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HENRY MARTIN LIMITED

Learn more about HENRY MARTIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ

HENRY MARTIN LIMITED on the map

Company type: Private Limited Company
Company number: 00100088
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.10.30
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS BANK LTD
MEMO OF DEPOSIT - Outstanding on 1972.02.25
J S BLOOR (NORTHAMPTON) LIMITED
CHARGE - Outstanding on 2011.11.15

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 40000
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APPOINTMENT TERMINATED, DIRECTOR JANE FINNIMORE
Form type: TM01
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPION
Form type: TM01
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPION
Form type: TM01
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR JANE FINNIMORE
Form type: TM01
Date: 2015.10.29
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA MARY CAMPION / 31/08/2014
Form type: CH01
Date: 2014.10.10
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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DIRECTOR APPOINTED REBECCA HANNAH CAMPION
Form type: AP01
Date: 2012.05.30
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ADOPT ARTICLES 19/03/2012
Form type: RES01
Date: 2012.04.05
Child documents:
Document type: ANNOTATION
Date: 2012.04.05
Form type: RES13
Document description: CONFLICT OF INTEREST SECTION 175 19/03/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.11.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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DIRECTOR APPOINTED HELEN NICOLE LOTH
Form type: AP01
Date: 2011.03.14
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAMPION / 30/09/2010
Form type: CH03
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ROSEMARY FINNIMORE / 30/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN KEITH FINNIMORE / 30/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY CAMPION / 30/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CAMPION / 30/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANNE CAMPION / 30/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN MARTIN CAMPION / 30/09/2010
Form type: CH01
Date: 2010.10.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAMPION / 10/10/2008
Form type: 288c
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
Child documents:
Document type: ANNOTATION
Date: 2006.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
Child documents:
Document type: ANNOTATION
Date: 2005.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.18
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.30
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.22
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.06
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROBERT JOHN CAMPION (current)
Secretary, COMPANY SECRETARY, 1996.04.15
31 SHELFORD PARK AVENUE GREAT SHELFORD , CAMBRIDGE
CB2 5LU, CAMBRIDGESHIRE
ELIZABETH ANNE CAMPION (current)
Director, WRITER, 1991.10.22
CAER BLODYNNEIDR , BONCATH
SA37 0HR, DYFED
JULIA MARY CAMPION (current)
Director, SINGER DANCER, 1995.10.16
56 EDITH STREET , NORTHAMPTON
NN1 5EW
ENGLAND
REBECCA HANNAH CAMPION (current)
Director, 2012.04.30
20 HARBOROUGH ROAD KINGSTHORPE , NORTHAMPTON
NN2 7AZ
ROBERT JOHN CAMPION (current)
Director, MUSICIAN COMPOSER, 1995.10.16
31 SHELFORD PARK AVENUE GREAT SHELFORD , CAMBRIDGE
CB2 5LU, CAMBRIDGESHIRE
BENJAMIN KEITH FINNIMORE (current)
Director, RETIRED SURVEYOR, 1991.10.22
23 RUSHMERE ROAD , NORTHAMPTON
NN1 5RZ, NORTHAMPTONSHIRE
HELEN NICOLE LOTH (current)
Director, 2011.02.22
20 HARBOROUGH ROAD KINGSTHORPE , NORTHAMPTON
NN2 7AZ
BENJAMIN KEITH FINNIMORE (resigned)
Secretary, 1991.10.22 - 1996.04.15
13 BILLING ROAD , NORTHAMPTON
NN1 5AW, NORTHAMPTONSHIRE
DONALD JOHN MARTIN CAMPION (resigned)
Director, RETIRED BARRISTER AT LAW, 1991.10.22 - 2015.01.09
19 CHURCH LANE BRAFIELD ON THE GREEN , NORTHAMPTON
NN7 1BA
HUGH MARTIN FINNIMORE (resigned)
Director, RETIRED BUILDING AND CIVIL ENG, 1991.10.22 - 2000.08.12
13 BILLING ROAD , NORTHAMPTON
NN1 5AW, NORTHAMPTONSHIRE
JANE ROSEMARY FINNIMORE (resigned)
Director, RETIRED TEACHER, 1991.10.22 - 2015.06.30
WARBLERS COTTAGE CHAPEL LANE TIMSBURY , ROMSEY
SO51 0NW, HAMPSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 985,471 £ 985,490
Tangible Fixed Assets £ 574 - 3.2 % £ 593
Current Assets £ 942,889 - 23.23 % £ 1,228,129
Tangible Fixed Assets Depreciation £ 835 + 2.33 % £ 816
Debtors £ 61,328 + 50.84 % £ 40,658
Shareholder Funds £ 1,834,624 - 0.05 % £ 1,835,491
Profit Loss Account Reserve £ 1,682,344 - 0.05 % £ 1,683,211
Revaluation Reserve £ 112,280 £ 112,280
Called Up Share Capital £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 1,834,624 - 0.05 % £ 1,835,491
Total Assets Less Current Liabilities £ 1,834,624 - 0.05 % £ 1,835,491
Net Current Assets Liabilities £ 849,153 - 0.1 % £ 850,001
Creditors Due Within One Year £ 93,736 - 75.21 % £ 378,128
Cash Bank In Hand £ 856,317 - 26.32 % £ 1,162,227
Stocks Inventory £ 25,244 £ 25,244
Share Capital Allotted Called Up Paid £ 40,000 £ 40,000
Number Shares Allotted 40000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,409 £ 1,409
Investments Fixed Assets £ 984,897 £ 984,897

Companies near to HENRY MARTIN ltd.

Information about the Private Limited Company HENRY MARTIN 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: 2016.04.03. Reload the data