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RALPH MARTINDALE AND COMPANY LIMITED

Learn more about RALPH MARTINDALE AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROCODILE HOUSE, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RS

RALPH MARTINDALE AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00065418
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.03.21
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.29

List of company documents:

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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 3886988
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WAYNE ENSOR / 04/04/2015
Form type: CH01
Date: 2015.04.22
£2.95
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.06.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.16
£2.95
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02/05/14 STATEMENT OF CAPITAL GBP 3886988
Form type: SH01
Date: 2014.05.20
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DIRECTOR APPOINTED MR ATHANASIOS TSEPISIS
Form type: AP01
Date: 2014.04.02
£2.95
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DIRECTOR APPOINTED MR NIGEL WAYNE ENSOR
Form type: AP01
Date: 2014.04.02
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.06.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.28
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL
Form type: TM01
Date: 2012.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.07.25
Child documents:
Document type: ANNOTATION
Date: 2012.07.25
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for allotment date 18/07/2012.
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18/07/12 STATEMENT OF CAPITAL GBP 3886688
Form type: SH01
Date: 2012.07.18
Child documents:
Document type: ANNOTATION
Date: 2012.07.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 25/07/2012.
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DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS MELROSE
Form type: AP01
Date: 2012.07.17
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.06.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.06.11
£2.95
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17/05/12 STATEMENT OF CAPITAL GBP 3886688
Form type: SH01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FOX / 14/05/2012
Form type: CH01
Date: 2012.05.15
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DIRECTOR APPOINTED MR SHAUN FOX
Form type: AP01
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL
Form type: TM01
Date: 2012.05.14
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2012.02.10
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD HOLLOWAY / 21/03/2011
Form type: CH01
Date: 2011.03.21
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARSHALL / 01/10/2010
Form type: CH01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEARNEY / 01/10/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PICTON HILL / 01/10/2010
Form type: CH01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID BARRETT / 01/10/2010
Form type: CH01
Date: 2010.10.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN FOX / 01/10/2010
Form type: CH03
Date: 2010.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.16
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PICTON HILL / 28/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD HOLLOWAY / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.06.12
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.06.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.06.18
Child documents:
Document type: ANNOTATION
Date: 2008.06.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.06.18
Child documents:
Document type: ANNOTATION
Date: 2008.06.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
£2.95
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AD 05/03/08, GBP SI [email protected]=100, GBP IC 3886488/3886588
Form type: 88(2)
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED MARTIN BARRETT
Form type: 288a
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 18/09/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.06.20
Child documents:
Document type: ANNOTATION
Date: 2007.06.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 18/09/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22

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Company directors and board members:

SHAUN FOX (current)
Secretary, 2007.05.02
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
MARTIN DAVID BARRETT (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2008.03.05
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
NIGEL WAYNE ENSOR (current)
Director, GROUP ENGINEERING DIRECTOR, 2014.03.17
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
SHAUN FOX (current)
Director, FINANCE DIRECTOR, 2012.04.26
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
PETER RICHARD HOLLOWAY (current)
Director, STOCKBROKER, 2001.08.01
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
MICHAEL KEARNEY (current)
Director, 1998.06.24
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
CHRISTOPHER DOUGLAS MELROSE (current)
Director, 2012.06.29
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
ATHANASIOS TSEPISIS (current)
Director, GROUP SALES AND MARKETING DIRECTOR, 2014.03.17
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
JOHN CHARLES GLOVER (resigned)
Secretary, 1991.08.09 - 1991.09.30
2 DEEPDALE WILNECOTE , TAMWORTH
B77 4PD, STAFFORDSHIRE
MICHAEL KEARNEY (resigned)
Secretary, 2003.01.01 - 2007.05.02
11 FARWAY GARDENS SUCKLING GREEN LANE CODSALL , WOLVERHAMPTON
WV8 2QA
JANE MARY YARDLEY (resigned)
Secretary, 1991.10.01 - 2002.12.31
THE BUNGALOW ST MICHAELS , TENBURY WELLS
WR15 8TG, WORCESTERSHIRE
STEPHEN BERESFORD (resigned)
Director, SALES MANAGER, 1991.08.09 - 1998.08.14
3 HOLLAND CLOSE , LICHFIELD
WS13 8LA, STAFFORDSHIRE
DENNIS CROWLEY (resigned)
Director, RETIRED, 1991.08.09 - 1994.05.25
42 SOUTH ROAD , STOURBRIDGE
DY8 3YB, WEST MIDLANDS
ANTHONY WALTER DENBY (resigned)
Director, RETIRED, 1991.08.09 - 2006.12.31
GREAT WOODEND , DYMOCK
GL18 2BE, GLOUCESTERSHIRE
JOHN CHARLES GLOVER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.09 - 2000.03.31
2 DEEPDALE WILNECOTE , TAMWORTH
B77 4PD, STAFFORDSHIRE
PAUL ANTHONY HARTLEY (resigned)
Director, ENGINEER, 1991.08.09 - 2007.05.02
LEALANDS WHITEHOUSE LANE CODSALL WOOD , SOUTH STAFFORDSHIRE
WV8 1QS
RICHARD PICTON HILL (resigned)
Director, SALES EXECUTIVE, 1991.08.09 - 2012.09.12
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
IAN MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1996.03.01 - 2012.04.30
CROCODILE HOUSE STRAWBERRY LANE , WILLENHALL
WV13 3RS, WEST MIDLANDS
ROY CLEMENT ORME (resigned)
Director, RETIRED PERSONNEL MANAGER, 1991.08.09 - 1991.10.22
259 ORPHANAGE ROAD ERDINGTON , BIRMINGHAM
B24 0BD, WEST MIDLANDS

Companies near to RALPH MARTINDALE AND COMPANY ltd.

Information about the Private Limited Company RALPH MARTINDALE AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data