MARTINS (SUNDERLAND) LIMITED
MANCHESTER


Company number 00156214
Status Active
Incorporation Date 19 June 1919
Company Type Private Limited Company
Address 776 CHESTER ROAD, STRETFORD, MANCHESTER, M32 OQH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 30,000 . The most likely internet sites of MARTINS (SUNDERLAND) LIMITED are www.martinssunderland.co.uk, and www.martins-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and six months. Martins Sunderland Limited is a Private Limited Company. The company registration number is 00156214. Martins Sunderland Limited has been working since 19 June 1919. The present status of the company is Active. The registered address of Martins Sunderland Limited is 776 Chester Road Stretford Manchester M32 Oqh. . LOOKERS SECRETARIES LIMITED is a Secretary of the company. GREGSON, Robin Anthony is a Director of the company. Secretary BLAKEMAN, David John has been resigned. Director MARSTON, Allan Stewart has been resigned. Director MARSTON, Allan Stewart has been resigned. Director MARTINDALE, William Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LOOKERS SECRETARIES LIMITED
Appointed Date: 07 October 2009
Director
GREGSON, Robin Anthony
Appointed Date: 07 October 2009
65 years old

Resigned Directors

Secretary
BLAKEMAN, David John
Resigned: 07 October 2009
Director
MARSTON, Allan Stewart
Resigned: 07 October 2009
78 years old
Director
MARSTON, Allan Stewart
Resigned: 24 September 1993
78 years old
Director
MARTINDALE, William Kenneth
Resigned: 07 October 2009
93 years old

Persons With Significant Control

Bolling Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTINS (SUNDERLAND) LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 30,000
15 Jul 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
03 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 76 more events
15 Jan 1988
New director appointed
07 Sep 1987
Return made up to 23/03/87; full list of members
27 Aug 1987
Full accounts made up to 30 September 1986
03 Oct 1986
Full accounts made up to 30 September 1985
03 Oct 1986
Annual return made up to 12/03/86

MARTINS (SUNDERLAND) LIMITED Charges

8 March 1983
Mortgage & debenture
Delivered: 18 March 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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