Company number 04570886
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address LIMERICK WORKS, LIMERICK ROAD, DORMANSTOWN REDCAR, CLEVELAND, TS10 5JU
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARTYN EDWARDS LIMITED are www.martynedwards.co.uk, and www.martyn-edwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Redcar East Rail Station is 2 miles; to Saltburn Rail Station is 5.4 miles; to Middlesbrough Rail Station is 5.6 miles; to Kildale Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martyn Edwards Limited is a Private Limited Company.
The company registration number is 04570886. Martyn Edwards Limited has been working since 23 October 2002.
The present status of the company is Active. The registered address of Martyn Edwards Limited is Limerick Works Limerick Road Dormanstown Redcar Cleveland Ts10 5ju. . PRICE, Stanley is a Secretary of the company. ATKINSON, David Edward is a Director of the company. PRICE, Stanley is a Director of the company. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".
Current Directors
Persons With Significant Control
David Edward Atkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Price
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Uk Steel Enterprise Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
David Edward Atkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Price
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Uk Steel Enterprise Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
MARTYN EDWARDS LIMITED Events
10 Jan 2017
Confirmation statement made on 8 December 2016 with updates
16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
19 Dec 2015
Registration of charge 045708860003, created on 18 December 2015
...
... and 31 more events
15 Dec 2004
Total exemption small company accounts made up to 31 December 2003
03 Nov 2003
Return made up to 23/10/03; full list of members
02 Oct 2003
Accounting reference date extended from 31/10/03 to 31/12/03
13 Feb 2003
Particulars of mortgage/charge
23 Oct 2002
Incorporation
18 December 2015
Charge code 0457 0886 0003
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 limerick road redcar title number CF217932…
10 July 2013
Charge code 0457 0886 0002
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: UK Steel Enterprise Limited
Description: Unit 2 limerick works, being part of the freehold land and…
6 February 2003
Debenture
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…