MARTON MILLS COMPANY LIMITED
OTLEY

Hellopages » West Yorkshire » Leeds » LS21 1TA
Company number 00260993
Status Active
Incorporation Date 10 December 1931
Company Type Private Limited Company
Address POOL MILLS, POOL-IN-WHARFEDALE, OTLEY, WEST YORKSHIRE, LS21 1TA
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 868,293 . The most likely internet sites of MARTON MILLS COMPANY LIMITED are www.martonmillscompany.co.uk, and www.marton-mills-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and two months. The distance to to Burley-in-Wharfedale Rail Station is 4.6 miles; to Leeds Rail Station is 8.5 miles; to Bradford Forster Square Rail Station is 8.8 miles; to Bradford Interchange Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marton Mills Company Limited is a Private Limited Company. The company registration number is 00260993. Marton Mills Company Limited has been working since 10 December 1931. The present status of the company is Active. The registered address of Marton Mills Company Limited is Pool Mills Pool in Wharfedale Otley West Yorkshire Ls21 1ta. . FEARNLEY, Ben James is a Secretary of the company. BAINBRIDGE, Sarah Kate Rebecca is a Director of the company. DODSON, Francis Ian is a Director of the company. FEARNLEY, Ben James is a Director of the company. FLETCHER, Laura Catherine is a Director of the company. HEWITT, Lee is a Director of the company. WATTS, Carolyn Mary is a Director of the company. WATTS, Duncan Richard is a Director of the company. WATTS, Richard Lacy is a Director of the company. Secretary WATTS, Carolyn Mary has been resigned. Director FEARNLEY, Elizabeth June has been resigned. Director MUIRHEAD, Robert Finlay has been resigned. Director SCHOFIELD, Gordon has been resigned. Director WILSON, Adrian Robert has been resigned. Director WRIGHT, Lucie has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
FEARNLEY, Ben James
Appointed Date: 19 March 2015
Director
BAINBRIDGE, Sarah Kate Rebecca
Appointed Date: 19 March 2015
46 years old
Director
DODSON, Francis Ian
Appointed Date: 24 February 2005
52 years old
Director
FEARNLEY, Ben James
Appointed Date: 27 March 2014
42 years old
Director
FLETCHER, Laura Catherine
Appointed Date: 09 March 2007
49 years old
Director
HEWITT, Lee
Appointed Date: 11 March 2009
60 years old
Director
WATTS, Carolyn Mary

78 years old
Director
WATTS, Duncan Richard

84 years old
Director
WATTS, Richard Lacy
Appointed Date: 09 March 2000
51 years old

Resigned Directors

Secretary
WATTS, Carolyn Mary
Resigned: 19 March 2015
Director
FEARNLEY, Elizabeth June
Resigned: 27 March 2014
73 years old
Director
MUIRHEAD, Robert Finlay
Resigned: 19 March 2015
Appointed Date: 24 February 2005
75 years old
Director
SCHOFIELD, Gordon
Resigned: 28 February 2010
Appointed Date: 28 February 2002
71 years old
Director
WILSON, Adrian Robert
Resigned: 28 February 2002
86 years old
Director
WRIGHT, Lucie
Resigned: 09 March 2007
108 years old

Persons With Significant Control

Laura Catherine Fletcher Bsc Hons
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Richard Lacy Watts Bsc Hons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Richard Watts Fcca
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

MARTON MILLS COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
09 Jun 2016
Accounts for a medium company made up to 31 December 2015
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 868,293
21 Mar 2016
Director's details changed for Francis Ian Dodson on 5 January 2016
18 Mar 2016
Satisfaction of charge 8 in full
...
... and 114 more events
16 Jun 1988
Return made up to 28/03/88; no change of members
15 Apr 1987
Accounts for a small company made up to 31 December 1986
15 Apr 1987
Return made up to 31/03/87; full list of members
07 Oct 1986
Accounts for a small company made up to 31 December 1985
07 Oct 1986
Annual return made up to 20/03/86

MARTON MILLS COMPANY LIMITED Charges

21 April 2008
Legal mortgage
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Royd works royd lane keighley t/n wyk 252082 with the…
21 April 2008
Legal mortgage
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Royd works royd lane keighley t/n wyk 252082 with the…
22 December 2003
Chattels mortgage
Delivered: 23 December 2003
Status: Satisfied on 18 March 2016
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and items…
16 April 2003
Chattels mortgage
Delivered: 17 April 2003
Status: Satisfied on 18 March 2016
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
2 October 2002
Chattels mortgage
Delivered: 3 October 2002
Status: Satisfied on 18 March 2016
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
12 July 1996
Legal mortgage
Delivered: 13 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The land & buildings at pool road pool -in-wharfdale west…
28 April 1989
Chattels mortgage
Delivered: 2 May 1989
Status: Satisfied on 18 March 2016
Persons entitled: Forward Trust Limited
Description: All & singular the chattels, plant machinery & items…
1 April 1985
Legal charge
Delivered: 4 April 1985
Status: Satisfied on 18 March 2016
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts floating…
9 April 1981
Charge
Delivered: 22 April 1981
Status: Satisfied on 6 March 2003
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc M107). Undertaking and all…
8 April 1981
Letter of instruction & charge
Delivered: 22 April 1981
Status: Satisfied on 18 March 2016
Persons entitled: Midland Bank PLC
Description: All & any sums of money owing or becoming due to the…

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