T S MARTIN LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 1JZ

Company number 01727935
Status Active
Incorporation Date 1 June 1983
Company Type Private Limited Company
Address PARKVIEW 23, WADHAM STREET, WESTON-SUPER-MARE, SOMERSET, BS23 1JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of T S MARTIN LIMITED are www.tsmartin.co.uk, and www.t-s-martin.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-two years and six months. The distance to to Weston Milton Rail Station is 1.6 miles; to Worle Rail Station is 3.1 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T S Martin Limited is a Private Limited Company. The company registration number is 01727935. T S Martin Limited has been working since 01 June 1983. The present status of the company is Active. The registered address of T S Martin Limited is Parkview 23 Wadham Street Weston Super Mare Somerset Bs23 1jz. The company`s financial liabilities are £577.31k. It is £559.03k against last year. The cash in hand is £596.38k. It is £564.6k against last year. And the total assets are £676.38k, which is £634.43k against last year. MARTIN, Julia is a Secretary of the company. MARTIN, Julia is a Director of the company. Secretary DAVIES, Paul has been resigned. Secretary ROSE, Gary has been resigned. Director MARTIN, Terence Sidney has been resigned. The company operates in "Development of building projects".


t s martin Key Finiance

LIABILITIES £577.31k
+3058%
CASH £596.38k
+1776%
TOTAL ASSETS £676.38k
+1512%
All Financial Figures

Current Directors

Secretary
MARTIN, Julia
Appointed Date: 13 March 1995

Director
MARTIN, Julia
Appointed Date: 05 December 2006
56 years old

Resigned Directors

Secretary
DAVIES, Paul
Resigned: 07 October 1994

Secretary
ROSE, Gary
Resigned: 13 March 1995
Appointed Date: 07 October 1994

Director
MARTIN, Terence Sidney
Resigned: 18 December 2009
80 years old

Persons With Significant Control

Mrs Julia Martin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

T S MARTIN LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
09 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100,000

...
... and 110 more events
03 Jan 1987
Particulars of mortgage/charge

22 Dec 1986
Particulars of mortgage/charge

21 Nov 1986
Registered office changed on 21/11/86 from: 94 uphill way uphill weston-super-mare BS23 4XP

10 Oct 1986
Accounts for a small company made up to 31 December 1985

10 Oct 1986
Return made up to 14/05/86; full list of members

T S MARTIN LIMITED Charges

13 March 2014
Charge code 0172 7935 0025
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 39 boulevard weston-super-mare north somerset t/no…
28 February 2014
Charge code 0172 7935 0024
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a beechwood residential park and land…
25 February 2014
Charge code 0172 7935 0023
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 May 2006
Debenture
Delivered: 11 May 2006
Status: Satisfied on 12 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2005
Legal mortgage
Delivered: 21 May 2005
Status: Satisfied on 12 August 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a beechwood residential park, dawlish…
3 October 2001
Legal mortgage
Delivered: 6 October 2001
Status: Satisfied on 16 November 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property at pennystone, westerland lane, marldon…
18 April 1995
Legal charge
Delivered: 28 April 1995
Status: Satisfied on 16 November 2007
Persons entitled: Midland Bank PLC
Description: F/H property k/a home farm holiday park edithmead…
5 October 1994
Charge
Delivered: 7 October 1994
Status: Satisfied on 16 November 2007
Persons entitled: Midland Bank PLC
Description: By way of fixed charge the benefit of all covenants and…
19 September 1991
Legal charge
Delivered: 27 September 1991
Status: Satisfied on 16 November 2007
Persons entitled: General Motors Acceptance Corporation (UK) PLC.
Description: Legal mortgage area f/hold property k/as: slimeridge…
25 August 1989
Legal charge
Delivered: 14 September 1989
Status: Satisfied on 16 November 2007
Persons entitled: General Motors Acceptance Corporation (UK) Limited
Description: By way of legal mortgage f/h property with the buildings…
25 August 1989
Legal charge
Delivered: 6 September 1989
Status: Satisfied on 16 November 2007
Persons entitled: Midland Bank PLC
Description: F/H land being plot 25, winterstoke road trading estate…
25 August 1989
Legal charge
Delivered: 6 September 1989
Status: Satisfied on 16 November 2007
Persons entitled: Midland Bank PLC
Description: F/H land & hereditaments and premises k/a garage premises…
25 August 1989
Legal charge
Delivered: 6 September 1989
Status: Satisfied on 16 November 2007
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises adjoining winterstoke…
16 March 1989
Legal charge
Delivered: 20 March 1989
Status: Satisfied on 16 August 1991
Persons entitled: Midland Bank PLC
Description: F/H land & hereditaments being uphillway, uphill, weston…
16 March 1989
Legal charge
Delivered: 20 March 1989
Status: Satisfied on 16 November 2007
Persons entitled: Midland Bank PLC
Description: F/H lands & hereditaments being uphillway, uphill, weston…
2 December 1988
Legal charge
Delivered: 13 December 1988
Status: Satisfied on 16 August 1991
Persons entitled: General Motors Acceptance Corporation (UK) Limited
Description: F/H premises & buildings at winterstoke road…
27 May 1988
Legal charge
Delivered: 13 June 1988
Status: Satisfied on 16 November 2007
Persons entitled: Midland Bank PLC
Description: Plot 25 winterstoke road trading estate weston-super-mare…
23 December 1986
General floating charge
Delivered: 3 January 1987
Status: Satisfied on 16 August 1991
Persons entitled: British Credit Trust Limited
Description: All undertaking property and assets present and future of…
23 December 1986
Legal charge
Delivered: 3 January 1987
Status: Satisfied on 16 August 1991
Persons entitled: British Credit Trust Limited
Description: 1) land having frontage of 84 feet to uphill way…
15 December 1986
Legal charge
Delivered: 22 December 1986
Status: Satisfied on 16 November 2007
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being: 90-92 uphill…
21 May 1986
Legal charge
Delivered: 30 May 1986
Status: Satisfied on 16 November 2007
Persons entitled: Midland Bank PLC
Description: F/H land & premises being store at kensington road…
10 January 1985
Legal charge
Delivered: 17 January 1985
Status: Satisfied on 16 August 1991
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being winterstoke road weston super…
5 April 1984
Legal charge
Delivered: 10 April 1984
Status: Satisfied on 16 November 2007
Persons entitled: Midland Bank PLC
Description: F/H - uphill service station, uphill way uphill, weston…
3 April 1984
Legal charge
Delivered: 4 April 1984
Status: Satisfied on 16 November 2007
Persons entitled: Mercantile Credit Company Limited
Description: F/H land & buildings on the south west side of winterstoke…
1 July 1983
Charge
Delivered: 5 July 1983
Status: Satisfied on 16 November 2007
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and(please see doc…