MARTIN GLOVER ENGINEERING LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6NG

Company number 04115496
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address UNIT 8, LONDON ROAD INDUSTRIAL ESTATE, BALDOCK, HERTFORDSHIRE, SG7 6NG
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 111 . The most likely internet sites of MARTIN GLOVER ENGINEERING LIMITED are www.martingloverengineering.co.uk, and www.martin-glover-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Martin Glover Engineering Limited is a Private Limited Company. The company registration number is 04115496. Martin Glover Engineering Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Martin Glover Engineering Limited is Unit 8 London Road Industrial Estate Baldock Hertfordshire Sg7 6ng. The company`s financial liabilities are £70.01k. It is £-2.48k against last year. The cash in hand is £3.59k. It is £-14.06k against last year. And the total assets are £119.93k, which is £-3.83k against last year. GLOVER, Beverley Joy is a Director of the company. GLOVER, Martin Geoffrey is a Director of the company. NELSON, David Robert is a Director of the company. Secretary GLOVER, Beverley Joy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of tools".


martin glover engineering Key Finiance

LIABILITIES £70.01k
-4%
CASH £3.59k
-80%
TOTAL ASSETS £119.93k
-4%
All Financial Figures

Current Directors

Director
GLOVER, Beverley Joy
Appointed Date: 28 November 2000
75 years old
Director
GLOVER, Martin Geoffrey
Appointed Date: 28 November 2000
78 years old
Director
NELSON, David Robert
Appointed Date: 23 March 2011
57 years old

Resigned Directors

Secretary
GLOVER, Beverley Joy
Resigned: 22 March 2011
Appointed Date: 28 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Mr Martin Geoffrey Glover
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Beverley Joy Glover
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN GLOVER ENGINEERING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 111
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 111
...
... and 37 more events
30 Nov 2000
New secretary appointed;new director appointed
30 Nov 2000
New director appointed
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
28 Nov 2000
Incorporation

MARTIN GLOVER ENGINEERING LIMITED Charges

22 March 2001
Debenture
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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