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MARTYR FINANCE LIMITED

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

Company details

ANFIELD, BROOKLANDS CLOSE, MERTHYR TYDFIL, CF47 8EJ

MARTYR FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00905325
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1967.05.04
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

COMMERCIAL CREDIT SERVICES LIMITED
CHARGE - Outstanding on 1982.09.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.08.26
HITACHI CREDIT UK LTD
CHARGE - Outstanding on 1983.11.19
CHARTERED TRUST PUBLIC LIMITED COMPANY
MORTGAGE - Outstanding on 1985.06.21
CHARTERED TRUST PUBLIC LIMITED COMPANY
SUPPLEMENTAL MORTGAGE - Outstanding on 1985.06.27
CHARTERED TRUST PUBLIC LIMITED COMPANY
SUPPLEMENTAL MORTGAGE - Outstanding on 1985.07.05
CHARTERED TRUST PUBLIC LIMITED COMPANY
SUPPLEMENTAL MORTGAGE - Outstanding on 1985.07.17
CHARTERED TRUST PUBLIC LIMITED COMPANY
SUPPLEMENTAL MORTGAGE - Outstanding on 1985.08.07
CHARTERED TRUST PUBLIC LIMITED COMPANY
SUPPLEMENTAL MORTGAGE - Outstanding on 1985.10.17
CHARTERED TRUST PUBLIC LIMITED COMPANY
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1985.12.06
CHARTERED TRUST PUBLIC LIMITED COMPANY
MASTER AGREEMENT AND MORTGAGE - Outstanding on 1985.12.23
CHARTERED TRUST PUBLIC LIMITED COMPANY
SCHEDULE OF DEPOSIT AGREEMENTS - Outstanding on 1986.01.09
CHARTERED TRUST PUBLIC LIMITED COMPANY
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1986.01.17
CHARTERED TRUST PUBLIC LIMITED COMPANY
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1986.01.30
CHARTERED TRUST PUBLIC LIMITED COMPANY
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1986.04.17
CHARTERED TRUST PUBLIC LIMITED COMPANY
DEPOSIT AGREEMENTS - Outstanding on 1986.04.24
CHARTERED TRUST PUBLIC LIMITED COMPANY
DEPOSIT AGREEMENTS - Outstanding on 1986.05.08
CHARTERED TRUST PUBLIC LIMITED COMPANY
DEPOSIT AGREEMENTS - Outstanding on 1986.05.15
CHARTERED TRUST PUBLIC LIMITED COMPANY
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1986.05.23
CHARTERED TRUST PLC
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1986.06.06
CHARTERED TRUST PLC
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1986.06.13
CHARTERED TRUST PLC
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1986.06.27
CHARTERED TRUST PUBLIC LIMITED COMPANY
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1986.07.07
CHARTERED TRUST PUBLIC LIMITED COMPANY
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1986.07.31
CHARTERED TRUST PUBLIC LIMITED COMPANY
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1986.07.31
CHARTERED TRUST PUBLIC LIMITED COMPANY
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1986.09.09
CHARTERED TRUST PUBLIC LIMITED COMPANY
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1986.09.09
CHARTERED TRUST PUBLIC LIMITED COMPANY
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1986.10.09
CHARTERED TRUST PUBLIC LIMITED COMPANY
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1986.10.09
CHARTERED TRUST PUBLIC LIMITED COMPANY
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1986.10.24

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEVIN ROGERS
Form type: TM02
Date: 2016.02.10
£2.95
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 280000
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUKE REDDY
Form type: TM01
Date: 2012.07.26
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
£2.95
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DIRECTOR APPOINTED MR LUKE ANTHONY REDDY
Form type: AP01
Date: 2011.10.06
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUKE REDDY
Form type: TM01
Date: 2011.07.28
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.28
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
Form type: MG01
Date: 2010.06.05
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.16
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
Child documents:
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/06
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AAMD
Date: 2006.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
Child documents:
Document type: ANNOTATION
Date: 2005.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 05/04/00
Form type: ELRES
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: ELRES
Document description: S386 DISP APP AUDS 05/04/00
Document type: ANNOTATION
Date: 2000.04.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/04/00
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/97 FROM:, PENYDARREN PARK, PARK TERRACE, MERTHYR TYDFIL, MID GLAMORGAN
Form type: 287
Date: 1997.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
Form type: 225(2)
Date: 1995.02.20

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Company directors and board members:

JOHN REDDY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.25
ANFIELD HOUSE BROOKLANDS CLOSE , MERTHYR TYDFIL
CF47 8EJ, MID GLAMORGAN
CHERYL ANNE PROSSER (dissolve)
Secretary, 1991.09.25 - 1996.10.18
13 ANDREWS CLOSE HEOLGERRIG , MERTHYR TYDFIL
CF48 1SS, MID GLAMORGAN
CHERYL ANNE PROSSER (dissolve)
Secretary, 1990.07.01 - 1998.05.31
13 ANDREWS CLOSE HEOLGERRIG , MERTHYR TYDFIL
CF48 1SS, MID GLAMORGAN
DOROTHY REDDY (dissolve)
Secretary, 1998.05.31 - 1999.09.01
ANFIELD HOUSE BROOKLANDS CLOSE , MERTHYR TYDFIL
CF47 8EJ, MID GLAMORGAN
KEVIN PENRY ROGERS (dissolve)
Secretary, 1999.09.01 - 2016.02.10
CASTLE VIEW 10 FARM TERRACE HEOLGERRIG , MERTHYR TYDFIL
CF48 1UH
ANTHONY JOHN REDDY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.25 - 1997.11.11
3 LAKESIDE GARDENS , MERTHYR TYDFIL
CF48 1EN, MID GLAMORGAN
DOROTHY REDDY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.25 - 1997.11.12
ANFIELD HOUSE BROOKLANDS CLOSE , MERTHYR TYDFIL
CF47 8EJ, MID GLAMORGAN
LUKE ANTHONY REDDY (dissolve)
Director, STUDENT, 2007.07.01 - 2011.06.27
FLAT43 VIEW 146 , LIVERPOOL
L5 3BA, MERSEYSIDE
LUKE ANTHONY REDDY (dissolve)
Director, JOURNALIST, 2011.10.01 - 2012.07.20
ANFIELD BROOKLANDS CLOSE , MERTHYR TYDFIL
CF47 8EJ

Companies near to MARTYR FINANCE ltd.

Information about the Private Limited Company MARTYR FINANCE 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: 2016.06.15. Reload the data