H.& J. MARTIN LIMITED
BELFAST


Company number R0000273
Status Active
Incorporation Date 19 April 1898
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43320 - Joinery installation
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Appointment of Mr Jonathan Henry Adams as a director on 14 December 2016; Full accounts made up to 31 March 2016; Appointment of Mr Gerard O’Callaghan as a director on 26 September 2016. The most likely internet sites of H.& J. MARTIN LIMITED are www.hjmartin.co.uk, and www.h-j-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and eight months. H J Martin Limited is a Private Limited Company. The company registration number is R0000273. H J Martin Limited has been working since 19 April 1898. The present status of the company is Active. The registered address of H J Martin Limited is Rosemount House 21 23 Sydenham Road Belfast Bt3 9ha. . HARROWER-STEELE, Jill is a Secretary of the company. ADAMS, Jonathan Henry is a Director 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. O’CALLAGHAN, Gerard is a Director of the company. Secretary KANE, Barry Robert has been resigned. Secretary MARTIN, Derek William Robert has been resigned. Director CLARKE, Thomas Moorhead has been resigned. Director MARTIN, Derek William Robert has been resigned. Director MARTIN, Geoffrey Herbert George has been resigned. Director MARTIN, Timothy William Downing has been resigned. Director MARTIN, William George has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HARROWER-STEELE, Jill
Appointed Date: 01 April 2015
Director
ADAMS, Jonathan Henry
Appointed Date: 14 December 2016
61 years old
Director
LAGAN, Kevin Anthony
Appointed Date: 01 April 2015
43 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
O’CALLAGHAN, Gerard
Appointed Date: 26 September 2016
51 years old

Resigned Directors

Secretary
KANE, Barry Robert
Resigned: 31 August 2012
Appointed Date: 10 January 1992
Secretary
MARTIN, Derek William Robert
Resigned: 01 April 2015
Appointed Date: 31 August 2012
Director
CLARKE, Thomas Moorhead
Resigned: 30 August 2016
Appointed Date: 10 January 1992
70 years old
Director
MARTIN, Derek William Robert
Resigned: 10 June 2016
Appointed Date: 11 March 1988
69 years old
Director
MARTIN, Geoffrey Herbert George
Resigned: 01 April 2015
Appointed Date: 19 December 2011
57 years old
Director
MARTIN, Timothy William Downing
Resigned: 01 April 2015
Appointed Date: 07 July 2003
61 years old
Director
MARTIN, William George
Resigned: 31 March 2016
Appointed Date: 30 September 1960
92 years old

H.& J. MARTIN LIMITED Events

14 Dec 2016
Appointment of Mr Jonathan Henry Adams as a director on 14 December 2016
02 Nov 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Appointment of Mr Gerard O’Callaghan as a director on 26 September 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 1,080,000
01 Sep 2016
Termination of appointment of Thomas Moorhead Clarke as a director on 30 August 2016
...
... and 222 more events
29 Sep 1923
Memorandum
29 Sep 1923
Resolutions
  • RES(NI) ‐ Special/extra resolution
19 Jul 1923
31/12/22 annual return
19 Jul 1923
31/12/21 annual return
19 Apr 1888
Incorporation

H.& J. MARTIN LIMITED Charges

19 December 2014
Charge code R000 0273 0013
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Triforge Limited (As Secured Creditor)
Description: 1. 193-203 beersbridge road-lands comprised in folio…
17 December 2014
Charge code R000 0273 0012
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: (1) 193-203 beersbridge road, belfast (land registry folio…
17 December 2014
Charge code R000 0273 0011
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Freehold and leasehold lands at beersbridge road, belfast…
1 February 2013
Rent deposit deed
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Kemsley LLP
Description: A rent deposit deed dated 1ST february 2013 and created by…
9 October 2009
Floating charge
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
31 March 2000
Mortgage or charge
Delivered: 19 April 2000
Status: Satisfied on 10 February 2006
Persons entitled: Bank of Ireland
Description: All monies.mortgage all that and those premises comprised…
31 March 1987
Mortgage or charge
Delivered: 31 March 1987
Status: Satisfied on 3 July 1989
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
31 March 1987
Mortgage or charge
Delivered: 31 March 1987
Status: Satisfied on 3 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
10 December 1984
Mortgage or charge
Delivered: 17 December 1984
Status: Satisfied on 31 July 1986
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property situate in the…
28 September 1983
Mortgage or charge
Delivered: 3 October 1983
Status: Satisfied on 3 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property situate at and…
9 December 1982
Mortgage or charge
Delivered: 16 December 1982
Status: Satisfied on 3 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys plant and machinery more…
29 October 1982
Mortgage or charge
Delivered: 4 November 1982
Status: Satisfied on 3 July 1989
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
29 October 1982
Mortgage or charge
Delivered: 4 November 1982
Status: Satisfied on 3 July 1989
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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