MARTIN ROBINSON CARPENTRY LTD
CHATHAM

Hellopages » Kent » Medway » ME5 7DX

Company number 05357084
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address UNIT 20 HOPEWELL BUSINESS CENTRE, 105 HOPEWELL DRIVE, CHATHAM, KENT, ME5 7DX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Statement of capital following an allotment of shares on 14 December 2016 GBP 10.00 ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MARTIN ROBINSON CARPENTRY LTD are www.martinrobinsoncarpentry.co.uk, and www.martin-robinson-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Martin Robinson Carpentry Ltd is a Private Limited Company. The company registration number is 05357084. Martin Robinson Carpentry Ltd has been working since 08 February 2005. The present status of the company is Active. The registered address of Martin Robinson Carpentry Ltd is Unit 20 Hopewell Business Centre 105 Hopewell Drive Chatham Kent Me5 7dx. . ROBINSON, Martin is a Secretary of the company. BATES, Lukas John is a Director of the company. ROBINSON, Martin is a Director of the company. Secretary MORRIS, Ronald William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
ROBINSON, Martin
Appointed Date: 08 February 2016

Director
BATES, Lukas John
Appointed Date: 08 February 2016
37 years old

Director
ROBINSON, Martin
Appointed Date: 08 February 2005
51 years old

Resigned Directors

Secretary
MORRIS, Ronald William
Resigned: 08 February 2016
Appointed Date: 08 February 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2005
Appointed Date: 08 February 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr Martin Robinson
Notified on: 8 February 2017
51 years old
Nature of control: Has significant influence or control

MARTIN ROBINSON CARPENTRY LTD Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
16 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 10.00

19 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

18 Feb 2016
Appointment of Mr Lukas John Bates as a director on 8 February 2016
...
... and 30 more events
12 Apr 2005
New director appointed
12 Apr 2005
Registered office changed on 12/04/05 from: unit 20/ hopewell bus. Cent. 105 hopewell drive chatham kent ME5 7NW
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
08 Feb 2005
Incorporation

MARTIN ROBINSON CARPENTRY LTD Charges

21 November 2011
Debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
Debenture
Delivered: 6 March 2010
Status: Satisfied on 18 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…