Founded in 1999, Martin Lishman Ltd are based in Spalding in Lincolnshire. We don't know the number of employees at the organisation. Carol Joan Lishman, Gavin Stuart Lishman are listed as directors of Martin Lishman Ltd.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Carol Joan Lishman | 15 April 2005 | 6 |
| Gavin Stuart Lishman | 25 June 1999 | 3 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Carol Joan Lishman | 30 June 2002 | 6 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Carol Joan Lishman/
1959-04 |
Individual person with significant control |
British/
United Kingdom |
|
|
Dr Gavin Stuart Lishman/
1958-07 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date |
|---|---|
| AR01 - Annual Return | 07 July 2016 |
| AA - Annual Accounts | 25 May 2016 |
| AAMD - Amended Accounts | 09 September 2015 |
| AR01 - Annual Return | 22 June 2015 |
| AA - Annual Accounts | 26 April 2015 |
| RES01 - N/A | 22 July 2014 |
| SH01 - Return of Allotment of shares | 22 July 2014 |
| CC04 - Statement of companies objects | 22 July 2014 |
| AR01 - Annual Return | 10 July 2014 |
| AA - Annual Accounts | 28 April 2014 |
| TM01 - Termination of appointment of director | 02 April 2014 |
| AR01 - Annual Return | 01 July 2013 |
| AA - Annual Accounts | 27 March 2013 |
| AR01 - Annual Return | 25 June 2012 |
| MG01 - Particulars of a mortgage or charge | 10 May 2012 |
| AA - Annual Accounts | 28 March 2012 |
| AR01 - Annual Return | 22 June 2011 |
| AA - Annual Accounts | 29 March 2011 |
| AR01 - Annual Return | 25 June 2010 |
| CH01 - Change of particulars for director | 25 June 2010 |
| CH01 - Change of particulars for director | 25 June 2010 |
| CH01 - Change of particulars for director | 25 June 2010 |
| AA - Annual Accounts | 28 April 2010 |
| 363a - Annual Return | 03 July 2009 |
| AA - Annual Accounts | 07 April 2009 |
| 363s - Annual Return | 03 July 2008 |
| AA - Annual Accounts | 07 May 2008 |
| 363s - Annual Return | 12 July 2007 |
| AA - Annual Accounts | 29 June 2007 |
| AA - Annual Accounts | 25 August 2006 |
| 363s - Annual Return | 07 July 2006 |
| AA - Annual Accounts | 08 September 2005 |
| 363s - Annual Return | 12 July 2005 |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 |
| 363s - Annual Return | 12 July 2004 |
| AA - Annual Accounts | 26 May 2004 |
| 363s - Annual Return | 26 July 2003 |
| AA - Annual Accounts | 28 March 2003 |
| 288a - Notice of appointment of directors or secretaries | 12 February 2003 |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 |
| 363s - Annual Return | 06 July 2002 |
| AA - Annual Accounts | 12 June 2002 |
| 363s - Annual Return | 05 July 2001 |
| AA - Annual Accounts | 21 May 2001 |
| 363s - Annual Return | 28 July 2000 |
| AA - Annual Accounts | 20 June 2000 |
| 395 - Particulars of a mortgage or charge | 09 December 1999 |
| 225 - Change of Accounting Reference Date | 29 July 1999 |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 |
| 287 - Change in situation or address of Registered Office | 14 July 1999 |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 |
| NEWINC - New incorporation documents | 22 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture Deed | 03 December 1999 | Outstanding | Lloyds Tsb Bank Plc |
| Debenture | 08 May 2012 | Outstanding | Lloyds Tsb Commercial Finance Limited |
