MARTOL INDUSTRIES LIMITED
WOLVERHAMPTON R M CENTRES LIMITED RM HIREFIX LIMITED R M HIRE CENTRES LIMITED R M INDUSTRIES LIMITED FIRST HIRE LIMITED LIMEBAR LIMITED

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 03614165
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of MARTOL INDUSTRIES LIMITED are www.martolindustries.co.uk, and www.martol-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Martol Industries Limited is a Private Limited Company. The company registration number is 03614165. Martol Industries Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Martol Industries Limited is Tudor House 37a Birmingham New Road Wolverhampton West Midlands Wv4 6bl. . TOLLEY, Mark Ian is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary TOLLEY, Victoria Jane has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TOLLEY, Mark Ian
Appointed Date: 21 October 1998
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 September 1998
Appointed Date: 12 August 1998
Secretary
TOLLEY, Victoria Jane
Resigned: 07 May 2008
Appointed Date: 21 October 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 September 1998
Appointed Date: 12 August 1998

Persons With Significant Control

Mr Mark Ian Tolley
Notified on: 11 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MARTOL INDUSTRIES LIMITED Events

17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 October 2014
01 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
...
... and 48 more events
27 Oct 1998
New director appointed
16 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1998
Secretary resigned
16 Sep 1998
Director resigned
12 Aug 1998
Incorporation

MARTOL INDUSTRIES LIMITED Charges

4 June 2010
Legal charge
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Martol Industries LTD Retirement Benefits Scheme
Description: First floating charge over all the undertakings and…
2 July 2001
Mortgage debenture
Delivered: 7 July 2001
Status: Satisfied on 13 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 November 1999
Debenture
Delivered: 6 November 1999
Status: Satisfied on 9 November 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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