MARTIN KING CONSTRUCTION LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 04704043
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of MARTIN KING CONSTRUCTION LIMITED are www.martinkingconstruction.co.uk, and www.martin-king-construction.co.uk. The predicted number of employees is 170 to 180. The company’s age is twenty-two years and seven months. Martin King Construction Limited is a Private Limited Company. The company registration number is 04704043. Martin King Construction Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Martin King Construction Limited is Artisans House 7 Queensbridge Northampton Northamptonshire Nn4 7bf. The company`s financial liabilities are £3794.98k. It is £3501.67k against last year. The cash in hand is £3.36k. It is £-57.82k against last year. And the total assets are £5209.05k, which is £4013.04k against last year. HUNT, Ashleigh Elizabeth is a Secretary of the company. HUNT, Chelsea Victoria is a Secretary of the company. HUNT, Tabitha Mae is a Secretary of the company. HUNT, Jackie Elizabeth is a Director of the company. HUNT, Jeremy Stuart Bryan is a Director of the company. MARTIN, John Arthur is a Director of the company. Secretary MARTIN, John Arthur has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director KING, David Albert has been resigned. The company operates in "Development of building projects".


martin king construction Key Finiance

LIABILITIES £3794.98k
+1193%
CASH £3.36k
-95%
TOTAL ASSETS £5209.05k
+335%
All Financial Figures

Current Directors

Secretary
HUNT, Ashleigh Elizabeth
Appointed Date: 25 June 2014
Secretary
HUNT, Chelsea Victoria
Appointed Date: 25 June 2014
Secretary
HUNT, Tabitha Mae
Appointed Date: 25 June 2014
Director
HUNT, Jackie Elizabeth
Appointed Date: 25 June 2014
61 years old
Director
HUNT, Jeremy Stuart Bryan
Appointed Date: 25 June 2014
60 years old
Director
MARTIN, John Arthur
Appointed Date: 19 March 2003
83 years old

Resigned Directors

Secretary
MARTIN, John Arthur
Resigned: 25 June 2014
Appointed Date: 19 March 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
KING, David Albert
Resigned: 28 March 2014
Appointed Date: 19 March 2003
68 years old

Persons With Significant Control

Mrs Jackie Elizabeth Hunt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Stuart Bryan Hunt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Arthur Martin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN KING CONSTRUCTION LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
28 Apr 2003
Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100
18 Apr 2003
Secretary resigned
18 Apr 2003
Director resigned
10 Apr 2003
Particulars of mortgage/charge
19 Mar 2003
Incorporation

MARTIN KING CONSTRUCTION LIMITED Charges

31 March 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied on 14 May 2009
Persons entitled: National Westminster Bank PLC
Description: Ye homestead 60 cliff road sheringham norfolk NR26 8BJ.

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