MARTYN MEADE & STAFF LTD
ORMSKIRK LFS GROUP LIMITED

Hellopages » Lancashire » West Lancashire » L39 2EG

Company number 04893530
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 5 BURSCOUGH STREET, ORMSKIRK, LANCASHIRE, L39 2EG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Confirmation statement made on 9 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of MARTYN MEADE & STAFF LTD are www.martynmeadestaff.co.uk, and www.martyn-meade-staff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Martyn Meade Staff Ltd is a Private Limited Company. The company registration number is 04893530. Martyn Meade Staff Ltd has been working since 09 September 2003. The present status of the company is Active. The registered address of Martyn Meade Staff Ltd is 5 Burscough Street Ormskirk Lancashire L39 2eg. . BRETHERTON, Jean is a Secretary of the company. BRETHERTON, Colin is a Director of the company. BRETHERTON, Francis is a Director of the company. BRETHERTON, Jean is a Director of the company. BRETHERTON, Mark is a Director of the company. Secretary BRETHERTON, Francis has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BRETHERTON, Jean
Appointed Date: 20 June 2006
Director
BRETHERTON, Colin
Appointed Date: 14 June 2006
48 years old
Director
BRETHERTON, Francis
Appointed Date: 16 November 2007
76 years old
Director
BRETHERTON, Jean
Appointed Date: 09 September 2003
73 years old
Director
BRETHERTON, Mark
Appointed Date: 14 June 2006
50 years old

Resigned Directors

Secretary
BRETHERTON, Francis
Resigned: 20 June 2006
Appointed Date: 09 September 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 September 2003
Appointed Date: 09 September 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Francis Bretherton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Bretherton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTYN MEADE & STAFF LTD Events

16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
26 Jul 2016
Compulsory strike-off action has been discontinued
25 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 42 more events
29 Jul 2004
New secretary appointed
27 Jul 2004
First Gazette notice for compulsory strike-off
12 Sep 2003
Secretary resigned
12 Sep 2003
Director resigned
09 Sep 2003
Incorporation

MARTYN MEADE & STAFF LTD Charges

15 May 2008
Debenture
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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