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MARTIN DENE SPORTS LIMITED

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

Company details

93 BLADINDON DRIVE, BLADINDON DRIVE, BEXLEY, KENT, DA5 3BT

MARTIN DENE SPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00296417
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.01.21
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.26
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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REGISTERED OFFICE CHANGED ON 02/05/2014 FROM, 48 MARTIN DENE, BEXLEYHEATH, KENT, DA6 8NA
Form type: AD01
Date: 2014.05.02
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SECRETARY'S CHANGE OF PARTICULARS / MR. IAN GAYLORD MILTON / 01/04/2014
Form type: CH03
Date: 2014.05.02
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SECRETARY APPOINTED MR. IAN GAYLORD MILTON
Form type: AP03
Date: 2014.03.19
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APPOINTMENT TERMINATED, SECRETARY GODFREY BOWDEN
Form type: TM02
Date: 2014.03.19
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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DIRECTOR APPOINTED MR. MALCOLM ANDREW HOLMES
Form type: AP01
Date: 2014.01.18
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DIRECTOR APPOINTED MR. IAN MARTIN GAYLORD MILTON
Form type: AP01
Date: 2014.01.18
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DIRECTOR APPOINTED MR. ADRIAN RAYMOND THOMAS
Form type: AP01
Date: 2014.01.18
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DIRECTOR APPOINTED MRS. GILLIAN ELIZABETH RAFFERTY
Form type: AP01
Date: 2014.01.18
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APPOINTMENT TERMINATED, DIRECTOR ERIC REID
Form type: TM01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR ERIC REID
Form type: TM01
Date: 2014.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.18
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY HAROLD BOWDEN / 12/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIMS / 12/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY NEAL RIDDINGTON / 12/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VERNON REID / 12/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC ERNEST HAYES / 12/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN DOBBS / 12/01/2010
Form type: CH01
Date: 2010.01.22
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SECRETARY'S CHANGE OF PARTICULARS / MR GODFREY HAROLD BOWDEN / 12/01/2010
Form type: CH03
Date: 2010.01.22
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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RETURN MADE UP TO 12/01/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.15
Child documents:
Document type: ANNOTATION
Date: 2006.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 12/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.10
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 12/01/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 12/01/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
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RETURN MADE UP TO 12/01/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.14
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18

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Company directors and board members:

IAN MARTIN, GAYLORD MILTON (current)
Secretary, 2014.03.12
93 BLADINDON DRIVE , BEXLEY
DA5 3BT, KENT
ENGLAND
GODFREY HAROLD BOWDEN (current)
Director, CHEMIST, 1991.03.12
48 MARTIN DENE , BEXLEYHEATH
DA6 8NA, KENT
KENNETH JOHN DOBBS (current)
Director, QUANTITY SURVEYING, 2000.01.05
5 SHINGLEWELL ROAD , ERITH
DA8 1NF, KENT
ERIC ERNEST HAYES (current)
Director, RETIRED, 2000.01.05
27 PARK GROVE , BEXLEYHEATH
DA7 6AA, KENT
MALCOLM ANDREW HOLMES (current)
Director, GRAPHIC DESIGNER, 2013.06.19
82 TOWNLEY ROAD , BEXLEYHEATH
DA6 7HN, KENT
ENGLAND
IAN MARTIN GAYLORD MILTON (current)
Director, CIVIL SERVANT, 2013.06.19
93 BLADINDON DRIVE , BEXLEY
DA5 3BT, KENT
ENGLAND
GILLIAN ELIZABETH RAFFERTY (current)
Director, NONE, 2013.06.19
30 VALENTINE AVENUE , BEXLEY
DA5 3HE, KENT
ENGLAND
BARRY NEAL RIDDINGTON (current)
Director, ACCOUNTANT, 1991.03.12
8 MARTIN DENE , BEXLEYHEATH
DA6 8NA, KENT
ANTHONY SIMS (current)
Director, SALESMAN, 1991.03.12
30 MACAULAY CLOSE MEADOW DOWNE , LARKFIELD
ME20 6TZ, KENT
ADRIAN RAYMOND THOMAS (current)
Director, HR CONSULTANT, 2013.05.19
11 MARTIN DENE , BEXLEYHEATH
DA6 8NA, KENT
ENGLAND
GODFREY HAROLD BOWDEN (resigned)
Secretary, RETIRED, 1993.03.16 - 1993.03.12
48 MARTIN DENE , BEXLEYHEATH
DA6 8NA, KENT
GODFREY HAROLD BOWDEN (resigned)
Secretary, RETIRED INDUSTRIAL CHEMIST, 1993.03.16 - 2014.03.12
48 MARTIN DENE BEXLEYHEATH , KENT
DA6 8NA
BARRY NEAL RIDDINGTON (resigned)
Secretary, 1991.03.12 - 1993.03.16
8 MARTIN DENE , BEXLEYHEATH
DA6 8NA, KENT
BARRY NEAL RIDDINGTON (resigned)
Secretary, 1993.03.12 - 1993.03.16
8 MARTIN DENE , BEXLEYHEATH
DA6 8NA, KENT
KEVIN MORRIS ELSWORTH (resigned)
Director, BANK MANAGER, 2000.01.05 - 2000.04.01
112 MAIDEN LANE , DARTFORD
DA1 4LX, KENT
HARRY EDWARD LYNCH (resigned)
Director, CIVIL SERVANT, 1991.03.12 - 1999.04.01
2 HORSHAM ROAD , BEXLEYHEATH
DA6 7HP, KENT
ERIC VERNON REID (resigned)
Director, CHEMIST, 1991.03.12 - 2013.11.21
V-STUDANKY.3 , 14900 PRAMA.7
CZECH REPUBLIC
JOHN DAVID SNOWDEN (resigned)
Director, SHOP PROPIETOR, 1991.03.12 - 1996.04.01
30 MACAULEY CLOSE LARKFIELD , AYLESFORD
MB20 6TZ, KENT
NICHOLAS JOHN WEBB (resigned)
Director, BANKER, 2000.01.05 - 2002.03.31
32 MARTIN DENE , BEXLEYHEATH
DA6 8NA, KENT
Date 2014.03.31 2013.03.31
Shareholder Funds £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 500 £ 500
Cash Bank In Hand £ 500 £ 500
Share Capital Allotted Called Up Paid £ 500 £ 500

Companies near to MARTIN DENE SPORTS ltd.

Information about the Private Limited Company MARTIN DENE SPORTS 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: 2016.04.20. Reload the data