MARTIN INSTRUMENT COMPANY LIMITED
WEDNESBURY

Hellopages » West Midlands » Walsall » WS10 7TA

Company number 01462336
Status Active
Incorporation Date 21 November 1979
Company Type Private Limited Company
Address THREE CROWNS HOUSE, 160 DARLASTON ROAD, WEDNESBURY, WEST MIDLANDS, WS10 7TA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 29,750 . The most likely internet sites of MARTIN INSTRUMENT COMPANY LIMITED are www.martininstrumentcompany.co.uk, and www.martin-instrument-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Bloxwich North Rail Station is 4.3 miles; to Cradley Heath Rail Station is 6.9 miles; to Birmingham Snow Hill Rail Station is 7.9 miles; to Birmingham New Street Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Instrument Company Limited is a Private Limited Company. The company registration number is 01462336. Martin Instrument Company Limited has been working since 21 November 1979. The present status of the company is Active. The registered address of Martin Instrument Company Limited is Three Crowns House 160 Darlaston Road Wednesbury West Midlands Ws10 7ta. . WALKER, Della Louise is a Secretary of the company. MARTIN, Timothy James is a Director of the company. Secretary MARTIN, Zena Pearl has been resigned. Director MARTIN, Michael James has been resigned. Director MARTIN, Zena Pearl has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
WALKER, Della Louise
Appointed Date: 01 February 1993

Director

Resigned Directors

Secretary
MARTIN, Zena Pearl
Resigned: 01 February 1993

Director
MARTIN, Michael James
Resigned: 08 November 2000
97 years old

Director
MARTIN, Zena Pearl
Resigned: 26 October 2002
93 years old

Persons With Significant Control

Mr Timothy James Martin
Notified on: 6 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

MARTIN INSTRUMENT COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 29,750

24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 29,750

...
... and 75 more events
05 Aug 1987
Return made up to 11/06/87; full list of members

09 May 1987
Registered office changed on 09/05/87 from: 31 church street welwyn hertfordshire

08 Sep 1986
Accounts for a small company made up to 31 December 1985

08 Sep 1986
Return made up to 08/08/86; full list of members

04 Sep 1986
New director appointed

MARTIN INSTRUMENT COMPANY LIMITED Charges

20 August 1998
Legal charge
Delivered: 28 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The three crowns darlaston road wednesbury west midlands…
5 June 1991
Legal charge
Delivered: 20 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Derby house stafford street market drayton shropshire t/n…
3 June 1991
Legal mortgage
Delivered: 11 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 152 the meadowhall centre sheffield and proceeds…
5 October 1990
Debenture
Delivered: 17 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…