JOHN MARTIN-HOYES (HOLDINGS) LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 3JZ

Company number 04590955
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address MARTIN HOUSE, EXCHANGE ROAD, DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 178 . The most likely internet sites of JOHN MARTIN-HOYES (HOLDINGS) LIMITED are www.johnmartinhoyesholdings.co.uk, and www.john-martin-hoyes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. John Martin Hoyes Holdings Limited is a Private Limited Company. The company registration number is 04590955. John Martin Hoyes Holdings Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of John Martin Hoyes Holdings Limited is Martin House Exchange Road Doddington Road Lincoln Lincolnshire Ln6 3jz. . BOURNE, Tracy is a Secretary of the company. BOURNE, Tracy is a Director of the company. MARTIN-HOYES, John is a Director of the company. Secretary ROTHON, Jennifer has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOURNE, Tracy
Appointed Date: 21 December 2006
Director
BOURNE, Tracy
Appointed Date: 30 March 2006
44 years old
Director
MARTIN-HOYES, John
Appointed Date: 14 November 2002
80 years old

Resigned Directors

Secretary
ROTHON, Jennifer
Resigned: 21 December 2006
Appointed Date: 14 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr John Martin-Hoyes
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN MARTIN-HOYES (HOLDINGS) LIMITED Events

16 Jan 2017
Group of companies' accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
17 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 178
26 Oct 2015
Group of companies' accounts made up to 30 April 2015
05 Feb 2015
Group of companies' accounts made up to 30 April 2014
...
... and 41 more events
15 Nov 2002
Registered office changed on 15/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Nov 2002
New secretary appointed
15 Nov 2002
Director resigned
15 Nov 2002
Secretary resigned
14 Nov 2002
Incorporation

JOHN MARTIN-HOYES (HOLDINGS) LIMITED Charges

1 June 2012
Debenture deed
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2012
An omnibus guarantee and set-off agreement
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
12 July 2003
Debenture
Delivered: 14 July 2003
Status: Satisfied on 21 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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