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B. MARTIN & SON (TREFONEN) LIMITED

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

Company details

29 KING STREET, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1ER

B. MARTIN & SON (TREFONEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00667648
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.15
dissolution date: 2008.08.01
last member list: 2001.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2000.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.01
documents available: 1

Mortgages:

GRIFFIN CREDIT SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.09.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.05.12
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2000.05.19 Receiver Appointed
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.29
THE EAST RIDING OF YORKSHIRE COUNCIL
LEGAL CHARGE - Outstanding on 2002.01.09
PETER JOHN MARTIN AND SUSAN MARTIN
DEBENTURE - Outstanding on 2002.02.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.04.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.04.26
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.04.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.01.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.03
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.05.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.11.06
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.10.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.10.08
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.08.20
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.08.20
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REGISTERED OFFICE CHANGED ON 19/08/02 FROM:, ROD MEADOWS, SHREWSBURY ROAD, OSWESTRY, SHROPSHIRE SY11 4JB
Form type: 287
Date: 2002.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.29
£2.95
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£ IC 7500/7100, 14/03/01, £ SR [email protected]=400
Form type: 169
Date: 2001.04.10
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.31
£2.95
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ALTER ARTICLES 22/01/01
Form type: WRES01
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/07/00
Form type: 225
Date: 2000.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23

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Company directors and board members:

SUSAN MARY MARTIN (dissolve)
Secretary, 1993.07.31 - 2008.08.01
BRYN TANAT , LLANSANTFFRAID
SY22 6BA, POWYS
PETER JOHN MARTIN (dissolve)
Director, WHOLESALE AND RETAIL GROCER, 1991.05.01 - 2008.08.01
BRYN TANAT , LLANSANTFFRAID
SY22 6BA, POWYS
ALFRED BERNARD MARTIN (dissolve)
Secretary, 1991.05.01 - 1993.07.31
MELFORD HOUSE TREFONEN , OSWESTRY
SY10 9DL, SALOP
PETER ROWSON (dissolve)
Secretary, 1993.07.31 - 1999.07.20
SANDMERE OTELEY ROAD , SHREWSBURY
SY2 6QH, SHROPSHIRE
JOHN RICHARD DAVIS (dissolve)
Director, 1998.07.16 - 1998.10.06
77 RESERVOIR ROAD OLTON , SOLIHULL
B92 8AN, WEST MIDLANDS
ALFRED BERNARD MARTIN (dissolve)
Director, WHOLESALE GROCER, 1991.05.01 - 1993.07.31
MELFORD HOUSE TREFONEN , OSWESTRY
SY10 9DL, SALOP
MARGARET MARIE MARTIN (dissolve)
Director, WHOLESALE GROCER, 1991.05.01 - 1993.07.31
MELFORD HOUSE TREFONEN , OSWESTRY
SY10 9DL, SALOP
GORDON WILLIAM STEAD (dissolve)
Director, CHIEF BUYER, 1991.05.01 - 1995.04.25
TREETOPS TREGARTHEN LANE PANT , OSWESTRY
SY10 8LH, SHROPSHIRE

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Information about the Private Limited Company B. MARTIN & SON (TREFONEN) 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: 2016.05.26. Reload the data