LUCY & MARTIN (RECYCLING) LIMITED
ILFORD

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Company number 04751015
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address 106 CHARTER AVENUE, ILFORD, ESSEX, ENGLAND, IG2 7AD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016; Termination of appointment of Christine Martin as a secretary on 27 April 2016. The most likely internet sites of LUCY & MARTIN (RECYCLING) LIMITED are www.lucymartinrecycling.co.uk, and www.lucy-martin-recycling.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. Lucy Martin Recycling Limited is a Private Limited Company. The company registration number is 04751015. Lucy Martin Recycling Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Lucy Martin Recycling Limited is 106 Charter Avenue Ilford Essex England Ig2 7ad. The company`s financial liabilities are £129.45k. It is £-8.22k against last year. The cash in hand is £112.25k. It is £41.79k against last year. And the total assets are £385.54k, which is £18.66k against last year. MARTIN, George Thomas is a Director of the company. MARTIN, George is a Director of the company. MARTIN, Peter is a Director of the company. MARTIN, Stephen Christopher is a Director of the company. Secretary MARTIN, Christine has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Freight transport by road".


lucy & martin (recycling) Key Finiance

LIABILITIES £129.45k
-6%
CASH £112.25k
+59%
TOTAL ASSETS £385.54k
+5%
All Financial Figures

Current Directors

Director
MARTIN, George Thomas
Appointed Date: 01 May 2003
79 years old
Director
MARTIN, George
Appointed Date: 01 May 2003
53 years old
Director
MARTIN, Peter
Appointed Date: 01 May 2003
52 years old
Director
MARTIN, Stephen Christopher
Appointed Date: 01 May 2003
66 years old

Resigned Directors

Secretary
MARTIN, Christine
Resigned: 27 April 2016
Appointed Date: 01 May 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003
Director
BONUSWORTH LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003

LUCY & MARTIN (RECYCLING) LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
27 Jul 2016
Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016
27 Jul 2016
Termination of appointment of Christine Martin as a secretary on 27 April 2016
25 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 500
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 38 more events
13 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003
Director resigned
02 May 2003
Secretary resigned
02 May 2003
Registered office changed on 02/05/03 from: 134 percival rd enfield EN1 1QU
01 May 2003
Incorporation

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