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GEORGE MARTIN LIMITED

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

Company details

SERVICE HOUSE, WEST MAYNE, BASILDON, ESSEX, SS15 6RW

GEORGE MARTIN LIMITED on the map

Company type: Private Limited Company
Company number: 00734543
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.05
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.07.25
FIRST NATIONAL FINANCE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1986.11.12
COMMISSION FOR THE NEW TOWNS
TRANSFER - Outstanding on 1997.03.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.09.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.29
BANK OF SCOTLAND PLC
- Outstanding on 2015.06.16

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 007345430024
Form type: MR01
Date: 2015.06.16
Child documents:
Document type: ANNOTATION
Date: 2015.06.17
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.19
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.10.29
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOOMEY / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN RICKWOOD / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL BROOK / 16/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / PAUL JEREMY PLANT / 16/10/2009
Form type: CH03
Date: 2009.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.08.05
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR JEREMY GRIFFITHS
Form type: 288b
Date: 2009.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.09.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.20
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17

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Company directors and board members:

PAUL JEREMY PLANT (current)
Secretary, DIRECTOR, 2005.01.01
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
JONATHAN PAUL BROOK (current)
Director, SURVEYOR, 2004.06.30
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
PAUL JEREMY PLANT (current)
Director, 2005.01.01
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
NEIL DUNCAN RICKWOOD (current)
Director, CHARTERED ACCOUNTANT, 2006.11.01
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
MICHAEL JOHN TOOMEY (current)
Director, 1991.05.09
SERVICE HOUSE WEST MAYNE , BASILDON
SS15 6RW, ESSEX
MICHAEL EDWARD BRIAR (resigned)
Secretary, 1996.06.01 - 2003.06.30
2 MACE WALK , CHELMSFORD
CM1 2GE, ESSEX
SIMON PAUL CUFFIN-MUNDAY (resigned)
Secretary, 1994.05.24 - 1996.05.31
6 ST SWITHINS COTTAGES HOWE GREEN , CHELMSFORD
CM2 7TN, ESSEX
ALBERT EDWARD GALE (resigned)
Secretary, 1991.05.09 - 1994.05.24
THE HEATHERS 12 WAKEFIELD AVENUE , BILLERICAY
CM12 9DN, ESSEX
ROBERT GEORGE GRIFFITHS (resigned)
Secretary, ACCOUNTANT, 2003.05.01 - 2005.01.31
51 VILLA ROAD STANWAY , COLCHESTER
CO3 0RN, ESSEX
MICHAEL EDWARD BRIAR (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.01 - 2003.06.30
2 MACE WALK , CHELMSFORD
CM1 2GE, ESSEX
PETER ALAN DANCE (resigned)
Director, 1991.05.09 - 2005.11.24
21 LOUVAINE AVENUE , WICKFORD
SS12 0DR, ESSEX
ALBERT EDWARD GALE (resigned)
Director, 1991.05.09 - 1994.05.24
THE HEATHERS 12 WAKEFIELD AVENUE , BILLERICAY
CM12 9DN, ESSEX
JEREMY PAUL GRIFFITHS (resigned)
Director, 1991.05.09 - 2009.03.09
98 QUEENS ROAD , BRENTWOOD
CM14 4EY, ESSEX
ROBERT GEORGE GRIFFITHS (resigned)
Director, ACCOUNTANT, 2003.05.01 - 2005.01.31
51 VILLA ROAD STANWAY , COLCHESTER
CO3 0RN, ESSEX
BARRY HAWKINS (resigned)
Director, 1991.05.09 - 2006.07.31
5 BEACH HOUSE GARDENS , CANVEY ISLAND
SS8 7DX, ESSEX
TREVOR GEORGE HEATON (resigned)
Director, 1991.05.09 - 1992.02.29
19 REDWOOD DRIVE WRITTLE , CHELMSFORD
CM1 3LY, ESSEX

Companies near to GEORGE MARTIN ltd.

Information about the Private Limited Company GEORGE MARTIN 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: 2016.05.31. Reload the data