MARTANNE HOLDINGS LIMITED
NORTHAMPTON

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Company number 02682511
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address 10 CHEYNE WALK, NORTHAMPTON, NN1 5PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 300 . The most likely internet sites of MARTANNE HOLDINGS LIMITED are www.martanneholdings.co.uk, and www.martanne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Martanne Holdings Limited is a Private Limited Company. The company registration number is 02682511. Martanne Holdings Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Martanne Holdings Limited is 10 Cheyne Walk Northampton Nn1 5pt. The company`s financial liabilities are £39.8k. It is £3.56k against last year. The cash in hand is £12.51k. It is £6.13k against last year. And the total assets are £58.52k, which is £3.55k against last year. TYCE, Barry Richard is a Secretary of the company. GIBSON, Jill is a Director of the company. TYCE, Barry Richard is a Director of the company. Secretary HURST, Kathleen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HURST, Kathleen has been resigned. Director HURST, Martin John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


martanne holdings Key Finiance

LIABILITIES £39.8k
+9%
CASH £12.51k
+95%
TOTAL ASSETS £58.52k
+6%
All Financial Figures

Current Directors

Secretary
TYCE, Barry Richard
Appointed Date: 04 April 2008
Director
GIBSON, Jill
Appointed Date: 04 April 2008
70 years old
Director
TYCE, Barry Richard
Appointed Date: 04 April 2008
63 years old

Resigned Directors

Secretary
HURST, Kathleen
Resigned: 04 April 2008
Appointed Date: 30 January 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 January 1992
Appointed Date: 30 January 1992
Director
HURST, Kathleen
Resigned: 04 April 2008
Appointed Date: 01 September 1992
69 years old
Director
HURST, Martin John
Resigned: 04 April 2008
Appointed Date: 30 January 1992
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 January 1992
Appointed Date: 30 January 1992

Persons With Significant Control

Heart Of England Training Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTANNE HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 300
15 Apr 2015
Current accounting period extended from 31 March 2015 to 31 July 2015
03 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 300
...
... and 67 more events
21 Jul 1992
Ad 25/06/92--------- £ si 98@1=98 £ ic 2/100
11 Mar 1992
Accounting reference date notified as 31/03
11 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1992
Registered office changed on 11/02/92 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jan 1992
Incorporation

MARTANNE HOLDINGS LIMITED Charges

4 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied on 24 January 2013
Persons entitled: Martin John Hurst and Kathleen Hurst
Description: Fixed and floating charge over the undertaking and all…

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