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MARTIN COLOUR COMPANY LIMITED

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

Company details

MARTIN COLOUR COMPANY LIMITED FOUNTAIN STREET, FENTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 2HB

MARTIN COLOUR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00364476
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.12.23
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20120 - Manufacture of dyes and pigments

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.04
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2011.05.24
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.06.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.06.25
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.09.18

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 16264
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APPOINTMENT TERMINATED, DIRECTOR PHILIP FRAMPTON
Form type: TM01
Date: 2015.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/15
Form type: AA
Date: 2015.06.04
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13
Form type: AA
Date: 2014.05.12
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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DIRECTOR APPOINTED DR PHILIP PETER CHARLES FRAMPTON
Form type: AP01
Date: 2014.01.01
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DIRECTOR APPOINTED MR SIMON PETER NASH
Form type: AP01
Date: 2014.01.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12
Form type: AA
Date: 2013.05.10
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12
Form type: AA
Date: 2012.05.08
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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CURRSHO FROM 14/01/2012 TO 31/12/2011
Form type: AA01
Date: 2011.08.17
£2.95
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14/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
£2.95
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PREVSHO FROM 31/03/2011 TO 14/01/2011
Form type: AA01
Date: 2011.08.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.05.24
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR APPOINTED MRS DAWN HILARY MAYER
Form type: AP01
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED MRS MARGARET JONES
Form type: AP01
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED MRS ALAINE FENDEK
Form type: AP01
Date: 2011.01.31
£2.95
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ALTER ARTICLES 14/01/2011
Form type: RES01
Date: 2011.01.28
£2.95
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RE SALE OF PROPERTY 14/01/2011
Form type: RES13
Date: 2011.01.28
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REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, SILVESTER STREET MILL, BURSLEM, STOKE-ON-TRENT, ST6 2AN
Form type: AD01
Date: 2011.01.26
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SECRETARY APPOINTED MR JOHN MICHAEL ARTHUR FENDEK
Form type: AP03
Date: 2011.01.26
£2.95
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DIRECTOR APPOINTED MR MICHAEL KENNETH JONES
Form type: AP01
Date: 2011.01.26
£2.95
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DIRECTOR APPOINTED MR JOHN MICHAEL ARTHUR FENDEK
Form type: AP01
Date: 2011.01.26
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DIRECTOR APPOINTED MR TREVOR MAYER
Form type: AP01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN
Form type: TM01
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
Form type: TM01
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN
Form type: TM02
Date: 2011.01.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WILLIAM MARTIN / 01/10/2009
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERALD MARTIN / 01/10/2009
Form type: CH01
Date: 2010.07.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25

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Company directors and board members:

JOHN MICHAEL ARTHUR FENDEK (current)
Secretary, 2011.01.14
25 BENNETTS HILL , DUDLEY
DY2 7EW, WEST MIDLANDS
ALAINE FENDEK (current)
Director, 2011.01.28
25 BENNETTS HILL , DUDLEY
DY2 7EW, WEST MIDLANDS
ENGLAND
JOHN MICHAEL ARTHUR FENDEK (current)
Director, DIRECTOR OF FINANCE, 2011.01.14
25 BENNETTS HILL , DUDLEY
DY2 7EW, WEST MIDLANDS
MARGARET JONES (current)
Director, 2011.01.28
8 BOLLIN CLOSE ALSAGER , STOKE ON TRENT
ST7 2UW, STAFFORDSHIRE
ENGLAND
MICHAEL KENNETH JONES (current)
Director, MANAGING DIRECTOR, 2011.01.14
8 BOLLIN CLOSE ALSAGER , STOKE-ON-TRENT
ST7 2UW, STAFFORDSHIRE
DAWN HILARY MAYER (current)
Director, 2011.01.28
STABLE COTTAGE THE GREEN BARLASTON , STOKE ON TRENT
ST12 9AF, STAFFORDSHIRE
ENGLAND
TREVOR MAYER (current)
Director, COMPANY DIRECTOR, 2011.01.14
STABLE COTTAGE THE GREEN BARLASTON , STOKE-ON-TRENT
ST12 9AF, STAFFORDSHIRE
SIMON PETER NASH (current)
Director, PRODUCTION DIRECTOR, 2014.01.01
JAMES KENT CONSOLIDATED LTD FOUNTAIN STREET FENTON , STOKE-ON-TRENT
ST4 2HB, STAFFORDSHIRE
ENGLAND
PAUL MICHAEL WILLIAM MARTIN (resigned)
Secretary, 1991.07.05 - 2011.01.14
11 THE PIPPINS , NEWCASTLE
ST5 4HX, STAFFORDSHIRE
PHILIP PETER CHARLES FRAMPTON (resigned)
Director, TECHNICAL DIRECTOR, 2014.01.01 - 2015.10.19
JAMES KENT CONSOLIDATED LTD FOUNTAIN STREET FENTON , STOKE-ON-TRENT
ST4 2HB, STAFFORDSHIRE
ENGLAND
JOHN WILLIAM GOODWIN (resigned)
Director, CHEMIST, 1991.07.05 - 1997.10.17
14 SINCLAIR AVENUE ALSAGER , STOKE ON TRENT
ST7 2XL, STAFFORDSHIRE
ALAN GERALD MARTIN (resigned)
Director, WORKS MANAGER, 1991.07.05 - 2011.01.14
9 THE SAPLINGS CLAYTON , NEWCASTLE
ST5 4HW, STAFFORDSHIRE
PAUL MICHAEL WILLIAM MARTIN (resigned)
Director, CHEMIST, 1991.07.05 - 2011.01.14
11 THE PIPPINS , NEWCASTLE
ST5 4HX, STAFFORDSHIRE

Companies near to MARTIN COLOUR COMPANY ltd.

Information about the Private Limited Company MARTIN COLOUR 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: 2016.04.28. Reload the data