HENRY MARTIN LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 7AZ
Company number 00100088
Status Active
Incorporation Date 30 October 1908
Company Type Private Limited Company
Address 30 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, ENGLAND, NN2 7AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from 20 Harborough Road Kingsthorpe Northampton NN2 7AZ to 30 Harborough Road Kingsthorpe Northampton NN2 7AZ on 17 January 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of HENRY MARTIN LIMITED are www.henrymartin.co.uk, and www.henry-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and four months. Henry Martin Limited is a Private Limited Company. The company registration number is 00100088. Henry Martin Limited has been working since 30 October 1908. The present status of the company is Active. The registered address of Henry Martin Limited is 30 Harborough Road Kingsthorpe Northampton England Nn2 7az. . CAMPION, Robert John is a Secretary of the company. CAMPION, Elizabeth Anne is a Director of the company. CAMPION, Julia Mary is a Director of the company. CAMPION, Rebecca Hannah is a Director of the company. CAMPION, Robert John is a Director of the company. FINNIMORE, Benjamin Keith is a Director of the company. LOTH, Helen Nicole is a Director of the company. Secretary FINNIMORE, Benjamin Keith has been resigned. Director CAMPION, Donald John Martin has been resigned. Director FINNIMORE, Hugh Martin has been resigned. Director FINNIMORE, Jane Rosemary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPION, Robert John
Appointed Date: 15 April 1996

Director

Director
CAMPION, Julia Mary
Appointed Date: 16 October 1995
64 years old

Director
CAMPION, Rebecca Hannah
Appointed Date: 30 April 2012
36 years old

Director
CAMPION, Robert John
Appointed Date: 16 October 1995
61 years old

Director

Director
LOTH, Helen Nicole
Appointed Date: 22 February 2011
66 years old

Resigned Directors

Secretary
FINNIMORE, Benjamin Keith
Resigned: 15 April 1996

Director
CAMPION, Donald John Martin
Resigned: 09 January 2015
95 years old

Director
FINNIMORE, Hugh Martin
Resigned: 12 August 2000
97 years old

Director
FINNIMORE, Jane Rosemary
Resigned: 30 June 2015
87 years old

HENRY MARTIN LIMITED Events

17 Jan 2017
Registered office address changed from 20 Harborough Road Kingsthorpe Northampton NN2 7AZ to 30 Harborough Road Kingsthorpe Northampton NN2 7AZ on 17 January 2017
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 40,000

...
... and 78 more events
07 Jan 1988
Accounts for a small company made up to 30 April 1987

07 Jan 1988
Return made up to 08/12/87; full list of members

03 Jan 1987
Accounts for a small company made up to 30 April 1986

03 Jan 1987
Return made up to 16/12/86; full list of members

27 Dec 1986
New director appointed

HENRY MARTIN LIMITED Charges

11 November 2011
Charge
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: J S Bloor (Northampton) Limited
Description: Land and premises k/a land to the north of newport pagnell…
24 February 1972
Memo of deposit
Delivered: 25 February 1972
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Land in hordingstone northants.