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MARTENBROOK LIMITED

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

Company details

3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RS

MARTENBROOK LIMITED on the map

Company type: Private Limited Company
Company number: 01094083
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.02
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2004.07.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.08.03
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.08.05

List of company documents:

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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 100
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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SECOND FILING WITH MUD 12/10/14 FOR FORM AR01
Form type: RP04
Date: 2014.12.09
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
Child documents:
Document type: ANNOTATION
Date: 2014.12.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 9th December 2014
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SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL LAURIE KAYE / 21/08/2014
Form type: CH03
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL LAURIE KAYE / 21/08/2014
Form type: CH01
Date: 2014.08.28
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, 3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PU, ENGLAND
Form type: AD01
Date: 2011.11.01
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REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, C/O DUA & CO, LETCHFORD HOUSE HEADSTONE LANE, HARROW, MIDDLESEX, HA3 6PE
Form type: AD01
Date: 2011.06.22
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
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PREVEXT FROM 31/05/2010 TO 24/06/2010
Form type: AA01
Date: 2011.02.10
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL LAURIE KAYE / 12/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GATTY / 12/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAURIE KAYE / 31/03/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAURIE KAYE / 31/03/2009
Form type: CH03
Date: 2009.11.10
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.28
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
Form type: 225
Date: 2006.04.18
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: 287
Date: 2005.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/04 FROM:, 6-10 SOUTH STREET, HARBORNE, BIRMINGHAM B17 0DB
Form type: 287
Date: 2004.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/02 FROM:, COLMAN HOUSE, 121 LIVERY STREET, BIRMINGHAM, B3 1RS
Form type: 287
Date: 2002.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.08

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Company directors and board members:

MICHAEL LAURIE KAYE (current)
Secretary, CHARTERED SURVEYOR, 2004.07.16
6 ROTEM STREET , NES ZIONA
74 067
ISRAEL
GEORGE GATTY (current)
Director, COMPANY DIRECTOR, 2004.07.16
28 CHESSINGTONAVENUE , LONDON
N3
MICHAEL LAURIE KAYE (current)
Director, CHARTERED SURVEYOR, 2004.07.16
6 ROTEM STREET , NES ZIONA
74 067
ISRAEL
GEOFFREY EDWARD ALLEN (resigned)
Secretary, 2003.09.22 - 2004.07.16
13 SANDFORD CLOSE HILL RIDWARE , RUGELEY
WS15 3RH, STAFFORDSHIRE
JOHN BELLAMY CORCORAN (resigned)
Secretary, 1992.10.12 - 2003.09.23
2 WAVENEY GROVE , CANNOCK
WS11 1NL, STAFFORDSHIRE
ALAN NEVIL CARLESS (resigned)
Director, 1992.10.12 - 2004.07.16
39 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TN, WEST MIDLANDS
EILEEN AMELIA COLMAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 2003.04.16
67 CHESTERFIELD HOUSE , LONDON
W1Y 5TD
SIMONE POSTER (resigned)
Director, NONE, 2003.08.07 - 2004.01.02
20 KINGSTON HOUSE SOUTH ENNISMORE GARDENS , LONDON
SW7 1NF
Date 2013.06.24
Tangible Fixed Assets £ 450,000
Current Assets £ 441,118
Debtors £ 429,348
Shareholder Funds £ 463,007
Profit Loss Account Reserve £ 57,675
Revaluation Reserve £ 378,174
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 463,007
Total Assets Less Current Liabilities £ 808,930
Net Current Assets Liabilities £ 358,930
Creditors Due Within One Year £ 82,188
Cash Bank In Hand £ 11,770
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 450,000
Capital Redemption Reserve £ 27,058
Creditors Due After One Year £ 345,923

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Information about the Private Limited Company MARTENBROOK 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: 2016.07.23. Reload the data