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MARTELLO PLANT (CONTRACTORS) LIMITED

Learn more about MARTELLO PLANT (CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POTTS MARSH INDUSTRIAL ESTATE, EASTBOURNE ROAD, WEST HAM 1, BN24 5NH

MARTELLO PLANT (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00887904
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.19
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.02.03

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
£2.95
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 10200
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
£2.95
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DIRECTOR APPOINTED MRS BARBARA RITA KNOTT
Form type: AP01
Date: 2014.10.17
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DIRECTOR APPOINTED MRS PATRICIA JUNE AVANN
Form type: AP01
Date: 2014.10.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL AVANN
Form type: TM01
Date: 2013.10.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.02.03
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RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
Child documents:
Document type: ANNOTATION
Date: 2005.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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SPLIT COMPANY 05/06/01
Form type: RES13
Date: 2001.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
Child documents:
Document type: ANNOTATION
Date: 1997.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 16/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
Child documents:
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/94 FROM:, 59 PEVENSEY BAY ROAD, EASTBOURNE, EAST SUSSEX, BN23 6JE
Form type: 287
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17

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Company directors and board members:

BRYCE COOPER (current)
Secretary, 1991.09.28
33 RUSKIN ROAD , EASTBOURNE
BN20 9AY, EAST SUSSEX
PATRICIA JUNE AVANN (current)
Director, HOUSEWIFE, 2014.05.29
79 WILLINGDON PARK DRIVE , EASTBOURNE
BN22 0DB, EAST SUSSEX
ENGLAND
BRYCE COOPER (current)
Director, ACCOUNTANT, 1994.01.11
33 RUSKIN ROAD , EASTBOURNE
BN20 9AY, EAST SUSSEX
PHILIP JAMES HOWELL (current)
Director, PLANT MANAGER, 1993.01.01
30 BARMING CLOSE , EASTBOURNE
BN23 7JP, EAST SUSSEX
BARBARA RITA KNOTT (current)
Director, HOUSEWIFE, 2014.05.29
SYDNEY COTTAGE CAVENDISH AVENUE , EASTBOURNE
BN22 8EN, EAST SUSSEX
ENGLAND
DEREK JOHN OLIVER (current)
Director, RETIRED, 1995.07.26
10 THE LEAS , WADHURST
TN5 6ES, EAST SUSSEX
PAUL JAMES AVANN (resigned)
Director, CONSULTANT, 2003.11.18 - 2013.04.03
79 WILLINGDON PARK DRIVE , EASTBOURNE
BN22 0DB, EAST SUSSEX
PHILIP NELSON AVANN (resigned)
Director, CLERICAL ASSISTANT, 1999.04.27 - 2003.08.23
13 SALEHURST ROAD , EASTBOURNE
BN21 1QS, EAST SUSSEX
JOHN WILLIAM OLIVER (resigned)
Director, 1991.09.28 - 1993.09.07
HIGH MEAD RUSKIN ROAD WILLINGDON , EASTBOURNE
BN20 9AY, EAST SUSSEX
MAURICE REED STANDING (resigned)
Director, HAULAGE MANAGER, 1991.09.28 - 1995.05.18
28 HUGGETTS LANE WILLINGDON , EASTBOURNE
BN22 0LU, EAST SUSSEX
MICHAEL DAVID STANDING (resigned)
Director, CONTRACTS MANAGER, 1993.01.01 - 1996.06.01
152 PERCIVAL ROAD HAMPDEN PARK , EASTBOURNE
BN22 9JU, EAST SUSSEX
STANLEY HERBERT TOGHILL (resigned)
Director, PLANT MANAGER, 1991.09.28 - 1993.10.31
96 ROYAL PARADE , EASTBOURNE
BN22 7AD, EAST SUSSEX

Companies near to MARTELLO PLANT (CONTRACTORS) ltd.

Information about the Private Limited Company MARTELLO PLANT (CONTRACTORS) 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: 2016.06.12. Reload the data