JOHN MARTIN-HOYES LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 3JZ

Company number 01999032
Status Active
Incorporation Date 12 March 1986
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, 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Amended accounts for a small company made up to 30 April 2015; Accounts for a small company made up to 30 April 2016. The most likely internet sites of JOHN MARTIN-HOYES LIMITED are www.johnmartinhoyes.co.uk, and www.john-martin-hoyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. John Martin Hoyes Limited is a Private Limited Company. The company registration number is 01999032. John Martin Hoyes Limited has been working since 12 March 1986. The present status of the company is Active. The registered address of John Martin Hoyes 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. Secretary WILSON, Patricia Anne 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

80 years old

Resigned Directors

Secretary
ROTHON, Jennifer
Resigned: 21 December 2006
Appointed Date: 16 January 1995
Secretary
WILSON, Patricia Anne
Resigned: 16 January 1995

Persons With Significant Control

Mr John Martin-Hoyes
Notified on: 30 June 2016
80 years old
Nature of control: Has significant influence or control

JOHN MARTIN-HOYES LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Jan 2017
Amended accounts for a small company made up to 30 April 2015
16 Jan 2017
Accounts for a small company made up to 30 April 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
26 Oct 2015
Accounts for a small company made up to 30 April 2015
...
... and 86 more events
04 Aug 1987
Particulars of mortgage/charge
27 May 1987
Particulars of mortgage/charge
15 Jul 1986
Accounting reference date notified as 30/04
20 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1986
Registered office changed on 20/06/86 from: 63-67 tabernacle street london EC2A 4AH

JOHN MARTIN-HOYES LIMITED Charges

27 August 2015
Charge code 0199 9032 0015
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property on the south west side of boundary lane…
13 June 2012
Mortgage
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property land k/a 9 oaks park exchange road lincoln…
13 June 2012
Mortgage
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a peacock house exchange road lincoln t/no…
13 June 2012
Mortgage
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a martin house eagle house and jmh yard…
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…
31 January 2008
Legal charge
Delivered: 16 February 2008
Status: Satisfied on 21 June 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land at exchange road duddington road lincoln t/no…
5 June 2002
Legal charge
Delivered: 12 June 2002
Status: Satisfied on 21 June 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h land at richmond road north hykeham lincoln. By way…
30 April 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied on 21 June 2012
Persons entitled: National Westminster Bank PLC
Description: Land to the south of whisby road lincoln t/n LL45448. By…
26 April 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied on 21 June 2012
Persons entitled: National Westminster Bank PLC
Description: Land to the east of exchange road skellingthorpe lincoln…
20 March 1997
Legal charge
Delivered: 28 March 1997
Status: Satisfied on 21 June 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land at exchange road lincoln and the proceeds of sale…
10 June 1991
Mortgage
Delivered: 14 June 1991
Status: Satisfied on 28 September 2011
Persons entitled: Eagle Star Life Assurance Company Limited
Description: F/H richmond house richmond drive north hykeham lincoln…
28 July 1987
Mortgage debenture
Delivered: 4 August 1987
Status: Satisfied on 21 June 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 May 1987
Debenture
Delivered: 27 May 1987
Status: Satisfied on 7 September 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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