MARTIN LISHMAN LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Holland » PE11 1QD

Company number 03793534
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address ALBION HOUSE 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 901 ; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MARTIN LISHMAN LIMITED are www.martinlishman.co.uk, and www.martin-lishman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Martin Lishman Limited is a Private Limited Company. The company registration number is 03793534. Martin Lishman Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of Martin Lishman Limited is Albion House 32 Pinchbeck Road Spalding Lincolnshire Pe11 1qd. . LISHMAN, Carol Joan is a Secretary of the company. LISHMAN, Carol Joan is a Director of the company. LISHMAN, Gavin Stuart, Dr is a Director of the company. Secretary BENNETT, Richard Mark Hunter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BENNETT, Richard Mark Hunter has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LISHMAN, Martin Stuart has been resigned. Director MIDDLETON, Matthew Philip has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
LISHMAN, Carol Joan
Appointed Date: 30 June 2002

Director
LISHMAN, Carol Joan
Appointed Date: 15 April 2005
66 years old

Director
LISHMAN, Gavin Stuart, Dr
Appointed Date: 25 June 1999
67 years old

Resigned Directors

Secretary
BENNETT, Richard Mark Hunter
Resigned: 30 June 2002
Appointed Date: 25 June 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 June 1999
Appointed Date: 22 June 1999

Director
BENNETT, Richard Mark Hunter
Resigned: 30 June 2002
Appointed Date: 25 June 1999
66 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 June 1999
Appointed Date: 22 June 1999
35 years old

Director
LISHMAN, Martin Stuart
Resigned: 23 February 2014
Appointed Date: 25 June 1999
94 years old

Director
MIDDLETON, Matthew Philip
Resigned: 15 April 2005
Appointed Date: 01 January 2003
53 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 June 1999
Appointed Date: 22 June 1999

MARTIN LISHMAN LIMITED Events

07 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 901

25 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Amended total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 901

26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
14 Jul 1999
New secretary appointed;new director appointed
14 Jul 1999
Registered office changed on 14/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 Jul 1999
Secretary resigned;director resigned
14 Jul 1999
Director resigned
22 Jun 1999
Incorporation

MARTIN LISHMAN LIMITED Charges

8 May 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 December 1999
Debenture deed
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…