About

Registered Number: 01216142
Date of Incorporation: 16/06/1975 (48 years and 10 months ago)
Company Status: Active
Registered Address: Devonshire House, Manor Way, Borehamwood, WD6 1QQ,

 

Based in Borehamwood, F Martin (Letchworth) Ltd was founded on 16 June 1975, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at F Martin (Letchworth) Ltd. There is one director listed as Reed, Raymond Morris Albert for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
REED, Raymond Morris Albert N/A 23 March 2007 1

Filing History

Document Type Date
CS01 - N/A 04 July 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 02 July 2019
MR04 - N/A 19 February 2019
MR04 - N/A 19 February 2019
MR04 - N/A 19 February 2019
MR04 - N/A 19 February 2019
MR04 - N/A 19 February 2019
MR04 - N/A 19 February 2019
MR04 - N/A 19 February 2019
MR04 - N/A 19 February 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 18 December 2018
AD01 - Change of registered office address 04 September 2018
MR01 - N/A 26 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 12 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2017
PSC01 - N/A 06 December 2017
PSC09 - N/A 06 December 2017
AD04 - Change of location of company records to the registered office 06 December 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 11 January 2017
AD01 - Change of registered office address 09 January 2017
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 08 September 2015
AD01 - Change of registered office address 03 September 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 19 December 2013
MR01 - N/A 08 June 2013
CH01 - Change of particulars for director 03 May 2013
CH03 - Change of particulars for secretary 03 May 2013
MR01 - N/A 02 May 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 13 January 2012
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 12 January 2011
AD01 - Change of registered office address 29 April 2010
AR01 - Annual Return 09 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2010
AA - Annual Accounts 25 November 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 December 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 13 December 2006
AA - Annual Accounts 21 March 2006
363a - Annual Return 22 December 2005
AA - Annual Accounts 14 March 2005
363a - Annual Return 17 January 2005
AA - Annual Accounts 02 April 2004
363a - Annual Return 18 December 2003
AA - Annual Accounts 20 March 2003
363a - Annual Return 11 December 2002
AAMD - Amended Accounts 28 May 2002
AA - Annual Accounts 28 March 2002
363a - Annual Return 09 January 2002
AA - Annual Accounts 13 March 2001
363a - Annual Return 17 January 2001
287 - Change in situation or address of Registered Office 17 January 2001
AA - Annual Accounts 29 March 2000
363a - Annual Return 30 December 1999
363a - Annual Return 05 August 1999
AA - Annual Accounts 30 March 1999
363a - Annual Return 22 January 1998
AA - Annual Accounts 04 January 1998
RESOLUTIONS - N/A 15 December 1997
RESOLUTIONS - N/A 15 December 1997
225 - Change of Accounting Reference Date 13 October 1997
AA - Annual Accounts 27 December 1996
287 - Change in situation or address of Registered Office 10 December 1996
363a - Annual Return 10 December 1996
287 - Change in situation or address of Registered Office 02 March 1996
AA - Annual Accounts 02 January 1996
363x - Annual Return 18 December 1995
288 - N/A 05 July 1995
AA - Annual Accounts 04 January 1995
363x - Annual Return 11 December 1994
363x - Annual Return 22 February 1994
AA - Annual Accounts 07 January 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 June 1993
395 - Particulars of a mortgage or charge 04 March 1993
363x - Annual Return 03 February 1993
AA - Annual Accounts 21 December 1992
RESOLUTIONS - N/A 28 October 1992
RESOLUTIONS - N/A 28 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1992
123 - Notice of increase in nominal capital 28 October 1992
CERTNM - Change of name certificate 15 October 1992
RESOLUTIONS - N/A 23 December 1991
RESOLUTIONS - N/A 23 December 1991
RESOLUTIONS - N/A 23 December 1991
363b - Annual Return 23 December 1991
AA - Annual Accounts 12 December 1991
363a - Annual Return 10 January 1991
AA - Annual Accounts 21 August 1990
363 - Annual Return 25 January 1990
287 - Change in situation or address of Registered Office 26 July 1989
AA - Annual Accounts 11 July 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 23 November 1988
287 - Change in situation or address of Registered Office 09 May 1988
AUD - Auditor's letter of resignation 18 February 1988
AA - Annual Accounts 06 January 1988
363 - Annual Return 06 January 1988
AA - Annual Accounts 25 August 1987
AA - Annual Accounts 25 August 1987
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
363 - Annual Return 25 August 1987
363 - Annual Return 25 August 1987
395 - Particulars of a mortgage or charge 25 March 1987
AA - Annual Accounts 13 July 1984
AA - Annual Accounts 28 February 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2018 Outstanding

N/A

A registered charge 07 June 2013 Fully Satisfied

N/A

A registered charge 30 April 2013 Fully Satisfied

N/A

Legal charge 23 February 1993 Fully Satisfied

N/A

Legal charge 17 March 1987 Fully Satisfied

N/A

Legal charge 10 January 1984 Fully Satisfied

N/A

Legal charge 20 October 1980 Fully Satisfied

N/A

Legal charge 21 April 1980 Fully Satisfied

N/A

Legal charge 14 October 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.