H.& J.MARTIN LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Helen M Mason Greenwoods Solicitors PE1 1JE Monkstone House, City Road Peterborough Northern Ireland
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	NORTHERN IRELAND

Filings
Date	Description	Document	Type
Jul 11, 2011	Notice of closure of a place of business FC013223 company closed\05/07/2011	1 pages	LET-CESS

Sep 22, 2010	Full accounts made up to Dec 31, 2009	19 pages	AA

Aug 21, 2009	Full accounts made up to Dec 31, 2008	18 pages	AA

Oct 21, 2008	Full accounts made up to Dec 31, 2007	18 pages	AA

Nov 15, 2007	Full accounts made up to Dec 31, 2006	18 pages	AA
Oct 24, 2006	Full accounts made up to Dec 31, 2005	17 pages	AA
Aug 31, 2005	Full accounts made up to Dec 31, 2004	17 pages	AA
Jun 23, 2000	legacy	1 pages	FPA
Jun 23, 2000	legacy	1 pages	692(1)(c)
Jun 05, 2000	Full accounts made up to Dec 31, 1998	14 pages	AA
Mar 30, 1999	Full accounts made up to Dec 31, 1997	21 pages	AA
Oct 21, 1997	Full accounts made up to Dec 31, 1996	16 pages	AA
Aug 19, 1996	Full accounts made up to Dec 31, 1995	16 pages	AA
Oct 12, 1995	Full accounts made up to Dec 31, 1994	15 pages	AA
Aug 31, 1995	legacy	2 pages	692(1)(b)
Sep 13, 1994	Full accounts made up to Dec 31, 1993	pages	AA
Oct 28, 1993	legacy	pages	FPA
Oct 28, 1993	legacy	pages	692(1)(c)
Oct 28, 1993	legacy	pages	692(1)(b)
Jun 27, 1993	Full accounts made up to Dec 31, 1992	pages	AA
Oct 12, 1992	legacy	pages	692(1)(a)
Oct 12, 1992	legacy	pages	FPA
Oct 12, 1992	legacy	pages	692(1)(c)
Sep 02, 1992	legacy	pages	692(1)(b)
Sep 02, 1992	legacy	pages	692(1)(b)

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Thomas Moorhead 12 The Hollow Road Aghalee BT67 0EG Craigavon County Armagh	Jan 10, 1992	Director	12 The Hollow Road Aghalee BT67 0EG Craigavon County Armagh	United Kingdom	British	1955-4	Quantity Surveyor	143779910001
KANE, Barry Robert 21 St John's Park BT67 0NL Moira County Armagh N Ireland	Jan 10, 1992	Director	21 St John's Park BT67 0NL Moira County Armagh N Ireland		British	1950-7	Accountant	48463630001
MARTIN, Arthur Eric Longhurst 174 Ypper Malone Road BT17 9SJ Belfast	Dec 13, 1985	Director	Longhurst 174 Ypper Malone Road BT17 9SJ Belfast		British	1923-2	Building Contractor	144196120001
MARTIN, Derek William Robert Longhurst 174 Upper Malone Road BT17 9JZ Belfast	Mar 11, 1988	Director	Longhurst 174 Upper Malone Road BT17 9JZ Belfast	Northern Ireland	British	1956-11	Civil Engineer	128759430001
MARTIN, William George Salernum 12 Croft Road BT18 0PB Holywood County Down Northern Ireland	Dec 13, 1985	Director	Salernum 12 Croft Road BT18 0PB Holywood County Down Northern Ireland	Northern Ireland	British	1933-4	Building Contractor	143488670001

Charges
Classification	Dates	Status	Details
Charge over all book debts	Created On Mar 31, 1987 Delivered On Apr 06, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank Limited
	Transactions Apr 06, 1987Registration of a charge
Floating charge	Created On Mar 31, 1987 Delivered On Apr 06, 1987	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The undertaking of the company and all its property whatsoever & wheresoever both present & future including its uncalled capital for the time being.
	Persons Entitled Northern Bank Limited
	Transactions Apr 06, 1987Registration of a charge

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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