MARTIN & PETHARD LIMITED
ILFRACOMBE

Hellopages » Devon » North Devon » EX34 9AU

Company number 00538463
Status Active
Incorporation Date 24 September 1954
Company Type Private Limited Company
Address 1-5 MARKET SQUARE, ILFRACOMBE, DEVON, EX34 9AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Stanley Norman Morris as a director on 2 October 2016; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARTIN & PETHARD LIMITED are www.martinpethard.co.uk, and www.martin-pethard.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. Martin Pethard Limited is a Private Limited Company. The company registration number is 00538463. Martin Pethard Limited has been working since 24 September 1954. The present status of the company is Active. The registered address of Martin Pethard Limited is 1 5 Market Square Ilfracombe Devon Ex34 9au. . MORRISH, Josephine Mary is a Secretary of the company. BIRD, Dorothy Jean is a Director of the company. BIRD, Nigel Thomas is a Director of the company. LEJEUNE, Martyn Nicholas is a Director of the company. MORRISH, Josephine Mary is a Director of the company. Secretary MORRIS, Stanley Norman has been resigned. Director LEJEUNE, Beryl Christine has been resigned. Director LEJEUNE, Ferdinand Edward has been resigned. Director MARTIN, Rodney Kenneth has been resigned. Director MORRIS, Stanley Norman has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORRISH, Josephine Mary
Appointed Date: 17 January 2014

Director
BIRD, Dorothy Jean

100 years old

Director
BIRD, Nigel Thomas
Appointed Date: 17 January 2014
71 years old

Director
LEJEUNE, Martyn Nicholas
Appointed Date: 17 January 2014
68 years old

Director
MORRISH, Josephine Mary
Appointed Date: 17 January 2014
67 years old

Resigned Directors

Secretary
MORRIS, Stanley Norman
Resigned: 17 January 2014

Director
LEJEUNE, Beryl Christine
Resigned: 04 October 2012
102 years old

Director
LEJEUNE, Ferdinand Edward
Resigned: 29 February 2004
102 years old

Director
MARTIN, Rodney Kenneth
Resigned: 05 September 2011
81 years old

Director
MORRIS, Stanley Norman
Resigned: 02 October 2016
94 years old

Persons With Significant Control

Mr Nigel Thomas Bird
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

MARTIN & PETHARD LIMITED Events

16 Mar 2017
Termination of appointment of Stanley Norman Morris as a director on 2 October 2016
16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,690

08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
25 Mar 1988
Return made up to 16/03/88; full list of members

17 Dec 1987
Accounts for a small company made up to 31 December 1986

17 Dec 1987
Return made up to 14/12/87; full list of members

30 Sep 1986
Accounts for a small company made up to 31 December 1985

30 Sep 1986
Return made up to 24/09/86; full list of members