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MARTELLS OF SUTTON LIMITED

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

Company details

UNITS 3-4, CHARLWOODS ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2HG

MARTELLS OF SUTTON LIMITED on the map

Company type: Private Limited Company
Company number: 00351450
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.01
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

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

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.01.13
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.04.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.04.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.04.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.10.10
RAILWAY PATHS LIMITED
EQUITABLE CHARGE - Outstanding on 2012.06.20

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.25
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.19
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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REGISTERED OFFICE CHANGED ON 21/08/2013 FROM, 10 STONECOT HILL, SUTTON, SURREY, SM3 9HE
Form type: AD01
Date: 2013.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.10
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.13
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.10.10
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.01.13
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.03
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.23
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
Child documents:
Document type: ANNOTATION
Date: 2002.12.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.23
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.29
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.29

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Company directors and board members:

MARGARET ANN MARTELL (current)
Secretary, 1991.11.16
EDENVALE DORMANS PARK , EAST GRINSTEAD
RH19 2LT, W SUSSEX
CHARLES EDWARD MARTELL (current)
Director, REMOVALS MANAGER, 2001.04.06
DOUBLE DEE FELBRIDGE , EAST GRINSTEAD
RH19 2QS, WEST SUSSEX
MARGARET ANN MARTELL (current)
Director, 1991.11.16
EDENVALE DORMANS PARK , EAST GRINSTEAD
RH19 2LT, W SUSSEX
ROGER EDWARD MARTELL (current)
Director, 1991.11.16
EDENVALE DORMANS PARK , EAST GRINSTEAD
RH19 2LT, W SUSSEX
ADA BEATRICE MARTELL (resigned)
Director, 1991.11.16 - 2002.10.29
DOUBLE DEE FELBRIDGE , EAST GRINSTEAD
RH19, W SUSSEX

Companies near to MARTELLS OF SUTTON ltd.

Information about the Private Limited Company MARTELLS OF SUTTON 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: 2016.04.27. Reload the data