MARTIN AND COMPANY ACCOUNTANTS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9HJ

Company number 07111497
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 . The most likely internet sites of MARTIN AND COMPANY ACCOUNTANTS LIMITED are www.martinandcompanyaccountants.co.uk, and www.martin-and-company-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin and Company Accountants Limited is a Private Limited Company. The company registration number is 07111497. Martin and Company Accountants Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Martin and Company Accountants Limited is 25 St Thomas Street Winchester Hampshire So23 9hj. . PENFOUND, Lindsey Ann is a Secretary of the company. BARR, David John Cyril is a Director of the company. BLOOMFIELD, Keith Robert is a Director of the company. BURNETT, James Angus Chetwode is a Director of the company. MCLAUGHLIN, Seamus Peter is a Director of the company. NIXEY, William Albert is a Director of the company. Director GRIFFITHS, Christopher David has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PENFOUND, Lindsey Ann
Appointed Date: 30 May 2012
Director
BARR, David John Cyril
Appointed Date: 23 December 2009
63 years old
Director
BLOOMFIELD, Keith Robert
Appointed Date: 08 April 2010
60 years old
Director
BURNETT, James Angus Chetwode
Appointed Date: 23 December 2009
59 years old
Director
MCLAUGHLIN, Seamus Peter
Appointed Date: 23 December 2009
58 years old
Director
NIXEY, William Albert
Appointed Date: 23 December 2009
50 years old

Resigned Directors

Director
GRIFFITHS, Christopher David
Resigned: 08 October 2013
Appointed Date: 23 December 2009
56 years old

Persons With Significant Control

Mr Seamus Peter Mclaughlin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Angus Chetwode Burnett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN AND COMPANY ACCOUNTANTS LIMITED Events

30 Dec 2016
Confirmation statement made on 23 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 23 December 2014
Statement of capital on 2015-01-19
  • GBP 10,000
...
... and 18 more events
26 May 2010
Memorandum and Articles of Association
22 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Attact rights to reclassified shares 08/04/2010
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2010
Appointment of Keith Robert Bloomfield as a director
18 Jan 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
23 Dec 2009
Incorporation

MARTIN AND COMPANY ACCOUNTANTS LIMITED Charges

4 October 2013
Charge code 0711 1497 0002
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Honey suckle cottage 12 st clements street winchester…
19 September 2011
Debenture
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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