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J.H.MARTIN & SONS(LITTLEPORT)LIMITED

Learn more about J.H.MARTIN & SONS(LITTLEPORT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OUSE BRIDGE FARM, DENVER SLUICE, DOWNHAM MARKET, PE38 0EH

J.H.MARTIN & SONS(LITTLEPORT)LIMITED on the map

Company type: Private Limited Company
Company number: 00527373
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.30
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 81300 - Landscape service activities

Accounts:

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

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC.
COLLATERAL CHARGE. - Outstanding on 1986.04.21
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1986.04.21
AQUILA INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1999.02.20

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 299281
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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SOLVENCY STATEMENT DATED 27/09/14
Form type: CAP-SS
Date: 2014.10.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.14
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14/10/14 STATEMENT OF CAPITAL GBP 299281
Form type: SH19
Date: 2014.10.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.10.14
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ADOPT ARTICLES 27/09/2014
Form type: RES01
Date: 2014.10.14
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REDUCE SHARE PREM A/C 27/09/2014
Form type: RES13
Date: 2014.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICOL MARTIN / 09/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOY MARTIN / 09/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES MARTIN / 09/05/2010
Form type: CH01
Date: 2010.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED ROBERT NICOL MARTIN
Form type: 288a
Date: 2008.09.04
£2.95
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DIRECTOR APPOINTED JOY MARTIN
Form type: 288a
Date: 2008.09.04
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 10/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.03
Child documents:
Document type: ANNOTATION
Date: 2007.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.27
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20

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Company directors and board members:

WILLIAM BARCLAY MARTIN (current)
Secretary, FARMER, 2003.05.01
HIGHFIELD HOUSE LITTLEPORT , ELY
CB6 1HQ, CAMBS
ELIZABETH BELL (current)
Director, SOCIAL WORK, 1993.12.22
2 STETCHWORTH PARK CHURCH LANE, STETCHWORTH , NEWMARKET
CB8 9TN, SUFFOLK
DAVID RICHARD FOSTER DOGGETT (current)
Director, FARMER, 1991.05.10
RIVER FARM TEN MILE BANK LITTLEPORT , ELY
CB6 1EF, CAMBRIDGESHIRE
CHARLES HEBER MARTIN (current)
Director, FARMER, 1991.05.10
48 TEN MILE BANK LITTLEPORT , ELY
CB6 1EF, CAMBRIDGESHIRE
DAVID SINCLAIR MARTIN (current)
Director, COMPUTER SYSTEMS SPECIALIST, 1993.12.22
89 MARSHALSWICK LANE , ST ALBANS
AL1 4UU
JOHN SINCLAIR MARTIN (current)
Director, FARMER, 1991.05.10
DENNY ABBEY WATERBEACH , CAMBRIDGE
CB5 9PQ, CAMBS
JOSEPH JAMES MARTIN (current)
Director, FARMER, 1993.12.22
OUSE BRIDGE FARM DENVER SLUICE , DOWNHAM MARKET
PE38 0EH, NORFOLK
JOY MARTIN (current)
Director, LECTURER, 2008.09.01
WILD ROSE COTTAGE CHURCH WALK LODE , CAMBRIDGE
CB5 9EX, CAMBRIDGESHIRE
ROBERT NICOL MARTIN (current)
Director, COMMERCIAL MANAGER, 2008.09.01
THE HIGHLANDS 144 MORETON ROAD , BUCKINGHAM
MK18 1PW, BUCKINGHAMSHIRE
WILLIAM BARCLAY MARTIN (current)
Director, FARMER, 1993.12.22
HIGHFIELD HOUSE LITTLEPORT , ELY
CB6 1HQ, CAMBS
CHARLES HEBER MARTIN (resigned)
Secretary, 1991.05.10 - 1996.11.21
48 TEN MILE BANK LITTLEPORT , ELY
CB6 1EF, CAMBRIDGESHIRE
JOSEPH JAMES MARTIN (resigned)
Secretary, FARMER, 1996.11.21 - 2003.05.01
OUSE BRIDGE FARM DENVER SLUICE , DOWNHAM MARKET
PE38 0EH, NORFOLK
ELSIE MARTIN (resigned)
Director, 1991.05.10 - 1999.06.10
48 TEN MILE BANK LITTLEPORT , ELY
CB6 1EF, CAMBRIDGESHIRE
KATHARINE ELISABETH MARTIN (resigned)
Director, 1991.05.10 - 2003.05.01
DENNY ABBEY , WATERBEACH
CB5 9PQ, CAMBRIDGESHIRE

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Information about the Private Limited Company J.H.MARTIN & SONS(LITTLEPORT)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: 2016.05.14. Reload the data