MARTYN THOMAS & CO. LIMITED
NORWICH

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Company number 02110789
Status Active
Incorporation Date 16 March 1987
Company Type Private Limited Company
Address PROSPECT HOUSE 28 GREAT MELTON ROAD, HETHERSETT, NORWICH, NORFOLK, UNITED KINGDOM, NR9 3AB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mr Martyn Ryland Degwel Thomas on 28 November 2016; Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB to Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB on 18 July 2016. The most likely internet sites of MARTYN THOMAS & CO. LIMITED are www.martynthomasco.co.uk, and www.martyn-thomas-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Martyn Thomas Co Limited is a Private Limited Company. The company registration number is 02110789. Martyn Thomas Co Limited has been working since 16 March 1987. The present status of the company is Active. The registered address of Martyn Thomas Co Limited is Prospect House 28 Great Melton Road Hethersett Norwich Norfolk United Kingdom Nr9 3ab. The company`s financial liabilities are £166.67k. It is £-116.35k against last year. And the total assets are £277.62k, which is £81.09k against last year. THOMAS, Brynmor Ryland is a Director of the company. THOMAS, Martyn Ryland Degwel is a Director of the company. Secretary DAVIES, Christopher Charles has been resigned. Secretary THOMAS, Patricia Anne has been resigned. Director THOMAS, Patricia Anne has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


martyn thomas & co. Key Finiance

LIABILITIES £166.67k
-42%
CASH n/a
TOTAL ASSETS £277.62k
+41%
All Financial Figures

Current Directors

Director
THOMAS, Brynmor Ryland
Appointed Date: 04 June 2015
48 years old
Director
THOMAS, Martyn Ryland Degwel

81 years old

Resigned Directors

Secretary
DAVIES, Christopher Charles
Resigned: 22 August 1994
Secretary
THOMAS, Patricia Anne
Resigned: 22 May 2015
Appointed Date: 22 August 1994
Director
THOMAS, Patricia Anne
Resigned: 22 May 2015
84 years old

Persons With Significant Control

Mr Martyn Ryland Degwel Thomas
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel William Wray
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTYN THOMAS & CO. LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Nov 2016
Director's details changed for Mr Martyn Ryland Degwel Thomas on 28 November 2016
18 Jul 2016
Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB to Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB on 18 July 2016
18 Jul 2016
Director's details changed for Mr Brynmor Ryland Thomas on 18 July 2016
18 Jul 2016
Director's details changed for Mr Martyn Ryland Degwel Thomas on 18 July 2016
...
... and 81 more events
21 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1987
Accounting reference date notified as 30/06
15 Jun 1987
Particulars of mortgage/charge
31 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1987
Certificate of Incorporation

MARTYN THOMAS & CO. LIMITED Charges

25 November 2013
Charge code 0211 0789 0007
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 377 acres or thereabouts of land & buildings…
16 April 1998
Legal charge
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pant-y-rhuad,llanddowror,carmarthenshire; t/no wa 653511…
14 April 1998
Debenture
Delivered: 20 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 August 1994
Debenture
Delivered: 2 September 1994
Status: Satisfied on 25 September 2013
Persons entitled: Bilward Limited
Description: L/H property k/a woodhill farm market rasen lincolnshire…
8 June 1988
Legal mortgage
Delivered: 16 June 1988
Status: Satisfied on 25 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a woodhill farm legsby road market rasen in…
25 February 1988
Legal charge
Delivered: 2 March 1988
Status: Satisfied on 19 May 1989
Persons entitled: Greylands Guaranty Limited
Description: F/H property k/a woodhill farm linwood market rasen…
4 June 1987
Mortgage debenture
Delivered: 15 June 1987
Status: Satisfied on 3 December 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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