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