H & J MARTIN HOLDINGS LIMITED
BELFAST

Company number NI020288
Status Active
Incorporation Date 16 March 1987
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 2,906,898 ; Satisfaction of charge NI0202880002 in full. The most likely internet sites of H & J MARTIN HOLDINGS LIMITED are www.hjmartinholdings.co.uk, and www.h-j-martin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. H J Martin Holdings Limited is a Private Limited Company. The company registration number is NI020288. H J Martin Holdings Limited has been working since 16 March 1987. The present status of the company is Active. The registered address of H J Martin Holdings Limited is Rosemount House 21 23 Sydenham Road Belfast Bt3 9ha. . HARROWER-STEELE, Jill is a Secretary of the company. LAGAN, Kevin Anthony is a Director of the company. LAGAN, Michael Anthony is a Director of the company. LOUGHRAN, Colin Gerard is a Director of the company. MARTIN, Derek William Robert is a Director of the company. MARTIN, William George is a Director of the company. Secretary MARTIN, William George has been resigned. Director MARTIN, Geoffrey Herbert George has been resigned. Director MARTIN, Timothy William Downing has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HARROWER-STEELE, Jill
Appointed Date: 01 April 2015
Director
LAGAN, Kevin Anthony
Appointed Date: 01 April 2015
44 years old
Director
LAGAN, Michael Anthony
Appointed Date: 01 April 2015
70 years old
Director
LOUGHRAN, Colin Gerard
Appointed Date: 01 April 2015
58 years old
Director
MARTIN, Derek William Robert
Appointed Date: 16 March 1987
69 years old
Director
MARTIN, William George
Appointed Date: 16 March 1987
92 years old

Resigned Directors

Secretary
MARTIN, William George
Resigned: 01 April 2015
Appointed Date: 16 March 1987
Director
MARTIN, Geoffrey Herbert George
Resigned: 01 April 2015
Appointed Date: 04 July 2007
57 years old
Director
MARTIN, Timothy William Downing
Resigned: 01 April 2015
Appointed Date: 16 March 1987
61 years old

H & J MARTIN HOLDINGS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
01 Sep 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 2,906,898
05 Jul 2016
Satisfaction of charge NI0202880002 in full
16 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,906,898
...
... and 109 more events
16 Mar 1987
Memorandum
16 Mar 1987
Articles
16 Mar 1987
Pars re dirs/sit reg off
16 Mar 1987
Statement of nominal cap
16 Mar 1987
Decln complnce reg new co

H & J MARTIN HOLDINGS LIMITED Charges

19 December 2014
Charge code NI02 0288 0002
Delivered: 5 January 2015
Status: Satisfied on 5 July 2016
Persons entitled: Triforge Limited (The Secured Creditor)
Description: 1. 193-203 beersbridge road-lands comprised in folio…
18 December 2014
Charge code NI02 0288 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…

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