MARTIN BROS. (BUILDERS) LTD
CREDITON

Hellopages » Devon » Mid Devon » EX17 4JB

Company number 04848603
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address THE OLD FORGE, CHERITON FITZPAINE, CREDITON, DEVON, EX17 4JB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Colin Joseph Martin as a director on 17 March 2017; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MARTIN BROS. (BUILDERS) LTD are www.martinbrosbuilders.co.uk, and www.martin-bros-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Exeter St Davids Rail Station is 8.5 miles; to Exeter Central Rail Station is 8.8 miles; to Exeter St Thomas Rail Station is 9.3 miles; to Pinhoe Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Bros Builders Ltd is a Private Limited Company. The company registration number is 04848603. Martin Bros Builders Ltd has been working since 29 July 2003. The present status of the company is Active. The registered address of Martin Bros Builders Ltd is The Old Forge Cheriton Fitzpaine Crediton Devon Ex17 4jb. The company`s financial liabilities are £47.09k. It is £-43.55k against last year. The cash in hand is £44.33k. It is £12.14k against last year. And the total assets are £50.54k, which is £-3.82k against last year. MARTIN, John Percy is a Secretary of the company. MARTIN, John Percy is a Director of the company. MARTIN, Paul is a Director of the company. MARTIN, Steven Harry is a Director of the company. MARTIN, Victor John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MARTIN, Colin Joseph has been resigned. Director MARTIN, Peter Henry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


martin bros. (builders) Key Finiance

LIABILITIES £47.09k
-49%
CASH £44.33k
+37%
TOTAL ASSETS £50.54k
-8%
All Financial Figures

Current Directors

Secretary
MARTIN, John Percy
Appointed Date: 14 September 2003
Director
MARTIN, John Percy
Appointed Date: 14 September 2003
62 years old
Director
MARTIN, Paul
Appointed Date: 14 September 2003
65 years old
Director
MARTIN, Steven Harry
Appointed Date: 14 September 2003
61 years old
Director
MARTIN, Victor John
Appointed Date: 14 September 2003
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 2003
Appointed Date: 29 July 2003
Director
MARTIN, Colin Joseph
Resigned: 17 March 2017
Appointed Date: 14 September 2003
75 years old
Director
MARTIN, Peter Henry
Resigned: 20 August 2013
Appointed Date: 14 September 2003
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Paul Percy Martin
Notified on: 29 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor John Martin
Notified on: 29 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Harry Martin
Notified on: 29 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Martin
Notified on: 29 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN BROS. (BUILDERS) LTD Events

21 Mar 2017
Termination of appointment of Colin Joseph Martin as a director on 17 March 2017
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 90
28 Apr 2015
Registered office address changed from 7 White Cross Cheriton Fitzpaine Devon EX17 4HB to The Old Forge Cheriton Fitzpaine Crediton Devon EX17 4JB on 28 April 2015
...
... and 37 more events
23 Sep 2003
New secretary appointed;new director appointed
23 Sep 2003
New director appointed
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
29 Jul 2003
Incorporation

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