MARTIN EDWARDS PRINT LIMITED
SURREY

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Company number 06454232
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address UNIT 15 WILLOW LANE BUSINESS PARK, 1-11 WILLOW LANE MITCHAM, SURREY, CR4 4NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of MARTIN EDWARDS PRINT LIMITED are www.martinedwardsprint.co.uk, and www.martin-edwards-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Martin Edwards Print Limited is a Private Limited Company. The company registration number is 06454232. Martin Edwards Print Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Martin Edwards Print Limited is Unit 15 Willow Lane Business Park 1 11 Willow Lane Mitcham Surrey Cr4 4na. . MARTIN, Laurie is a Secretary of the company. MARTIN, Kevin Anthony is a Director of the company. Director BROWN, Hayley Doris Sheila has been resigned. Director MARTIN, Kevin Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Laurie
Appointed Date: 14 December 2007

Director
MARTIN, Kevin Anthony
Appointed Date: 18 January 2010
65 years old

Resigned Directors

Director
BROWN, Hayley Doris Sheila
Resigned: 02 January 2013
Appointed Date: 25 February 2009
39 years old

Director
MARTIN, Kevin Anthony
Resigned: 25 February 2009
Appointed Date: 14 December 2007
65 years old

Persons With Significant Control

Mr Kevin Anthony Martin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Laurie Martin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN EDWARDS PRINT LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 14 December 2013
...
... and 22 more events
04 Mar 2009
Director appointed hayley doris sheila martin
04 Mar 2009
Appointment terminated director kevin martin
20 Feb 2009
Return made up to 14/12/08; full list of members
04 Feb 2008
Particulars of mortgage/charge
14 Dec 2007
Incorporation

MARTIN EDWARDS PRINT LIMITED Charges

19 March 2009
Debenture
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Debenture
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: By way of first fixed charge all f/h and l/h land and…