TOM MARTIN METAL HOLDINGS LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 8AE

Company number 06532751
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 123 SEEDLEE ROAD, WALTON SUMMIT CENTRE, PRESTON, LANCASHIRE, PR5 8AE
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of TOM MARTIN METAL HOLDINGS LIMITED are www.tommartinmetalholdings.co.uk, and www.tom-martin-metal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Tom Martin Metal Holdings Limited is a Private Limited Company. The company registration number is 06532751. Tom Martin Metal Holdings Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Tom Martin Metal Holdings Limited is 123 Seedlee Road Walton Summit Centre Preston Lancashire Pr5 8ae. . HALLINAN, Sean is a Secretary of the company. BRETTLE, George is a Director of the company. HALLINAN, Sean is a Director of the company. MCNEILL, Colin is a Director of the company. SLATER, Alan is a Director of the company. Director CZARNECKI, Robert Andrew has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
HALLINAN, Sean
Appointed Date: 12 March 2008
Director
BRETTLE, George
Appointed Date: 24 May 2011
51 years old
Director
HALLINAN, Sean
Appointed Date: 12 March 2008
63 years old
Director
MCNEILL, Colin
Appointed Date: 24 May 2011
60 years old
Director
SLATER, Alan
Appointed Date: 24 May 2011
62 years old

Resigned Directors

Director
CZARNECKI, Robert Andrew
Resigned: 24 May 2011
Appointed Date: 12 March 2008
56 years old

Persons With Significant Control

Mr Sean Hallinan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr George Edward Brettle
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

TOM MARTIN METAL HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 Dec 2016
Auditor's resignation
21 Jun 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 29 more events
07 May 2008
Nc inc already adjusted 27/03/08
07 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share for share exchange 27/03/2008
09 Apr 2008
Resolutions
  • RES13 ‐ Finance/ loan debenture agreement 26/03/2008
29 Mar 2008
Particulars of a mortgage or charge / charge no: 1
12 Mar 2008
Incorporation

TOM MARTIN METAL HOLDINGS LIMITED Charges

25 May 2011
Debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Robert Czarnecki
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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