MARTIN AND COMPANY (BRIDPORT) LIMITED
DORSET

Hellopages » Dorset » West Dorset » DT6 3AA
Company number 05555048
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address 2 VICTORIA GROVE, BRIDPORT, DORSET, DT6 3AA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 156 . The most likely internet sites of MARTIN AND COMPANY (BRIDPORT) LIMITED are www.martinandcompanybridport.co.uk, and www.martin-and-company-bridport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Martin and Company Bridport Limited is a Private Limited Company. The company registration number is 05555048. Martin and Company Bridport Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Martin and Company Bridport Limited is 2 Victoria Grove Bridport Dorset Dt6 3aa. . KENWAY, Bruce Reginald is a Director of the company. VARNDELL, Rodney David is a Director of the company. Secretary LETHEREN, Nigel David has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director LETHEREN, Nigel David has been resigned. Director SALTER, Duncan Edward has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
KENWAY, Bruce Reginald
Appointed Date: 01 July 2010
59 years old
Director
VARNDELL, Rodney David
Appointed Date: 06 September 2005
68 years old

Resigned Directors

Secretary
LETHEREN, Nigel David
Resigned: 01 October 2014
Appointed Date: 06 September 2005
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Director
LETHEREN, Nigel David
Resigned: 01 October 2014
Appointed Date: 06 September 2005
70 years old
Director
SALTER, Duncan Edward
Resigned: 01 October 2014
Appointed Date: 06 September 2005
76 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Rodney David Varndell
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Bruce Reginald Kenway
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARTIN AND COMPANY (BRIDPORT) LIMITED Events

09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 156
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Mar 2015
Termination of appointment of Nigel David Letheren as a secretary on 1 October 2014
...
... and 35 more events
16 Sep 2005
New secretary appointed;new director appointed
16 Sep 2005
New director appointed
16 Sep 2005
New director appointed
16 Sep 2005
Registered office changed on 16/09/05 from: 16 winchester walk london SE1 9AQ
06 Sep 2005
Incorporation

MARTIN AND COMPANY (BRIDPORT) LIMITED Charges

21 May 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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