MARTYN ENGLAND CONSTRUCTION LIMITED
ILMINSTER

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Company number 04176095
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address WOODVIEW FARM CROCK STREET, DONYATT, ILMINSTER, SOMERSET, TA19 0SH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Secretary's details changed for Samantha Jayne Willis on 6 December 2016; Secretary's details changed for Samantha Jayne Willis on 6 December 2016. The most likely internet sites of MARTYN ENGLAND CONSTRUCTION LIMITED are www.martynenglandconstruction.co.uk, and www.martyn-england-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and nine months. The distance to to Taunton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martyn England Construction Limited is a Private Limited Company. The company registration number is 04176095. Martyn England Construction Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Martyn England Construction Limited is Woodview Farm Crock Street Donyatt Ilminster Somerset Ta19 0sh. The company`s financial liabilities are £354.05k. It is £-88.19k against last year. The cash in hand is £1.79k. It is £0.05k against last year. And the total assets are £1088.66k, which is £-408.76k against last year. ENGLAND, Samantha Jayne is a Secretary of the company. ENGLAND, Martyn John is a Director of the company. Secretary ENGLAND, Amanda Jane has been resigned. Secretary ENGLAND, Kayleigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


martyn england construction Key Finiance

LIABILITIES £354.05k
-20%
CASH £1.79k
+2%
TOTAL ASSETS £1088.66k
-28%
All Financial Figures

Current Directors

Secretary
ENGLAND, Samantha Jayne
Appointed Date: 28 July 2009
Director
ENGLAND, Martyn John
Appointed Date: 08 March 2001
63 years old

Resigned Directors

Secretary
ENGLAND, Amanda Jane
Resigned: 31 March 2005
Appointed Date: 08 March 2001
Secretary
ENGLAND, Kayleigh
Resigned: 28 July 2009
Appointed Date: 31 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Martyn John England
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MARTYN ENGLAND CONSTRUCTION LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Dec 2016
Secretary's details changed for Samantha Jayne Willis on 6 December 2016
06 Dec 2016
Secretary's details changed for Samantha Jayne Willis on 6 December 2016
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 40 more events
15 Mar 2001
New director appointed
15 Mar 2001
New secretary appointed
12 Mar 2001
Secretary resigned
12 Mar 2001
Director resigned
08 Mar 2001
Incorporation

MARTYN ENGLAND CONSTRUCTION LIMITED Charges

26 April 2002
Mortgage deed
Delivered: 27 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 56.13 acres of agricultural land…

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