HOUSE MARTIN GRP LIMITED
WARLINGHAM

Hellopages » Surrey » Tandridge » CR6 9BJ

Company number 04483209
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 39 WESTHALL ROAD, WARLINGHAM, SURREY, ENGLAND, CR6 9BJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HOUSE MARTIN GRP LIMITED are www.housemartingrp.co.uk, and www.house-martin-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. House Martin Grp Limited is a Private Limited Company. The company registration number is 04483209. House Martin Grp Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of House Martin Grp Limited is 39 Westhall Road Warlingham Surrey England Cr6 9bj. . CHANDLER, Kerry Jane is a Director of the company. CHANDLER, Michael John is a Director of the company. Secretary BIGGS, Rosalind Priscilla has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIGGS, Rosalind Priscilla has been resigned. Director BIGGS, Stephen John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CHANDLER, Kerry Jane
Appointed Date: 01 August 2013
65 years old
Director
CHANDLER, Michael John
Appointed Date: 01 April 2007
66 years old

Resigned Directors

Secretary
BIGGS, Rosalind Priscilla
Resigned: 31 July 2013
Appointed Date: 11 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Director
BIGGS, Rosalind Priscilla
Resigned: 31 July 2013
Appointed Date: 11 July 2002
66 years old
Director
BIGGS, Stephen John
Resigned: 31 July 2013
Appointed Date: 11 July 2002
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

HOUSE MARTIN GRP LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Registered office address changed from Pullman House Battle Road Heathfield Newton Abbot Devon TQ12 6RY to 39 Westhall Road Warlingham Surrey CR6 9BJ on 29 April 2016
29 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 34 more events
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
22 Jul 2002
New director appointed
22 Jul 2002
New secretary appointed;new director appointed
11 Jul 2002
Incorporation

HOUSE MARTIN GRP LIMITED Charges

22 August 2002
Debenture deed
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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