About

Registered Number: 02821638
Date of Incorporation: 26/05/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: Martindale House, Union Road, Bolton, Lancashire, BL2 2HF

 

Martindales Ltd was founded on 26 May 1993 and are based in Bolton, Lancashire, it's status is listed as "Active". There are 2 directors listed for the organisation. Currently we aren't aware of the number of employees at the Martindales Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTINDALE, Andrew 01 June 1995 - 1
VERNON, Paul Terence 08 March 2013 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 21 June 2016
MR04 - N/A 28 October 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 06 June 2013
AP01 - Appointment of director 08 March 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 18 June 2012
MG01 - Particulars of a mortgage or charge 09 November 2011
MG01 - Particulars of a mortgage or charge 04 November 2011
MG01 - Particulars of a mortgage or charge 03 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 02 June 2011
AD01 - Change of registered office address 24 November 2010
RESOLUTIONS - N/A 18 October 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 27 May 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 03 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2008
RESOLUTIONS - N/A 10 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2008
AA - Annual Accounts 31 October 2008
395 - Particulars of a mortgage or charge 31 October 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 23 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 2004
395 - Particulars of a mortgage or charge 07 February 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 25 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 2003
395 - Particulars of a mortgage or charge 01 March 2003
AA - Annual Accounts 03 October 2002
395 - Particulars of a mortgage or charge 22 June 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 26 June 2001
287 - Change in situation or address of Registered Office 20 April 2001
395 - Particulars of a mortgage or charge 09 November 2000
395 - Particulars of a mortgage or charge 09 November 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 13 July 1999
363s - Annual Return 25 June 1999
363s - Annual Return 14 July 1998
AA - Annual Accounts 14 May 1998
363s - Annual Return 14 August 1997
225 - Change of Accounting Reference Date 09 May 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 21 June 1996
395 - Particulars of a mortgage or charge 10 April 1996
AA - Annual Accounts 01 February 1996
287 - Change in situation or address of Registered Office 14 July 1995
288 - N/A 01 June 1995
288 - N/A 01 June 1995
363s - Annual Return 01 June 1995
AA - Annual Accounts 02 November 1994
363b - Annual Return 14 June 1994
RESOLUTIONS - N/A 27 July 1993
RESOLUTIONS - N/A 27 July 1993
RESOLUTIONS - N/A 27 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1993
395 - Particulars of a mortgage or charge 29 June 1993
288 - N/A 01 June 1993
NEWINC - New incorporation documents 26 May 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 01 November 2011 Outstanding

N/A

Legal mortgage 21 October 2011 Outstanding

N/A

Debenture 27 October 2008 Fully Satisfied

N/A

Debenture 06 February 2004 Fully Satisfied

N/A

Legal charge 28 February 2003 Outstanding

N/A

Supplemental charge 18 June 2002 Fully Satisfied

N/A

Legal charge 20 October 2000 Fully Satisfied

N/A

Mortgage debenture 20 October 2000 Fully Satisfied

N/A

Legal mortgage 29 March 1996 Fully Satisfied

N/A

Mortgage debenture 18 June 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.