WILLIAM MARTIN LIMITED
TUBNEY

Hellopages » Oxfordshire » Vale of White Horse » OX13 5QJ

Company number 01827287
Status Active
Incorporation Date 25 June 1984
Company Type Private Limited Company
Address THE STUDIO, TUBNEY WARREN BARNS, TUBNEY, OXFORDSHIRE, OX13 5QJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of WILLIAM MARTIN LIMITED are www.williammartin.co.uk, and www.william-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Oxford Rail Station is 6.1 miles; to Culham Rail Station is 6.3 miles; to Didcot Parkway Rail Station is 7.8 miles; to Combe (Oxon) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Martin Limited is a Private Limited Company. The company registration number is 01827287. William Martin Limited has been working since 25 June 1984. The present status of the company is Active. The registered address of William Martin Limited is The Studio Tubney Warren Barns Tubney Oxfordshire Ox13 5qj. . MARTIN, Diana Amanda Elizabeth is a Secretary of the company. MARTIN, Diana Amanda Elizabeth is a Director of the company. MARTIN, William Whittle is a Director of the company. Director BRINHAM, Darren has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MARTIN, Diana Amanda Elizabeth
Director
MARTIN, Diana Amanda Elizabeth

70 years old
Director
MARTIN, William Whittle

71 years old

Resigned Directors

Director
BRINHAM, Darren
Resigned: 31 December 2002
Appointed Date: 23 January 1998
61 years old

Persons With Significant Control

Mr William Whittle Martin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLIAM MARTIN LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
26 Nov 1987
Return made up to 15/08/87; full list of members
14 Oct 1987
Full accounts made up to 31 December 1986
08 May 1987
Return made up to 15/05/86; full list of members
13 May 1986
Full accounts made up to 31 December 1985
25 Jun 1984
Incorporation

WILLIAM MARTIN LIMITED Charges

26 January 2015
Charge code 0182 7287 0004
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 August 1994
Legal charge
Delivered: 5 September 1994
Status: Satisfied on 19 May 2014
Persons entitled: Barclays Bank PLC
Description: Land lying to the north-east of tubney warren house…
8 April 1994
Legal charge
Delivered: 20 April 1994
Status: Satisfied on 19 May 2014
Persons entitled: Barclays Bank PLC
Description: The studio, tubney warren barns, tubney, abingdon…
3 October 1988
Debenture
Delivered: 12 October 1988
Status: Satisfied on 19 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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