MARTIN GRAIN COMPANY LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 01652286
Status Active
Incorporation Date 19 July 1982
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 385 . The most likely internet sites of MARTIN GRAIN COMPANY LIMITED are www.martingraincompany.co.uk, and www.martin-grain-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Martin Grain Company Limited is a Private Limited Company. The company registration number is 01652286. Martin Grain Company Limited has been working since 19 July 1982. The present status of the company is Active. The registered address of Martin Grain Company Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . FELTON, Phyllis is a Secretary of the company. FELTON, Michael John is a Director of the company. Secretary FELTON, Michael John has been resigned. Director FELTON, John William Hector has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FELTON, Phyllis
Appointed Date: 12 May 2005

Director
FELTON, Michael John

70 years old

Resigned Directors

Secretary
FELTON, Michael John
Resigned: 12 May 2005

Director
FELTON, John William Hector
Resigned: 07 February 2006
101 years old

Persons With Significant Control

Mr Mike Felton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MARTIN GRAIN COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 385

19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 385

...
... and 78 more events
17 Sep 1987
Return made up to 31/07/87; full list of members

17 Sep 1987
Accounts for a small company made up to 30 November 1986

27 Mar 1987
Declaration of satisfaction of mortgage/charge

16 Dec 1986
Return made up to 16/07/86; full list of members

24 Nov 1986
Accounts for a small company made up to 30 November 1985

MARTIN GRAIN COMPANY LIMITED Charges

11 April 2000
Rent deposit deed
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: Bilton (Thames Developments) Limited
Description: £21,000 to be held in an interest earning account at the…
11 April 2000
Rent deposit deed
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Bilton Thames (Developments) Limited
Description: Its interest in the account and the deposit balance. See…
8 November 1999
Legal charge
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as lower zeals farm, zeals, warminster…
15 October 1999
Guarantee and debenture by the company and high post grain silos limited new park farm limited
Delivered: 28 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1998
Rent deposit deed
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Bilton (Thames) Developments Limited
Description: The landlord's designated deposit account from time to time.
2 April 1998
Legal charge
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the south side of the road from…
25 January 1984
Legal charge
Delivered: 26 January 1984
Status: Satisfied on 27 March 1987
Persons entitled: Barclays Bank PLC
Description: F/Hold land at martin, fordingbridge, hampshire.
30 November 1982
Further guarantee & debenture
Delivered: 15 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…