MARTELLO PLANT (CONTRACTORS) LIMITED
WEST HAM 1

Hellopages » East Sussex » Wealden » BN24 5NH

Company number 00887904
Status Active
Incorporation Date 19 September 1966
Company Type Private Limited Company
Address POTTS MARSH INDUSTRIAL ESTATE, EASTBOURNE ROAD, WEST HAM 1, BN24 5NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Director's details changed for Mrs Barbara Rita Knott on 25 August 2016. The most likely internet sites of MARTELLO PLANT (CONTRACTORS) LIMITED are www.martelloplantcontractors.co.uk, and www.martello-plant-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. The distance to to Pevensey Bay Rail Station is 1 miles; to Eastbourne Rail Station is 3.4 miles; to Cooden Beach Rail Station is 4.8 miles; to Collington Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martello Plant Contractors Limited is a Private Limited Company. The company registration number is 00887904. Martello Plant Contractors Limited has been working since 19 September 1966. The present status of the company is Active. The registered address of Martello Plant Contractors Limited is Potts Marsh Industrial Estate Eastbourne Road West Ham 1 Bn24 5nh. . COOPER, Bryce is a Secretary of the company. AVANN, Patricia June is a Director of the company. COOPER, Bryce is a Director of the company. HOWELL, Philip James is a Director of the company. KNOTT, Barbara Rita is a Director of the company. OLIVER, Derek John is a Director of the company. Director AVANN, Paul James has been resigned. Director AVANN, Philip Nelson has been resigned. Director OLIVER, John William has been resigned. Director STANDING, Maurice Reed has been resigned. Director STANDING, Michael David has been resigned. Director TOGHILL, Stanley Herbert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOPER, Bryce
Director
AVANN, Patricia June
Appointed Date: 29 May 2014
79 years old
Director
COOPER, Bryce
Appointed Date: 11 January 1994
81 years old
Director
HOWELL, Philip James
Appointed Date: 01 January 1993
68 years old
Director
KNOTT, Barbara Rita
Appointed Date: 29 May 2014
68 years old
Director
OLIVER, Derek John
Appointed Date: 26 July 1995
81 years old

Resigned Directors

Director
AVANN, Paul James
Resigned: 03 April 2013
Appointed Date: 18 November 2003
79 years old
Director
AVANN, Philip Nelson
Resigned: 23 August 2003
Appointed Date: 27 April 1999
71 years old
Director
OLIVER, John William
Resigned: 07 September 1993
113 years old
Director
STANDING, Maurice Reed
Resigned: 18 May 1995
105 years old
Director
STANDING, Michael David
Resigned: 01 June 1996
Appointed Date: 01 January 1993
62 years old
Director
TOGHILL, Stanley Herbert
Resigned: 31 October 1993
98 years old

Persons With Significant Control

Martello Property (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTELLO PLANT (CONTRACTORS) LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 16 September 2016 with updates
30 Aug 2016
Director's details changed for Mrs Barbara Rita Knott on 25 August 2016
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,200
...
... and 83 more events
22 Sep 1987
Return made up to 13/08/87; full list of members
19 Sep 1987
Full accounts made up to 30 September 1986
31 Mar 1987
Particulars of mortgage/charge
06 Aug 1986
Return made up to 29/07/86; full list of members
14 Jul 1986
Full accounts made up to 30 September 1985

MARTELLO PLANT (CONTRACTORS) LIMITED Charges

29 January 2009
Legal charge
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the west of eastbourne road westham…
7 October 2003
Legal charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 1 potts marsh industrial…
18 May 1989
Legal mortgage
Delivered: 24 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at mountjoy piggeries eastbourne road…
13 December 1988
Mortgage debenture
Delivered: 19 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 July 1988
Legal mortgage
Delivered: 26 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on west side of eastbourne road westham…
13 July 1988
Legal mortgage
Delivered: 26 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Casa merengo eastbourne road, westham wealdon. East sussex…
13 July 1988
Legal mortgage
Delivered: 26 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H k/as land on north west side of eastbourne road.westham…
11 July 1988
Legal mortgage
Delivered: 14 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at mountjoy farm, eastbourne and the…
24 March 1987
Legal mortgage
Delivered: 31 March 1987
Status: Satisfied on 19 October 1989
Persons entitled: Barclays Bank PLC
Description: Land on the n-w side of eastbourne road, westham, east…
25 March 1982
Charge
Delivered: 2 April 1982
Status: Satisfied on 19 October 1989
Persons entitled: Barclays Bank PLC
Description: F/H "cora marengo" eastbourne road, westham east sussex…
29 July 1980
Legal charge
Delivered: 8 August 1980
Status: Satisfied on 19 October 1989
Persons entitled: Barclays Bank PLC
Description: F/H land and bldgs. On the W. side of eastbourne rd.…

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