MARTIN-LAVELL LIMITED
SWINDON MARTIN LAVELL LIMITED SMITHS NEWS 2010 LIMITED THE RETURNS COMPANY TRADING LIMITED HOLBEIN TRUSTEES LIMITED

Hellopages » Wiltshire » Swindon » SN2 8UH

Company number 02654521
Status Active
Incorporation Date 16 October 1991
Company Type Private Limited Company
Address ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Nicholas John Gresham as a director on 1 October 2016. The most likely internet sites of MARTIN-LAVELL LIMITED are www.martinlavell.co.uk, and www.martin-lavell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Martin Lavell Limited is a Private Limited Company. The company registration number is 02654521. Martin Lavell Limited has been working since 16 October 1991. The present status of the company is Active. The registered address of Martin Lavell Limited is Rowan House Cherry Orchard North Kembrey Park Swindon Sn2 8uh. . MARRINER, Stuart Steven is a Secretary of the company. BAUERNFEIND, David Gregory is a Director of the company. BUNTING, Jonathan Michael is a Director of the company. CASHMORE, Mark Richard is a Director of the company. RENWICK, Richard John is a Director of the company. Secretary CHARLTON, Mark Hopwood has been resigned. Secretary HOUGHTON, Ian has been resigned. Secretary HUGHES, Gerard Maxwell has been resigned. Secretary STEVENS, Philip Alan has been resigned. Director CHARLTON, Mark Hopwood has been resigned. Director GRESHAM, Nicholas John has been resigned. Director HARDIE, Charles Jeremy Mawdesley has been resigned. Director HOUGHTON, Ian has been resigned. Director HUMPHREY, Alan John has been resigned. Director JAMIESON, William Brian Ian has been resigned. Director MORRIS, Kenneth James has been resigned. Director SCARDINO, Marjorie Morris, Dame has been resigned. Director TAYLOR, John Martin has been resigned. Director TAYLOR, John Martin has been resigned. Director WHITE, Colin Anthony has been resigned. Director WILMOT-SITWELL, Peter Sacheverell has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MARRINER, Stuart Steven
Appointed Date: 01 September 2011
Director
BAUERNFEIND, David Gregory
Appointed Date: 01 October 2016
57 years old
Director
BUNTING, Jonathan Michael
Appointed Date: 01 September 2010
53 years old
Director
CASHMORE, Mark Richard
Appointed Date: 04 September 2006
65 years old
Director
RENWICK, Richard John
Appointed Date: 15 August 2013
56 years old

Resigned Directors

Secretary
CHARLTON, Mark Hopwood
Resigned: 31 August 2011
Appointed Date: 04 September 2006
Secretary
HOUGHTON, Ian
Resigned: 04 September 2006
Appointed Date: 01 August 1998
Secretary
HUGHES, Gerard Maxwell
Resigned: 01 August 1998
Appointed Date: 01 October 1994
Secretary
STEVENS, Philip Alan
Resigned: 30 September 1994
Director
CHARLTON, Mark Hopwood
Resigned: 31 August 2011
Appointed Date: 04 September 2006
64 years old
Director
GRESHAM, Nicholas John
Resigned: 01 October 2016
Appointed Date: 01 September 2010
54 years old
Director
HARDIE, Charles Jeremy Mawdesley
Resigned: 01 November 1999
Appointed Date: 18 November 1996
87 years old
Director
HOUGHTON, Ian
Resigned: 04 September 2006
Appointed Date: 24 May 1999
59 years old
Director
HUMPHREY, Alan John
Resigned: 31 August 2010
Appointed Date: 04 September 2006
71 years old
Director
JAMIESON, William Brian Ian
Resigned: 18 November 1996
96 years old
Director
MORRIS, Kenneth James
Resigned: 18 November 1996
105 years old
Director
SCARDINO, Marjorie Morris, Dame
Resigned: 24 May 1999
Appointed Date: 18 November 1996
78 years old
Director
TAYLOR, John Martin
Resigned: 04 November 2003
Appointed Date: 01 November 1999
73 years old
Director
TAYLOR, John Martin
Resigned: 24 March 1998
Appointed Date: 18 November 1996
73 years old
Director
WHITE, Colin Anthony
Resigned: 04 September 2006
Appointed Date: 04 November 2003
69 years old
Director
WILMOT-SITWELL, Peter Sacheverell
Resigned: 01 May 1996
90 years old

Persons With Significant Control

Smiths News Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN-LAVELL LIMITED Events

08 Mar 2017
Auditor's resignation
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Oct 2016
Termination of appointment of Nicholas John Gresham as a director on 1 October 2016
05 Oct 2016
Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 121 more events
04 Jun 1992
Accounting reference date notified as 31/05
15 Apr 1992
Company name changed precis (1125) LIMITED\certificate issued on 16/04/92
15 Apr 1992
Director resigned;new director appointed
13 Feb 1992
Secretary resigned;new secretary appointed
16 Oct 1991
Incorporation

Similar Companies

MARTINL CONSULTANTS LTD MARTINLACEYS LIMITED MARTINMARK RETAIL LTD MARTINMEDIA RECRUITMENT LTD MARTINNOVATIONS LTD MART'INNS LTD MARTINO COMPUTER SERVICES LTD