MARTINGATE CENTRE LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN10 1BA

Company number 04359008
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 17 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1BA
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 fifty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Clyffe Hall the Spring Market Lavington Devizes Wiltshire SN10 4EB. The most likely internet sites of MARTINGATE CENTRE LIMITED are www.martingatecentre.co.uk, and www.martingate-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Chippenham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martingate Centre Limited is a Private Limited Company. The company registration number is 04359008. Martingate Centre Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Martingate Centre Limited is 17 Market Place Devizes Wiltshire Sn10 1ba. The company`s financial liabilities are £2247.06k. It is £130.2k against last year. The cash in hand is £37.86k. It is £4.68k against last year. And the total assets are £87.14k, which is £6.06k against last year. CLARKSON, John Francis is a Secretary of the company. HALL, Andrew Edward Valentine is a Director of the company. HALL, William George Valentine is a Director of the company. Secretary HALL, William George Valentine has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LOXTON PEACOCK, Adam Anthony has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


martingate centre Key Finiance

LIABILITIES £2247.06k
+6%
CASH £37.86k
+14%
TOTAL ASSETS £87.14k
+7%
All Financial Figures

Current Directors

Secretary
CLARKSON, John Francis
Appointed Date: 12 June 2002
Director
HALL, Andrew Edward Valentine
Appointed Date: 11 March 2004
55 years old
Director
HALL, William George Valentine
Appointed Date: 23 January 2002
86 years old

Resigned Directors

Secretary
HALL, William George Valentine
Resigned: 12 June 2002
Appointed Date: 23 January 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Director
LOXTON PEACOCK, Adam Anthony
Resigned: 18 November 2003
Appointed Date: 23 January 2002
82 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr William George Valentine Hall
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

MARTINGATE CENTRE LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Register(s) moved to registered inspection location Clyffe Hall the Spring Market Lavington Devizes Wiltshire SN10 4EB
12 May 2016
Director's details changed for Andrew Edward Valentine Hall on 12 May 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
...
... and 48 more events
12 Feb 2002
Director resigned
12 Feb 2002
New director appointed
12 Feb 2002
New secretary appointed;new director appointed
12 Feb 2002
Registered office changed on 12/02/02 from: 31 corsham street london N1 6DR
23 Jan 2002
Incorporation

MARTINGATE CENTRE LIMITED Charges

26 May 2005
Debenture
Delivered: 4 June 2005
Status: Satisfied on 19 August 2008
Persons entitled: Kbc Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Debenture
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Kbc Bank N.V. (And/or to the Hedging Counterparty (as Defined))
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Charge over cash deposit
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: First fixed charge all rights title interest and benefit in…
31 October 2002
Deed of assignment
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: The agreement for lease of unit 1 martingate shopping…
31 October 2002
Deed of assignment
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: The building contract dated 31 october 2002 between the…

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