MARTIN DAWN (PLYMOUTH) LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS2 6NQ

Company number 03164234
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address ROOTS HALL STADIUM, SOUTHEND ON SEA, ESSEX, SS2 6NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Director's details changed for Mr Geoffrey King on 1 January 2017; Secretary's details changed for Mr Geoffrey King on 1 January 2017. The most likely internet sites of MARTIN DAWN (PLYMOUTH) LIMITED are www.martindawnplymouth.co.uk, and www.martin-dawn-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Martin Dawn Plymouth Limited is a Private Limited Company. The company registration number is 03164234. Martin Dawn Plymouth Limited has been working since 26 February 1996. The present status of the company is Active. The registered address of Martin Dawn Plymouth Limited is Roots Hall Stadium Southend On Sea Essex Ss2 6nq. The company`s financial liabilities are £481.63k. It is £0k against last year. And the total assets are £0.05k, which is £0k against last year. KING, Geoffrey is a Secretary of the company. MARTIN, Julie Dawn is a Secretary of the company. KING, Geoffrey is a Director of the company. MARTIN, Ronald is a Director of the company. Secretary KING, Geoffrey has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director KING, Geoffrey has been resigned. Director WAINWRIGHT, Simon Patrick has been resigned. The company operates in "Buying and selling of own real estate".


martin dawn (plymouth) Key Finiance

LIABILITIES £481.63k
CASH n/a
TOTAL ASSETS £0.05k
All Financial Figures

Current Directors

Secretary
KING, Geoffrey
Appointed Date: 09 July 2007
Secretary
MARTIN, Julie Dawn
Appointed Date: 11 December 2001
Director
KING, Geoffrey
Appointed Date: 03 December 2013
79 years old
Director
MARTIN, Ronald
Appointed Date: 19 April 1996
72 years old

Resigned Directors

Secretary
KING, Geoffrey
Resigned: 11 December 2001
Appointed Date: 19 April 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 April 1996
Appointed Date: 26 February 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 April 1996
Appointed Date: 26 February 1996
Director
KING, Geoffrey
Resigned: 11 December 2001
Appointed Date: 19 April 1996
79 years old
Director
WAINWRIGHT, Simon Patrick
Resigned: 14 May 1999
Appointed Date: 19 April 1996
68 years old

Persons With Significant Control

Martin Dawn Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN DAWN (PLYMOUTH) LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Feb 2017
Director's details changed for Mr Geoffrey King on 1 January 2017
27 Feb 2017
Secretary's details changed for Mr Geoffrey King on 1 January 2017
27 Feb 2017
Director's details changed for Mr Geoffrey King on 1 January 2017
05 Aug 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 65 more events
16 May 1996
Director resigned
13 May 1996
Accounting reference date notified as 31/03
24 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1996
Company name changed redpage LIMITED\certificate issued on 16/04/96
26 Feb 1996
Incorporation

MARTIN DAWN (PLYMOUTH) LIMITED Charges

22 March 2006
Legal charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 3 and 4 seven arches road brentwood essex…
22 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 May 1996
Development debenture
Delivered: 29 May 1996
Status: Satisfied on 17 March 2006
Persons entitled: Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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