MARTIN INDUSTRIES LIMITED
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6RH

Company number 05436428
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address UNIT 8 MILTON BUSINESS CENTRE, WICK DRIVE, NEW MILTON, HAMPSHIRE, BH25 6RH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARTIN INDUSTRIES LIMITED are www.martinindustries.co.uk, and www.martin-industries.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and six months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.8 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Industries Limited is a Private Limited Company. The company registration number is 05436428. Martin Industries Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Martin Industries Limited is Unit 8 Milton Business Centre Wick Drive New Milton Hampshire Bh25 6rh. The company`s financial liabilities are £382.03k. It is £-4.92k against last year. And the total assets are £716.63k, which is £-292.92k against last year. MARTIN, Julian Sinclair is a Director of the company. MARTIN, Patcharee is a Director of the company. Secretary MARTIN, Caroline Jayne has been resigned. Director MARTIN, Caroline Jayne has been resigned. Director MARTIN, Julian Sinclair has been resigned. The company operates in "Non-specialised wholesale trade".


martin industries Key Finiance

LIABILITIES £382.03k
-2%
CASH n/a
TOTAL ASSETS £716.63k
-30%
All Financial Figures

Current Directors

Director
MARTIN, Julian Sinclair
Appointed Date: 20 June 2009
61 years old

Director
MARTIN, Patcharee
Appointed Date: 01 October 2011
45 years old

Resigned Directors

Secretary
MARTIN, Caroline Jayne
Resigned: 19 December 2011
Appointed Date: 26 April 2005

Director
MARTIN, Caroline Jayne
Resigned: 30 September 2011
Appointed Date: 24 January 2007
53 years old

Director
MARTIN, Julian Sinclair
Resigned: 19 June 2009
Appointed Date: 26 April 2005
61 years old

MARTIN INDUSTRIES LIMITED Events

16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2

27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2015
Total exemption small company accounts made up to 30 September 2014
28 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2

...
... and 37 more events
07 Sep 2006
Accounting reference date shortened from 25/10/06 to 30/09/06
21 Jun 2006
Secretary's particulars changed
21 Jun 2006
Return made up to 26/04/06; full list of members
04 May 2006
Accounting reference date extended from 30/04/06 to 25/10/06
26 Apr 2005
Incorporation

MARTIN INDUSTRIES LIMITED Charges

5 March 2009
A deed of charge
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights title share and interest of the company in the…
30 August 2007
Legal assignment
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 May 2007
Fixed charge on purchased debts which fail to vest
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
15 May 2007
Floating charge (all assets)
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of floating charge all the undertaking of the…
9 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…