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TOM MARTIN & COMPANY LIMITED

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

Company details

UNIT 123 SEEDLEE ROAD, WALTON SUMMIT INDUSTRIAL ESTATE, PRESTON, LANCASHIRE, PR5 8AE

TOM MARTIN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00990667
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.01
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

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: 2017.05.10
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2003.12.10
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.12.16
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.12.16
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2008.03.29
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.06.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.21
£2.95
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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 400000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HALLINAN / 31/05/2011
Form type: CH01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SLATER / 01/01/2012
Form type: CH01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCNEIL / 01/01/2012
Form type: CH01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD BRETTLE / 01/01/2012
Form type: CH01
Date: 2012.05.24
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SECRETARY'S CHANGE OF PARTICULARS / MR SEAN HALLINAN / 31/05/2011
Form type: CH03
Date: 2012.05.24
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TERMS OF FACILITY AGREEMENT 24/05/2011
Form type: RES13
Date: 2011.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.05.26
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HALLINAN / 06/07/2010
Form type: CH01
Date: 2011.05.04
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SECRETARY'S CHANGE OF PARTICULARS / MR SEAN HALLINAN / 06/07/2010
Form type: CH03
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CZARNECKI
Form type: TM01
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CZARNECKI / 01/05/2009
Form type: 288c
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
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DIRECTOR APPOINTED ALAN SLATER
Form type: 288a
Date: 2009.02.13
£2.95
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DIRECTOR APPOINTED GEORGE EDWARD BRETTLE
Form type: 288a
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.09
Child documents:
Document type: ANNOTATION
Date: 2008.04.09
Form type: RES13
Document description: LOAN DEBENTURE AGREEMENT 26/03/2008
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.15
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16

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Company directors and board members:

SEAN HALLINAN (current)
Secretary, 1992.04.22
UNIT 123 SEEDLEE ROAD WALTON SUMMIT INDUSTRIAL ESTATE , PRESTON
PR5 8AE, LANCASHIRE
GEORGE EDWARD BRETTLE (current)
Director, 2009.01.01
UNIT 123 SEEDLEE ROAD WALTON SUMMIT INDUSTRIAL ESTATE , PRESTON
PR5 8AE, LANCASHIRE
SEAN HALLINAN (current)
Director, FINANCIAL DIRECTOR, 1994.01.01
UNIT 123 SEEDLEE ROAD WALTON SUMMIT INDUSTRIAL ESTATE , PRESTON
PR5 8AE, LANCASHIRE
COLIN MCNEIL (current)
Director, WORKS DIRECTOR, 2008.01.01
UNIT 123 SEEDLEE ROAD WALTON SUMMIT INDUSTRIAL ESTATE , PRESTON
PR5 8AE, LANCASHIRE
ALAN SLATER (current)
Director, 2009.01.01
UNIT 123 SEEDLEE ROAD WALTON SUMMIT INDUSTRIAL ESTATE , PRESTON
PR5 8AE, LANCASHIRE
MALCOLM AMID (resigned)
Director, SALES DIRECTOR, 1992.04.22 - 1993.09.30
29 THE BOULEVARD , LYTHAM ST ANNES
FY8 1EH, LANCASHIRE
IAN CHARLES HARVEY CRAIG (resigned)
Director, CHAIRMAN, 1992.04.22 - 1996.04.01
3A SARLSDOWN ROAD , EXMOUTH
EX8 2HY, DEVON
ROBERT ANDREW CZARNECKI (resigned)
Director, MANAGING DIRECTOR, 1994.01.01 - 2010.12.31
102 DRUIDS CROSS ROAD , LIVERPOOL
L18 3HN
DAVID MCLOUGHLIN (resigned)
Director, MANAGING DIRECTOR, 1992.04.22 - 2007.12.31
2 PRIORY GARDENS SCORTON , LANCASTER
PR3 1AQ
JEFFREY MEARS (resigned)
Director, WORKS DIRECTOR, 1992.04.22 - 1993.06.28
21 SMITHY CLOSE BRINDLE , CHORLEY
PR6 8NW, LANCASHIRE
FRANK RIDING (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 2007.12.31
3 CORNWALL AVENUE KNUZDEN , BLACKBURN
BB1 2DD, LANCASHIRE
JOHN TAMBERLIN (resigned)
Director, CHAIRMAN, 1996.04.01 - 1998.12.04
RICKYARD COTTAGE TEDDESLEY PARK, PENKRIDGE , STAFFORD
ST19 5RJ, STAFFORDSHIRE

Companies near to TOM MARTIN & COMPANY ltd.

Information about the Private Limited Company TOM MARTIN & COMPANY 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: 2016.07.12. Reload the data