Established in 1998, Martrim Ltd are based in Sandbach, it's status is listed as "Active". We don't know the number of employees at this organisation. The companies directors are listed as Hibbert, Sharon Ann, Hibbert, Joshua Martin, Hibbert, Martin William, Hibbert, Sharon, Keena, Maxine Alison at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIBBERT, Joshua Martin | 05 March 2012 | - | 1 |
HIBBERT, Martin William | 20 April 1998 | - | 1 |
HIBBERT, Sharon | 01 September 2012 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIBBERT, Sharon Ann | 18 January 2006 | - | 1 |
KEENA, Maxine Alison | 20 April 1998 | 18 January 2006 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 09 July 2020 | |
AA - Annual Accounts | 28 May 2020 | |
CS01 - N/A | 09 April 2020 | |
RESOLUTIONS - N/A | 04 February 2020 | |
SH08 - Notice of name or other designation of class of shares | 04 February 2020 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 16 November 2018 | |
CS01 - N/A | 20 April 2018 | |
AA - Annual Accounts | 20 November 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 01 December 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 14 January 2016 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 04 November 2014 | |
AA - Annual Accounts | 10 May 2014 | |
AR01 - Annual Return | 12 April 2014 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 28 November 2012 | |
SH01 - Return of Allotment of shares | 01 November 2012 | |
AP01 - Appointment of director | 01 November 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AP01 - Appointment of director | 06 March 2012 | |
AA - Annual Accounts | 23 January 2012 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AA - Annual Accounts | 12 July 2010 | |
AR01 - Annual Return | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 10 April 2008 | |
AA - Annual Accounts | 16 November 2007 | |
363s - Annual Return | 20 June 2007 | |
AA - Annual Accounts | 22 November 2006 | |
363s - Annual Return | 18 April 2006 | |
288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
AA - Annual Accounts | 23 December 2005 | |
AA - Annual Accounts | 21 June 2005 | |
363s - Annual Return | 03 May 2005 | |
287 - Change in situation or address of Registered Office | 15 February 2005 | |
363s - Annual Return | 17 May 2004 | |
AA - Annual Accounts | 17 February 2004 | |
363s - Annual Return | 27 April 2003 | |
AA - Annual Accounts | 28 October 2002 | |
395 - Particulars of a mortgage or charge | 17 October 2002 | |
363s - Annual Return | 26 April 2002 | |
AA - Annual Accounts | 05 October 2001 | |
363s - Annual Return | 20 April 2001 | |
AA - Annual Accounts | 15 November 2000 | |
363s - Annual Return | 18 May 2000 | |
395 - Particulars of a mortgage or charge | 11 November 1999 | |
AA - Annual Accounts | 26 October 1999 | |
363s - Annual Return | 11 May 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1999 | |
287 - Change in situation or address of Registered Office | 17 February 1999 | |
CERTNM - Change of name certificate | 03 December 1998 | |
225 - Change of Accounting Reference Date | 01 December 1998 | |
288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
NEWINC - New incorporation documents | 20 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 July 2020 | Outstanding |
N/A |
Deed of charge over credit balances | 11 October 2002 | Outstanding |
N/A |
Debenture | 03 November 1999 | Outstanding |
N/A |