MARTIN EDWARDS (RBM) LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR1 9DA

Company number 03542313
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address POLLARDS FARM POPE LANE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 9DA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARTIN EDWARDS (RBM) LIMITED are www.martinedwardsrbm.co.uk, and www.martin-edwards-rbm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Martin Edwards Rbm Limited is a Private Limited Company. The company registration number is 03542313. Martin Edwards Rbm Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of Martin Edwards Rbm Limited is Pollards Farm Pope Lane Penwortham Preston Lancashire Pr1 9da. . CARSON, Edward Arnold is a Secretary of the company. CARSON, Edward Arnold is a Director of the company. CARSON, Sylvia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
CARSON, Edward Arnold
Appointed Date: 07 April 1998
Director
CARSON, Edward Arnold
Appointed Date: 23 October 2014
78 years old
Director
CARSON, Sylvia
Appointed Date: 07 April 1998
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998

MARTIN EDWARDS (RBM) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 Aug 2015
Change of share class name or designation
27 Aug 2015
Resolutions
  • RES13 ‐ Issued share cap be altered 23/07/2015
  • RES13 ‐ Issued share cap be altered 23/07/2015
...
... and 41 more events
12 May 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 May 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 May 1999
Return made up to 07/04/99; full list of members
11 Apr 1998
Secretary resigned
07 Apr 1998
Incorporation

MARTIN EDWARDS (RBM) LIMITED Charges

22 June 1999
Mortgage debenture
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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