Established in 1946, John Martin of London Ltd have registered office in Colchester, it's status at Companies House is "Active". We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Katherine Margaret | 18 December 2019 | - | 1 |
| GOMERSALL, Tony Butler | 10 August 1997 | 12 February 2003 | 1 |
| MARTIN, Brian Anthony John | N/A | 03 April 2018 | 1 |
| MARTIN, Christine Elizabeth | N/A | 21 July 1992 | 1 |
| WHELAN, Tara Emily | 01 October 2005 | 03 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Katherine Margaret | 12 May 2000 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Alexander Frederick Martin/
1967-11 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 19 December 2019 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 24 October 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| MR04 - N/A | 26 April 2018 | |
| TM01 - Termination of appointment of director | 13 April 2018 | |
| TM01 - Termination of appointment of director | 13 April 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 16 December 2016 | |
| MR01 - N/A | 12 September 2016 | |
| CH01 - Change of particulars for director | 08 August 2016 | |
| CH03 - Change of particulars for secretary | 08 August 2016 | |
| CH01 - Change of particulars for director | 08 August 2016 | |
| CH01 - Change of particulars for director | 08 August 2016 | |
| CH01 - Change of particulars for director | 08 August 2016 | |
| CH01 - Change of particulars for director | 08 August 2016 | |
| AD01 - Change of registered office address | 08 August 2016 | |
| CH01 - Change of particulars for director | 08 August 2016 | |
| RP04 - N/A | 24 April 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| RP04 - N/A | 12 January 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363s - Annual Return | 12 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
| AA - Annual Accounts | 08 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 18 December 2006 | |
| AA - Annual Accounts | 27 March 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2005 | |
| 123 - Notice of increase in nominal capital | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2000 | |
| AA - Annual Accounts | 03 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| AA - Annual Accounts | 12 May 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 225 - Change of Accounting Reference Date | 05 August 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 287 - Change in situation or address of Registered Office | 04 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| AA - Annual Accounts | 12 September 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| 363s - Annual Return | 20 January 1995 | |
| AA - Annual Accounts | 16 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363s - Annual Return | 10 February 1994 | |
| 363s - Annual Return | 07 April 1993 | |
| 288 - N/A | 07 April 1993 | |
| 288 - N/A | 07 April 1993 | |
| AA - Annual Accounts | 05 April 1993 | |
| AA - Annual Accounts | 11 August 1992 | |
| AA - Annual Accounts | 24 February 1992 | |
| AA - Annual Accounts | 24 February 1992 | |
| 363b - Annual Return | 21 February 1992 | |
| 363 - Annual Return | 30 January 1990 | |
| AA - Annual Accounts | 06 January 1989 | |
| 363 - Annual Return | 06 January 1989 | |
| AA - Annual Accounts | 14 June 1988 | |
| 363 - Annual Return | 14 June 1988 | |
| AA - Annual Accounts | 18 March 1987 | |
| 363 - Annual Return | 29 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 September 2016 | Outstanding |
N/A |
| Rent deposit deed | 06 December 2006 | Fully Satisfied |
N/A |
