MARTINS THE PRINTERS LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » TD15 1NP

Company number 02731178
Status Active
Incorporation Date 9 July 1992
Company Type Private Limited Company
Address 18 CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1NP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18140 - Binding and related services
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARTINS THE PRINTERS LIMITED are www.martinstheprinters.co.uk, and www.martins-the-printers.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and five months. Martins The Printers Limited is a Private Limited Company. The company registration number is 02731178. Martins The Printers Limited has been working since 09 July 1992. The present status of the company is Active. The registered address of Martins The Printers Limited is 18 Castle Terrace Berwick Upon Tweed Northumberland Td15 1np. The company`s financial liabilities are £392.19k. It is £14.09k against last year. The cash in hand is £45.22k. It is £14.72k against last year. And the total assets are £577.5k, which is £-71.68k against last year. HARDIE, William is a Secretary of the company. HARDIE, Christopher is a Director of the company. HARDIE, Elizabeth Marjorie Anne is a Director of the company. MARTIN, Robert David is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


martins the printers Key Finiance

LIABILITIES £392.19k
+3%
CASH £45.22k
+48%
TOTAL ASSETS £577.5k
-12%
All Financial Figures

Current Directors

Secretary
HARDIE, William
Appointed Date: 09 July 1992
Director
HARDIE, Christopher
Appointed Date: 09 July 1992
70 years old
Director
HARDIE, Elizabeth Marjorie Anne
Appointed Date: 18 June 1997
67 years old
Director
MARTIN, Robert David
Appointed Date: 01 June 1997
65 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 July 1992
Appointed Date: 09 July 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 July 1992
Appointed Date: 09 July 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 July 1992
Appointed Date: 09 July 1992

Persons With Significant Control

Mr Christopher Hardie
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm

MARTINS THE PRINTERS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Registration of charge 027311780006, created on 23 September 2015
04 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 20,000
...
... and 58 more events
17 Aug 1992
Secretary resigned;new secretary appointed;director resigned
28 Jul 1992
Ad 09/07/92--------- £ si 19998@1=19998 £ ic 2/20000
28 Jul 1992
Registered office changed on 28/07/92 from: 110 whitchurch road cardiff CF4 3LY
28 Jul 1992
Director resigned;new director appointed
09 Jul 1992
Incorporation

MARTINS THE PRINTERS LIMITED Charges

23 September 2015
Charge code 0273 1178 0006
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
17 September 2014
Charge code 0273 1178 0005
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
17 September 2014
Charge code 0273 1178 0004
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
11 September 2014
Charge code 0273 1178 0003
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 February 2014
Charge code 0273 1178 0002
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: City Business Finance LTD T/a Print Finance
Description: 1996 muller martini prima saddlestitcher s/n 91.01478 with…
12 August 1992
Debenture
Delivered: 24 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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