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JOHN MARTIN CONSTRUCTION LIMITED

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

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

JOHN MARTIN CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00910875
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.07.17
last member list: 2015.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42110 - Construction of roads and motorways

Accounts:

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

Returns:

next due date: 2016.02.15
overdue: OVERDUE
last made update: 2015.01.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1971.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.11.08
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.02.28
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.09.19
ROYSCOT TRUST PLC
MARINE MORTGAGE - Outstanding on 1999.07.02
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 29 OCTOBER 1985 ISSUED BY THE COMPANY TO NATIONAL WESTMINSTER BANK - Outstanding on 1999.07.09
EDMUND NUTTALL LIMITED
SHIP MORTGAGE - Outstanding on 1999.09.17

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, ST JAMES HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3XW
Form type: AD01
Date: 2016.01.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.31
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.23
Form type: LATEST SOC
Document description: 23/01/15 STATEMENT OF CAPITAL;GBP 3000000
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DIRECTOR APPOINTED MR STEPHEN CHARLES FOX
Form type: AP01
Date: 2014.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ROGERS
Form type: TM01
Date: 2014.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ROGERS / 28/01/2013
Form type: CH01
Date: 2013.01.28
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARK RENSHAW / 28/01/2013
Form type: CH03
Date: 2013.01.28
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DIRECTOR APPOINTED MR GEOFFREY MARK RENSHAW
Form type: AP01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TREADGOLD
Form type: TM01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARK RENSHAW / 11/12/2009
Form type: CH03
Date: 2012.02.06
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18/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
£2.95
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/08 FROM:, SAINT JAMES HOUSE, KNOLL ROAD, CAMBERLEY, SURREY GU15 3XW
Form type: 287
Date: 2008.02.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
Child documents:
Document type: ANNOTATION
Date: 2007.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.01.07
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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AD 25/04/00---------, £ SI [email protected]=1000000, £ IC 2000000/3000000
Form type: 88(2)R
Date: 2000.05.03
£2.95
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£ NC 2000000/3000000, 25/0
Form type: ORES04
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/00
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NC INC ALREADY ADJUSTED 29/11/99
Form type: ORES04
Date: 2000.03.15
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/99
Form type: SRES10
Date: 2000.03.15
£2.95
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NC INC ALREADY ADJUSTED, 29/11/99
Form type: 123
Date: 2000.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
Form type: 225
Date: 1999.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.15

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Company directors and board members:

GEOFFREY MARK RENSHAW (dissolve)
Secretary, 2001.09.28
150 ALDERSGATE STREET , LONDON
EC1A 4AB
STEPHEN CHARLES FOX (dissolve)
Director, CHIEF EXECUTIVE, 2014.10.01
150 ALDERSGATE STREET , LONDON
EC1A 4AB
GEOFFREY MARK RENSHAW (dissolve)
Director, ACCOUNTANT, 2013.01.02
150 ALDERSGATE STREET , LONDON
EC1A 4AB
PETER JAMES BARNES (dissolve)
Secretary, 1998.05.01 - 1998.07.21
4 SANDRINGHAM COURT , NORWICH
NR2 2LF, NORFOLK
MICHAEL GRAHAM CLOETE (dissolve)
Secretary, 1998.07.27 - 1999.10.06
RACKHAM HOUSE NORTH ELMHAM , DEREHAM
NR20 5JQ, NORFOLK
GERALD FRANK POTTS (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.01 - 1998.05.01
HIGHFIELDS LOW COMMON BUNWELL , NORWICH
NR16 1TD, NORFOLK
NORMAN SIMPSON (dissolve)
Secretary, 1999.10.06 - 2001.09.28
20 TOWNSIDE PLACE , CAMBERLEY
GU15 3HS, SURREY
GRAHAM STIRLING (dissolve)
Secretary, 1991.02.14 - 1993.05.28
41 MONTAGU CLOSE , SWAFFHAM
PE37 7EQ, NORFOLK
JOHN GEOFFREY PHILIP BOAL (dissolve)
Director, CONTRACTS DIRECTOR, 1995.11.17 - 1999.10.06
MOORINGS 111 MANCHESTER ROAD CHAPEL EN LE FRITH , STOCKPORT
SK12 6TN, CHESHIRE
PETER BARRY BROOKS (dissolve)
Director, ENGINEER, 1999.10.06 - 2007.05.08
THE WILLOWS GUILDFORD ROAD, OTTERSHAW , CHERTSEY
KT16 0PB, SURREY
GARRY KEITH CRABTREE (dissolve)
Director, CIVIL ENGINEER, 1999.10.06 - 2002.08.15
HIGHCLERE WENDOVER ROAD, BUTLERS CROSS , AYLESBURY
HP17 0TZ, BUCKINGHAMSHIRE
CHARLES GREAVNER (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.07.14 - 1999.10.06
TANNERY FARMHOUSE BUSH GREEN GREAT ELLINGHAM ATTLEBOROUGH , NORWICH
NR17 1AG, NORFOLK
MICHAEL ANTONY HODGSON (dissolve)
Director, CIVIL ENGINEER, 1991.02.14 - 1992.11.05
RUSHMEADOW COTTAGE RUSHMEADOW ROAD SCARNING , DEREHAM
NR19 2NW, NORFOLK
MICHAEL ANTONY HODGSON (dissolve)
Director, ENGINEERING DIRECTOR, 1995.11.17 - 1999.10.06
RUSHMEADOW COTTAGE RUSHMEADOW ROAD SCARNING , DEREHAM
NR19 2NW, NORFOLK
MARTIN HENRY LAVERS (dissolve)
Director, CIVIL ENGINEER, 1991.02.14 - 1999.10.06
THE RECTORY WOODRISING , NORWICH
NR9 4PJ, NORFOLK
ADRIAN MACDONALD (dissolve)
Director, DIRECTOR-SPECIAL WORKS, 1997.07.14 - 1999.10.06
25 NORBURY ROAD , IPSWICH
IP4 4RQ, SUFFOLK
NIGEL BRUCE MOTTRAM (dissolve)
Director, CONTRACTS DIRECTOR, 1994.02.01 - 1995.04.30
CORONA HOUSE HIGH STREET ACTON , SUDBURY
CO10 0AU, SUFFOLK
JOHN RAYMOND ROCHESTER (dissolve)
Director, CIVIL ENGINEER, 1991.02.14 - 1999.10.06
WARREN HOUSE LAWSTON ROAD , AYLSHAM
NORFOLK
MARTIN JOHN ROGERS (dissolve)
Director, CHIEF EXECUTIVE, 2007.05.08 - 2014.10.01
ST JAMES HOUSE, KNOLL ROAD CAMBERLEY , SURREY
GU15 3XW
ROBERT TREADGOLD (dissolve)
Director, ENGINEER, 2004.08.16 - 2013.01.02
TITHE BARN 40 DAIRY MEADOW GARFORD , ABINGDON
OX13 5PH, OXON
PAUL ANDREW VARVEL (dissolve)
Director, CIVIL ENGINEER, 1991.02.14 - 1997.07.08
10 DUVERLIN CLOSE GREENWAYS EATON , NORWICH
NR4 6HS, NORFOLK
CLIVE WIGLEY (dissolve)
Director, CIVIL ENGINEER, 1999.10.06 - 2004.08.13
5 BROOK CLOSE , BRAINTREE
CM7 2PY, ESSEX

Companies near to JOHN MARTIN CONSTRUCTION ltd.

Information about the Private Limited Company JOHN MARTIN CONSTRUCTION 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: 2016.06.16. Reload the data