SOUTH EAST MARTS LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 2AG

Company number 01399571
Status Active
Incorporation Date 14 November 1978
Company Type Private Limited Company
Address HAILSHAM MARKET, MARKET STREET, HAILSHAM, EAST SUSSEX, BN27 2AG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 371,037 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTH EAST MARTS LIMITED are www.southeastmarts.co.uk, and www.south-east-marts.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-seven years and one months. The distance to to Berwick (Sussex) Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.6 miles; to Eastbourne Rail Station is 6.4 miles; to Buxted Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South East Marts Limited is a Private Limited Company. The company registration number is 01399571. South East Marts Limited has been working since 14 November 1978. The present status of the company is Active. The registered address of South East Marts Limited is Hailsham Market Market Street Hailsham East Sussex Bn27 2ag. The company`s financial liabilities are £149.07k. It is £80.8k against last year. The cash in hand is £414.97k. It is £-60.64k against last year. And the total assets are £1093.5k, which is £4.24k against last year. GULLICK, Elizabeth Mary is a Secretary of the company. WATERS, Roger Relf is a Director of the company. Secretary ASKAROFF, Nikolai Fawley has been resigned. Secretary HENMAN, Brian Albert has been resigned. Secretary KIMBERLEY, Roy Victor Leonard has been resigned. Secretary LAMBERT, Roy Jefferson has been resigned. Secretary SYKES, Christopher Francis George has been resigned. Director APPLEBY, Thomas Herbert has been resigned. Director ASKAROFF, Nikolai Fawley has been resigned. Director BATTEL, Luc Kamiel Cornelius has been resigned. Director CATT, John Charles has been resigned. Director CATTERMOLE, Alan Charles has been resigned. Director GRANTHAM, Francis Harold has been resigned. Director HENMAN, Brian Albert has been resigned. Director LAMBERT, Roy Jefferson has been resigned. Director LOFTS, Thomas Duncan has been resigned. Director MACKENZIE, Ruairidh Iain has been resigned. Director MILLMAN, Roger John has been resigned. Director SAUNDERS, Peter William has been resigned. Director SNELGAR, Glen has been resigned. Director SYKES, Christopher Francis George has been resigned. Director THEOBALD, Michael John has been resigned. Director THOMPSON, Graham Frederick has been resigned. Director WARD, Ashley Keith has been resigned. Director WATSON, Timothy Frank has been resigned. Director CIBUS GROUP LIMITED has been resigned. The company operates in "Other engineering activities".


south east marts Key Finiance

LIABILITIES £149.07k
+118%
CASH £414.97k
-13%
TOTAL ASSETS £1093.5k
+0%
All Financial Figures

Current Directors

Secretary
GULLICK, Elizabeth Mary
Appointed Date: 28 January 2004
Director
WATERS, Roger Relf

78 years old

Resigned Directors

Secretary
ASKAROFF, Nikolai Fawley
Resigned: 28 January 2004
Appointed Date: 31 March 2002
Secretary
HENMAN, Brian Albert
Resigned: 02 February 1996
Appointed Date: 02 September 1993
Secretary
KIMBERLEY, Roy Victor Leonard
Resigned: 19 October 1998
Appointed Date: 31 March 1996
Secretary
LAMBERT, Roy Jefferson
Resigned: 02 September 1993
Secretary
SYKES, Christopher Francis George
Resigned: 31 March 2002
Appointed Date: 19 October 1998
Director
APPLEBY, Thomas Herbert
Resigned: 20 October 1991
100 years old
Director
ASKAROFF, Nikolai Fawley
Resigned: 15 May 2008
Appointed Date: 10 February 1995
69 years old
Director
BATTEL, Luc Kamiel Cornelius
Resigned: 15 May 2008
Appointed Date: 17 March 1995
71 years old
Director
CATT, John Charles
Resigned: 10 December 1999
84 years old
Director
CATTERMOLE, Alan Charles
Resigned: 17 March 1995
89 years old
Director
GRANTHAM, Francis Harold
Resigned: 15 August 1991
108 years old
Director
HENMAN, Brian Albert
Resigned: 31 March 1996
Appointed Date: 01 September 1992
83 years old
Director
LAMBERT, Roy Jefferson
Resigned: 17 March 1995
76 years old
Director
LOFTS, Thomas Duncan
Resigned: 31 December 1997
Appointed Date: 01 August 1991
77 years old
Director
MACKENZIE, Ruairidh Iain
Resigned: 20 December 2000
Appointed Date: 10 February 1995
71 years old
Director
MILLMAN, Roger John
Resigned: 18 September 1991
95 years old
Director
SAUNDERS, Peter William
Resigned: 14 January 2000
87 years old
Director
SNELGAR, Glen
Resigned: 01 August 2001
Appointed Date: 02 February 1996
68 years old
Director
SYKES, Christopher Francis George
Resigned: 31 March 2002
Appointed Date: 02 February 1996
72 years old
Director
THEOBALD, Michael John
Resigned: 02 June 2000
Appointed Date: 14 December 1998
78 years old
Director
THOMPSON, Graham Frederick
Resigned: 10 December 1993
Appointed Date: 30 March 1992
79 years old
Director
WARD, Ashley Keith
Resigned: 21 June 2000
Appointed Date: 02 March 1998
61 years old
Director
WATSON, Timothy Frank
Resigned: 03 June 1996
85 years old
Director
CIBUS GROUP LIMITED
Resigned: 05 January 2009
Appointed Date: 15 May 2008

SOUTH EAST MARTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 371,037
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 371,037
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 135 more events
16 Jun 1988
Return made up to 18/05/88; bulk list available separately
04 Aug 1987
Full accounts made up to 31 December 1986
30 Jun 1987
Return made up to 27/05/87; bulk list available separately
30 May 1986
Full accounts made up to 31 December 1985
30 May 1986
Return made up to 21/05/86; full list of members

SOUTH EAST MARTS LIMITED Charges

6 September 2011
Debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2007
Debenture
Delivered: 24 February 2007
Status: Satisfied on 26 March 2009
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…
1 October 2003
Fixed and floating charge
Delivered: 9 October 2003
Status: Satisfied on 7 March 2007
Persons entitled: Stenham-Heller Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 March 1996
Debenture
Delivered: 3 April 1996
Status: Satisfied on 27 February 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H-holly house 6 paddock hall road haywards heath sussex…
28 November 1995
Legal charge
Delivered: 29 November 1995
Status: Satisfied on 4 March 1999
Persons entitled: Barclays Bank PLC
Description: 6 paddockhall road haywards heath west sussex.
7 November 1995
Legal charge
Delivered: 28 November 1995
Status: Satisfied on 4 March 1999
Persons entitled: Barclays Bank PLC
Description: Land on the north side of jobs lane hickstead west sussex.
28 April 1995
Deed of charge over credit balances
Delivered: 10 May 1995
Status: Satisfied on 4 March 1999
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…
28 April 1995
Debenture
Delivered: 10 May 1995
Status: Satisfied on 9 March 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1980
Mortgage debenture
Delivered: 25 November 1980
Status: Satisfied on 3 September 1991
Persons entitled: Hunter Incorporated
Description: F/H haywards heath market, haywards heath, west sussex…

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