J J MARTIN (CATERING APPLIANCE SUPERSTORE) LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 7RL

Company number 08292604
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address UNIT D3, BECK HOUSE MURLEY MOSS BUSINESS PARK, OXENHOLME ROAD, KENDAL, CUMBRIA, LA9 7RL
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of J J MARTIN (CATERING APPLIANCE SUPERSTORE) LIMITED are www.jjmartincateringappliancesuperstore.co.uk, and www.j-j-martin-catering-appliance-superstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. J J Martin Catering Appliance Superstore Limited is a Private Limited Company. The company registration number is 08292604. J J Martin Catering Appliance Superstore Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of J J Martin Catering Appliance Superstore Limited is Unit D3 Beck House Murley Moss Business Park Oxenholme Road Kendal Cumbria La9 7rl. . WEARMOUTH, Angela is a Director of the company. WEARMOUTH, Joseph William is a Director of the company. WEARMOUTH, Philip is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
WEARMOUTH, Angela
Appointed Date: 13 November 2012
71 years old

Director
WEARMOUTH, Joseph William
Appointed Date: 13 November 2012
79 years old

Director
WEARMOUTH, Philip
Appointed Date: 13 November 2012
47 years old

Persons With Significant Control

Mr Joseph William Wearmouth
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip William Wearmouth
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J J MARTIN (CATERING APPLIANCE SUPERSTORE) LIMITED Events

08 Feb 2017
Total exemption full accounts made up to 31 December 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

02 Sep 2015
Registered office address changed from Norcroft Joss Lane Sedbergh LA10 5AS to Unit D3, Beck House Murley Moss Business Park Oxenholme Road Kendal Cumbria LA9 7RL on 2 September 2015
...
... and 12 more events
04 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

23 May 2014
Total exemption small company accounts made up to 31 December 2013
15 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100

23 Jul 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
13 Nov 2012
Incorporation

J J MARTIN (CATERING APPLIANCE SUPERSTORE) LIMITED Charges

18 August 2015
Charge code 0829 2604 0002
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit D3, beck house murley moss business park oxenholme…
30 June 2015
Charge code 0829 2604 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…