Company number 04911881
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address PRIDDBWLL MAWR, LLANGEDWYN, OSWESTRY, SHROPSHIRE, SY10 9JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1
. The most likely internet sites of MARTIN EVANS (HOLDINGS) LIMITED are www.martinevansholdings.co.uk, and www.martin-evans-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Martin Evans Holdings Limited is a Private Limited Company.
The company registration number is 04911881. Martin Evans Holdings Limited has been working since 25 September 2003.
The present status of the company is Active. The registered address of Martin Evans Holdings Limited is Priddbwll Mawr Llangedwyn Oswestry Shropshire Sy10 9jz. . EVANS, Edward Martin is a Director of the company. Secretary EVANS, Jennifer Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Jennifer Ruth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Persons With Significant Control
Mr Edward Martin Evans
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MARTIN EVANS (HOLDINGS) LIMITED Events
10 June 2015
Charge code 0491 1881 0003
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold domgay hall farm and…
24 November 2011
Debenture
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2009
Legal mortgage
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 16.06 acres land at hill view domgay four crosses…