MARTINS OF YORK LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 5DG

Company number 05195994
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address ATKINSONS THE INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, NORTH YORKSHIRE, ENGLAND, YO10 5DG
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 August 2016 with updates; Registered office address changed from 22 Usher Park Road Haxby York North Yorkshire YO32 3RY to Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 3 March 2016. The most likely internet sites of MARTINS OF YORK LIMITED are www.martinsofyork.co.uk, and www.martins-of-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Poppleton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martins of York Limited is a Private Limited Company. The company registration number is 05195994. Martins of York Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Martins of York Limited is Atkinsons The Innovation Centre Innovation Way Heslington York North Yorkshire England Yo10 5dg. . MARTIN, Myra Gladys is a Secretary of the company. MARTIN, George Anthony is a Director of the company. MARTIN, Jason Werner is a Director of the company. MARTIN, Myra Gladys is a Director of the company. NAISMITH, Claire is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
MARTIN, Myra Gladys
Appointed Date: 21 September 2004
Director
MARTIN, George Anthony
Appointed Date: 21 September 2004
81 years old
Director
MARTIN, Jason Werner
Appointed Date: 21 September 2004
58 years old
Director
MARTIN, Myra Gladys
Appointed Date: 21 September 2004
82 years old
Director
NAISMITH, Claire
Appointed Date: 21 September 2004
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 August 2004
Appointed Date: 03 August 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mr George Anthony Martin
Notified on: 5 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Werner Martin
Notified on: 5 August 2016
58 years old
Nature of control: Has significant influence or control
Mrs Myra Gladys Martin
Notified on: 5 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Naismith
Notified on: 5 August 2016
52 years old
Nature of control: Has significant influence or control

MARTINS OF YORK LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
03 Mar 2016
Registered office address changed from 22 Usher Park Road Haxby York North Yorkshire YO32 3RY to Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 3 March 2016
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 315,000
...
... and 36 more events
30 Sep 2004
New director appointed
30 Sep 2004
Ad 21/09/04--------- £ si 999@1=999 £ ic 1/1000
04 Aug 2004
Secretary resigned
04 Aug 2004
Director resigned
03 Aug 2004
Incorporation

MARTINS OF YORK LIMITED Charges

14 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at osbaldwick waste water treatment works, outgang…
19 July 2006
Debenture
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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