EARL MARTYN LIMITED
BEDS

Hellopages » Bedfordshire » Luton » LU2 0DE

Company number 01377336
Status Active
Incorporation Date 6 July 1978
Company Type Private Limited Company
Address 48 HIGH TOWN ROAD, LUTON, BEDS, LU2 0DE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of EARL MARTYN LIMITED are www.earlmartyn.co.uk, and www.earl-martyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Earl Martyn Limited is a Private Limited Company. The company registration number is 01377336. Earl Martyn Limited has been working since 06 July 1978. The present status of the company is Active. The registered address of Earl Martyn Limited is 48 High Town Road Luton Beds Lu2 0de. The company`s financial liabilities are £23.67k. It is £0.9k against last year. The cash in hand is £1.4k. It is £0.78k against last year. And the total assets are £2.39k, which is £-1.3k against last year. SELLS, Linda Margaret is a Secretary of the company. GODDEN, Earl Stuart Martyn is a Director of the company. Secretary GODDEN, Patricia Irene has been resigned. Director GODDEN, Patricia Irene has been resigned. The company operates in "Accounting and auditing activities".


earl martyn Key Finiance

LIABILITIES £23.67k
+3%
CASH £1.4k
+127%
TOTAL ASSETS £2.39k
-36%
All Financial Figures

Current Directors

Secretary
SELLS, Linda Margaret
Appointed Date: 25 August 1992

Director

Resigned Directors

Secretary
GODDEN, Patricia Irene
Resigned: 25 August 1992

Director
GODDEN, Patricia Irene
Resigned: 14 May 1992
81 years old

Persons With Significant Control

Mr Earl Stuart Martyn Godden
Notified on: 6 January 2017
83 years old
Nature of control: Ownership of shares – 75% or more

EARL MARTYN LIMITED Events

29 Jan 2017
Confirmation statement made on 14 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000

02 Dec 2015
Total exemption full accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000

...
... and 62 more events
30 Apr 1988
Wd 22/03/88 ad 01/03/88--------- £ si 198@1=198 £ ic 100/298

31 Jul 1987
Full accounts made up to 31 March 1986

07 Oct 1986
Return made up to 09/09/86; full list of members

07 Oct 1986
Registered office changed on 07/10/86 from: 276 barton road luton beds LU3 3NH

23 Jun 1986
Full accounts made up to 31 March 1985

EARL MARTYN LIMITED Charges

29 June 2000
Legal mortgage
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 48 high town road luton bedfordshire. With the benefit of…