Based in Lincolnshire, Martin Lishman Ltd was setup in 1999. The companies directors are listed as Lishman, Carol Joan, Lishman, Gavin Stuart, Dr, Bennett, Richard Mark Hunter, Lishman, Martin Stuart, Middleton, Matthew Philip.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Richard Mark Hunter | 25 June 1999 | 30 June 2002 | 1 |
| LISHMAN, Martin Stuart | 25 June 1999 | 23 February 2014 | 1 |
| MIDDLETON, Matthew Philip | 01 January 2003 | 15 April 2005 | 1 |
| 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 | |
|---|---|---|
| AA - Annual Accounts | 16 April 2020 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| CS01 - N/A | 29 June 2017 | |
| 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 | |
| RESOLUTIONS - N/A | 22 July 2014 | |
| SH01 - Return of Allotment of shares | 22 July 2014 | |
| SH08 - Notice of name or other designation of class 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 287 - Change in situation or address of Registered Office | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
| NEWINC - New incorporation documents | 22 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 May 2012 | Outstanding |
N/A |
| Debenture deed | 03 December 1999 | Outstanding |
N/A |
