96 years old

Persons With Significant Control

Mr William Lewis Lifford
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Jennifer Margaret Wilkinson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Martin House
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN HOUSE (SHOPS) LIMITED Events

12 Sep 2016
Full accounts made up to 30 April 2016
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
06 Apr 2016
Termination of appointment of David Swarbrick as a director on 5 April 2016
12 Feb 2016
Auditor's resignation
01 Oct 2015
Full accounts made up to 30 April 2015
...
... and 122 more events
04 Jan 1988
New director appointed
04 Jan 1988
New director appointed
04 Jan 1988
Registered office changed on 04/01/88 from: grove road clifford wetherby west yorkshire LS23 6TX
04 Dec 1987
Registered office changed on 04/12/87 from: 84 temple chambers temple avenue london EC4Y ohp
17 Sep 1987
Incorporation

MARTIN HOUSE (SHOPS) LIMITED Charges

30 April 1992
Debenture
Delivered: 19 May 1992
Status: Outstanding
Persons entitled: Martin House
Description: A fixed and floating charge on all assets.

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