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MARTIN & PETHARD LIMITED

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

Company details

1-5 MARKET SQUARE, ILFRACOMBE, DEVON, EX34 9AU

MARTIN & PETHARD LIMITED on the map

Company type: Private Limited Company
Company number: 00538463
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.24
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 1690
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
£2.95
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY NORMAN MORRIS / 01/03/2015
Form type: CH01
Date: 2015.05.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JEAN BIRD / 01/03/2015
Form type: CH01
Date: 2015.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, SHRUBBERY HOUSE, 47 PROSPECT HILL, REDDITCH, WORCESTERSHIRE, B97 4BS
Form type: AD01
Date: 2014.07.28
£2.95
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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DIRECTOR APPOINTED MARTYN NICHOLAS LEJEUNE
Form type: AP01
Date: 2014.03.13
£2.95
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SECRETARY APPOINTED JOSEPHINE MARY MORRISH
Form type: AP03
Date: 2014.03.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY STANLEY MORRIS
Form type: TM02
Date: 2014.02.27
£2.95
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DIRECTOR APPOINTED JOSEPHINE MARY MORRISH
Form type: AP01
Date: 2014.02.27
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DIRECTOR APPOINTED NIGEL THOMAS BIRD
Form type: AP01
Date: 2014.02.27
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
£2.95
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY MARTIN
Form type: TM01
Date: 2013.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERYL LEJEUNE
Form type: TM01
Date: 2013.03.19
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY MARTIN
Form type: TM01
Date: 2012.03.27
£2.95
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
£2.95
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
Child documents:
Document type: ANNOTATION
Date: 2007.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
Child documents:
Document type: ANNOTATION
Date: 2006.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, 80 PROSPECT HILL, REDDITCH, WORCESTERSHIRE B97 4BY
Form type: 287
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/97 FROM:, CHURCH GREEN HOUSE,, 3 CHURCH GREEN EAST,, REDDITCH,, WORCESTERSHIRE B98 8BS
Form type: 287
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.27
£2.95
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RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.17

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Company directors and board members:

JOSEPHINE MARY MORRISH (current)
Secretary, 2014.01.17
34 CROMWELL ROAD GREAT GLEN , LEICESTER
LE8 0GU, LEICESTERSHIRE
GRETA BRITAIN
DOROTHY JEAN BIRD (current)
Director, RETIRED, 1992.03.06
GLENBURN KINGSTON AVENUE COMBE MARTIN , ILFRACOMBE
EX34 0AE, DEVON
NIGEL THOMAS BIRD (current)
Director, RETIRED, 2014.01.17
9 KINGSTON AVENUE , COMBE MARTIN
EX34 0AE, DEVON
GREAT BRITAIN
MARTYN NICHOLAS LEJEUNE (current)
Director, RETIRED, 2014.01.17
POST NET SUITE 58 , PRIVATE BAG X121
HALFWAY HOUSE 1685
SOUTH AFRICA
STANLEY NORMAN MORRIS (current)
Director, RETIRED, 1992.03.06
DOCKENFIELD 51 HITHER GREEN LANE , REDDITCH
B98 9BN, WORCESTERSHIRE
JOSEPHINE MARY MORRISH (current)
Director, HR & TRAINING MANAGER, 2014.01.17
34 CROMWELL ROAD GREAT GLEN , LEICESTER
LE8 0GU, LEICESTERSHIRE
GREAT BRITAIN
STANLEY NORMAN MORRIS (resigned)
Secretary, 1992.03.06 - 2014.01.17
DOCKENFIELD 51 HITHER GREEN LANE , REDDITCH
B98 9BN, WORCESTERSHIRE
BERYL CHRISTINE LEJEUNE (resigned)
Director, RETIRED, 1992.03.06 - 2012.10.04
COOMBE COTTAGE WILCOVE , TORPOINT
PL11 2PF, CORNWALL
FERDINAND EDWARD LEJEUNE (resigned)
Director, RETIRED, 1992.03.06 - 2004.02.29
COOMBE COTTAGE WILCOVE , TORPOINT
PL11 2PF, CORNWALL
RODNEY KENNETH MARTIN (resigned)
Director, RETIRED POSTAL WORKER, 1992.03.06 - 2011.09.05
1 RONE HOUSE KING STREET , COMBE MARTIN
EX34, DEVON

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Information about the Private Limited Company MARTIN & PETHARD 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: 2016.05.15. Reload the data