MARTIN BOND HOLDINGS LIMITED
LANCASHIRE JAMES MARTIN ANTIQUES LIMITED

Hellopages » Greater Manchester » Wigan » WN7 5PB

Company number 03248851
Status Active
Incorporation Date 12 September 1996
Company Type Private Limited Company
Address 43 CHAPEL STREET, LEIGH, LANCASHIRE, WN7 5PB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 47791 - Retail sale of antiques including antique books in stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARTIN BOND HOLDINGS LIMITED are www.martinbondholdings.co.uk, and www.martin-bond-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Martin Bond Holdings Limited is a Private Limited Company. The company registration number is 03248851. Martin Bond Holdings Limited has been working since 12 September 1996. The present status of the company is Active. The registered address of Martin Bond Holdings Limited is 43 Chapel Street Leigh Lancashire Wn7 5pb. . MARTIN, James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MARTIN, Glenys has been resigned. Secretary MARTIN, Philip John has been resigned. Secretary ACTIF MANAGEMENT LIMITED has been resigned. Director MARTIN, David James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MARTIN BOND LTD has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
MARTIN, James
Appointed Date: 13 October 2011
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 September 1996
Appointed Date: 12 September 1996
Secretary
MARTIN, Glenys
Resigned: 15 May 2009
Appointed Date: 08 March 2007
Secretary
MARTIN, Philip John
Resigned: 01 January 1999
Appointed Date: 13 September 1996
Secretary
ACTIF MANAGEMENT LIMITED
Resigned: 08 March 2007
Appointed Date: 01 January 1999
Director
MARTIN, David James
Resigned: 14 October 2009
Appointed Date: 13 September 1996
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 September 1996
Appointed Date: 12 September 1996
Director
MARTIN BOND LTD
Resigned: 13 October 2011
Appointed Date: 14 October 2009

Persons With Significant Control

Mr David James Martin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MARTIN BOND HOLDINGS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
18 Sep 1996
New secretary appointed
18 Sep 1996
Secretary resigned
18 Sep 1996
Director resigned
18 Sep 1996
Registered office changed on 18/09/96 from: international house 82-86 deansgate manchester M3 2ER
12 Sep 1996
Incorporation

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