Company number 04115051
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address CROMWELL HOUSE, 68 WEST GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of MARTIM LIMITED are www.martim.co.uk, and www.martim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Kirkby in Ashfield Rail Station is 3.9 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 10.2 miles; to Langley Mill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martim Limited is a Private Limited Company.
The company registration number is 04115051. Martim Limited has been working since 27 November 2000.
The present status of the company is Active. The registered address of Martim Limited is Cromwell House 68 West Gate Mansfield Nottinghamshire Ng18 1rr. The company`s financial liabilities are £690.51k. It is £42.2k against last year. And the total assets are £88.4k, which is £-20.05k against last year. LOWE, Martin is a Secretary of the company. LOWE, Martin is a Director of the company. LOWE, Tim is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
martim Key Finiance
LIABILITIES
£690.51k
+6%
CASH
n/a
TOTAL ASSETS
£88.4k
-19%
All Financial Figures
Current Directors
Director
LOWE, Tim
Appointed Date: 27 November 2000
63 years old
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Persons With Significant Control
Mr Tim Lowe
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
MARTIM LIMITED Events
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 62 more events
20 Dec 2000
New secretary appointed;new director appointed
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
29 Nov 2000
Registered office changed on 29/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
27 Nov 2000
Incorporation
30 May 2006
Legal charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11-19 market street mansfield nottinghamshire t/n NT194500.
30 May 2006
Legal charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old post office brook street mansfield nottinghamshire…
30 May 2006
Legal charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of coxmoor road…
30 May 2006
Legal charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 park lea apartments mansfield nottinghamshire t/n…
30 May 2006
Legal charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 park lea apartments mansfield nottinghamshire t/n NT71025.
30 May 2006
Legal charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 blackmires way sutton in ashfield nottinghamshire t/n…
30 May 2006
Legal charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30 blackmires way sutton in ashfield nottinghamshire t/n…
19 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Legal mortgage
Delivered: 4 May 2005
Status: Satisfied
on 22 December 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 11 park lea apartments mansfield nottinghamshire. With…
22 April 2005
Legal mortgage
Delivered: 28 April 2005
Status: Satisfied
on 22 December 2007
Persons entitled: Hsbc Bank PLC
Description: F/H the old post office, brook street, sutton in ashfield…
25 June 2004
Legal mortgage
Delivered: 9 July 2004
Status: Satisfied
on 22 December 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a park lea apartments, park avenue…
22 June 2004
Legal mortgage
Delivered: 30 June 2004
Status: Satisfied
on 22 December 2007
Persons entitled: Hsbc Bank PLC
Description: F/H - 11-19 market place mansfield nottinghamshire. With…
15 June 2004
Legal mortgage
Delivered: 18 June 2004
Status: Satisfied
on 22 December 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property at 47 blackmires way sutton in ashfield. With…
28 May 2004
Legal mortgage
Delivered: 9 June 2004
Status: Satisfied
on 22 December 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property 50 blackmires way sutton in ashfield,. With…
31 August 2001
Legal mortgage
Delivered: 6 September 2001
Status: Satisfied
on 22 December 2007
Persons entitled: Hsbc Bank PLC
Description: South west side of coxmoor road sutton in ashfield…
19 March 2001
Debenture
Delivered: 30 March 2001
Status: Satisfied
on 22 December 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…