MARTIN ENGINEERING LIMITED
NOTTINGHAM STEELEDALE MINING AND ENGINEERING LIMITED MARPLES DEVELOPMENTS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG2 1EP

Company number 01828212
Status Active
Incorporation Date 27 June 1984
Company Type Private Limited Company
Address NOTTINGHAM COMMERCE CENTRE 8 EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1EP
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Director's details changed for Herr Hans Michael Hengl on 1 January 2016; Appointment of Samuel Jacob Chenoweth as a director on 1 January 2016. The most likely internet sites of MARTIN ENGINEERING LIMITED are www.martinengineering.co.uk, and www.martin-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Martin Engineering Limited is a Private Limited Company. The company registration number is 01828212. Martin Engineering Limited has been working since 27 June 1984. The present status of the company is Active. The registered address of Martin Engineering Limited is Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham Ng2 1ep. . HARASYM, David is a Secretary of the company. BAXMANN, Hans Werner is a Director of the company. CHENOWETH, Samuel Jacob is a Director of the company. HENGL, Hans Michael, Herr is a Director of the company. Secretary AUSTWICK, Herbert John has been resigned. Secretary GALE, Caroline Madge has been resigned. Secretary JONES, Beverley Ann has been resigned. Secretary SCREEN, Susan Vera has been resigned. Director AUSTWICK, Herbert John has been resigned. Director BRINK, Arend Jacobus has been resigned. Director CILLIERS, Abraham Gabriel Johannes has been resigned. Director DAVEY, Peter Colin has been resigned. Director GRIFFIN, Michael John has been resigned. Director HAVINGA, John has been resigned. Director KEET, Douglas John has been resigned. Director MATCHER, Ansell Errol has been resigned. Director MERCHANT, Brian Robert has been resigned. Director NEWSTEAD, Malcolm John has been resigned. Director OWEN, Peter John has been resigned. Director SCREEN, Susan Vera has been resigned. Director THOMAS, Jeffery John has been resigned. Director THOMSON, Alasdair Baird has been resigned. Director TILLEY, Peter Maxwell has been resigned. Director TYRE, Malcolm Stuart has been resigned. Director URRY, Graham Michael Eden has been resigned. Director WALKER, Mackenzie Henry has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
HARASYM, David
Appointed Date: 04 August 2009
Director
BAXMANN, Hans Werner
Appointed Date: 01 January 2007
66 years old
Director
CHENOWETH, Samuel Jacob
Appointed Date: 01 January 2016
44 years old
Director
HENGL, Hans Michael, Herr
Appointed Date: 26 November 2003
62 years old

Resigned Directors

Secretary
AUSTWICK, Herbert John
Resigned: 30 April 1995
Secretary
GALE, Caroline Madge
Resigned: 26 July 1995
Appointed Date: 01 May 1995
Secretary
JONES, Beverley Ann
Resigned: 04 August 2009
Appointed Date: 31 May 2001
Secretary
SCREEN, Susan Vera
Resigned: 30 March 2001
Appointed Date: 28 July 1995
Director
AUSTWICK, Herbert John
Resigned: 01 July 1995
90 years old
Director
BRINK, Arend Jacobus
Resigned: 30 March 2001
Appointed Date: 29 October 1999
91 years old
Director
CILLIERS, Abraham Gabriel Johannes
Resigned: 18 November 2003
Appointed Date: 29 October 1999
75 years old
Director
DAVEY, Peter Colin
Resigned: 29 March 1996
78 years old
Director
GRIFFIN, Michael John
Resigned: 18 November 2003
Appointed Date: 31 May 1991
77 years old
Director
HAVINGA, John
Resigned: 18 November 2003
Appointed Date: 21 March 2003
82 years old
Director
KEET, Douglas John
Resigned: 18 November 2003
Appointed Date: 29 October 1999
73 years old
Director
MATCHER, Ansell Errol
Resigned: 25 November 2003
Appointed Date: 01 July 1998
81 years old
Director
MERCHANT, Brian Robert
Resigned: 30 March 2001
Appointed Date: 29 October 1999
82 years old
Director
NEWSTEAD, Malcolm John
Resigned: 31 August 1991
87 years old
Director
OWEN, Peter John
Resigned: 30 June 1998
85 years old
Director
SCREEN, Susan Vera
Resigned: 30 March 2001
Appointed Date: 31 October 1996
76 years old
Director
THOMAS, Jeffery John
Resigned: 18 November 2003
Appointed Date: 30 January 2001
76 years old
Director
THOMSON, Alasdair Baird
Resigned: 29 March 1996
81 years old
Director
TILLEY, Peter Maxwell
Resigned: 13 July 2006
Appointed Date: 26 November 2003
72 years old
Director
TYRE, Malcolm Stuart
Resigned: 05 September 1997
Appointed Date: 31 October 1996
66 years old
Director
URRY, Graham Michael Eden
Resigned: 18 November 2003
Appointed Date: 30 January 2001
62 years old
Director
WALKER, Mackenzie Henry
Resigned: 16 March 2003
Appointed Date: 31 May 2001
66 years old

Persons With Significant Control

Werner Baxmann
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Michael Hengl
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Samuel Jacob Chenoweth
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Edwin Peterson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MARTIN ENGINEERING LIMITED Events

15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
12 May 2016
Director's details changed for Herr Hans Michael Hengl on 1 January 2016
11 May 2016
Appointment of Samuel Jacob Chenoweth as a director on 1 January 2016
11 May 2016
Director's details changed for Hans Werner Baxmann on 1 January 2016
11 May 2016
Secretary's details changed for Mr David Harasym on 1 January 2016
...
... and 137 more events
19 Nov 1986
Director resigned;new director appointed
21 Aug 1986
Company name changed langstone leisure LIMITED\certificate issued on 21/08/86
23 Jul 1986
Full accounts made up to 31 March 1986
23 Jul 1986
Return made up to 04/07/86; full list of members
27 Jun 1984
Incorporation

MARTIN ENGINEERING LIMITED Charges

5 July 1993
Deed of charge over credit balances
Delivered: 16 July 1993
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits together with all interest…
27 November 1987
Legal mortgage
Delivered: 3 December 1987
Status: Satisfied on 23 July 1993
Persons entitled: National Westminster Bank PLC
Description: Land and building lying to the north of lower bristol road…
27 November 1987
Legal mortgage
Delivered: 3 December 1987
Status: Satisfied on 23 July 1993
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of lower bristol road bath avon…
19 August 1985
Legal charge
Delivered: 22 August 1985
Status: Satisfied on 23 March 1990
Persons entitled: Langstone Yachting PLC
Description: The benefit of a licence agreement dated 19.8.85 made…

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