MARTELLO PLANT HIRE LIMITED
WESTHAM

Hellopages » East Sussex » Wealden » BN24 5NH

Company number 04279812
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address POTTS MARSH INDUSTRIAL ESTATE, EASTBOURNE ROAD, WESTHAM, EAST SUSSEX, BN24 5NH
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Mrs Barbara Rita Knott on 25 August 2016. The most likely internet sites of MARTELLO PLANT HIRE LIMITED are www.martelloplanthire.co.uk, and www.martello-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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 Hire Limited is a Private Limited Company. The company registration number is 04279812. Martello Plant Hire Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Martello Plant Hire Limited is Potts Marsh Industrial Estate Eastbourne Road Westham East Sussex 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AVANN, Paul James has been resigned. Director AVANN, Philip Nelson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
COOPER, Bryce
Appointed Date: 31 August 2001
Director
AVANN, Patricia June
Appointed Date: 29 May 2014
79 years old
Director
COOPER, Bryce
Appointed Date: 31 August 2001
81 years old
Director
HOWELL, Philip James
Appointed Date: 01 October 2001
68 years old
Director
KNOTT, Barbara Rita
Appointed Date: 29 May 2014
68 years old
Director
OLIVER, Derek John
Appointed Date: 31 August 2001
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
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: 01 October 2001
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Martello Plant Hire Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTELLO PLANT HIRE LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 31 August 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 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 38 more events
17 Sep 2001
New director appointed
17 Sep 2001
Registered office changed on 17/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Sep 2001
Secretary resigned
17 Sep 2001
Director resigned
31 Aug 2001
Incorporation

MARTELLO PLANT HIRE LIMITED Charges

1 February 2002
Debenture
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2002
Legal charge
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as land & buildings on the west side of…

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