Ralph Martindale & Company Ltd was established in 1900, it has a status of "Active". The companies directors are listed as Ensor, Nigel Wayne, Tsepisis, Athanasios, Barrett, Martin David, Beresford, Stephen, Denby, Anthony Walter, Glover, John Charles, Hill, Richard Picton, Holloway, Peter Richard, Orme, Roy Clement.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENSOR, Nigel Wayne | 17 March 2014 | - | 1 |
| TSEPISIS, Athanasios | 17 March 2014 | - | 1 |
| BARRETT, Martin David | 05 March 2008 | 29 May 2020 | 1 |
| BERESFORD, Stephen | N/A | 14 August 1998 | 1 |
| DENBY, Anthony Walter | N/A | 31 December 2006 | 1 |
| GLOVER, John Charles | N/A | 31 March 2000 | 1 |
| HILL, Richard Picton | N/A | 12 September 2012 | 1 |
| HOLLOWAY, Peter Richard | 01 August 2001 | 29 May 2020 | 1 |
| ORME, Roy Clement | N/A | 22 October 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| PSC01 - N/A | 29 June 2020 | |
| PSC01 - N/A | 29 June 2020 | |
| PSC09 - N/A | 29 June 2020 | |
| AP01 - Appointment of director | 10 June 2020 | |
| AP01 - Appointment of director | 10 June 2020 | |
| AP01 - Appointment of director | 10 June 2020 | |
| TM01 - Termination of appointment of director | 10 June 2020 | |
| TM01 - Termination of appointment of director | 10 June 2020 | |
| TM01 - Termination of appointment of director | 10 June 2020 | |
| CS01 - N/A | 18 September 2019 | |
| RESOLUTIONS - N/A | 20 June 2019 | |
| RESOLUTIONS - N/A | 20 June 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 26 September 2018 | |
| RESOLUTIONS - N/A | 20 June 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 17 June 2017 | |
| RESOLUTIONS - N/A | 16 June 2017 | |
| RESOLUTIONS - N/A | 16 June 2017 | |
| CH01 - Change of particulars for director | 23 January 2017 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| CH01 - Change of particulars for director | 24 August 2016 | |
| CH01 - Change of particulars for director | 24 August 2016 | |
| MR04 - N/A | 24 August 2016 | |
| RESOLUTIONS - N/A | 10 June 2016 | |
| RESOLUTIONS - N/A | 10 June 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| RESOLUTIONS - N/A | 17 June 2015 | |
| CH01 - Change of particulars for director | 22 April 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| RESOLUTIONS - N/A | 16 June 2014 | |
| RESOLUTIONS - N/A | 16 June 2014 | |
| SH01 - Return of Allotment of shares | 20 May 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| RESOLUTIONS - N/A | 13 June 2013 | |
| RESOLUTIONS - N/A | 13 June 2013 | |
| AA - Annual Accounts | 28 May 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| RP04 - N/A | 25 July 2012 | |
| SH01 - Return of Allotment of shares | 18 July 2012 | |
| AP01 - Appointment of director | 17 July 2012 | |
| RESOLUTIONS - N/A | 11 June 2012 | |
| RESOLUTIONS - N/A | 11 June 2012 | |
| SH01 - Return of Allotment of shares | 17 May 2012 | |
| CH01 - Change of particulars for director | 15 May 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 10 February 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| RESOLUTIONS - N/A | 14 June 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| CH03 - Change of particulars for secretary | 01 October 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| RESOLUTIONS - N/A | 16 June 2010 | |
| RESOLUTIONS - N/A | 16 June 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| 395 - Particulars of a mortgage or charge | 29 August 2009 | |
| 395 - Particulars of a mortgage or charge | 29 August 2009 | |
| RESOLUTIONS - N/A | 12 June 2009 | |
| RESOLUTIONS - N/A | 12 June 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 395 - Particulars of a mortgage or charge | 17 October 2008 | |
| 363s - Annual Return | 06 October 2008 | |
| RESOLUTIONS - N/A | 18 June 2008 | |
| RESOLUTIONS - N/A | 18 June 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 363s - Annual Return | 27 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| RESOLUTIONS - N/A | 20 June 2007 | |
| RESOLUTIONS - N/A | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2007 | |
| 363s - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 363s - Annual Return | 04 October 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 363s - Annual Return | 20 October 2004 | |
| AA - Annual Accounts | 17 September 2004 | |
| 363s - Annual Return | 26 September 2003 | |
| AA - Annual Accounts | 11 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| 363s - Annual Return | 03 October 2002 | |
| RESOLUTIONS - N/A | 18 July 2002 | |
| RESOLUTIONS - N/A | 18 July 2002 | |
| AA - Annual Accounts | 10 June 2002 | |
| 363a - Annual Return | 21 September 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| RESOLUTIONS - N/A | 05 June 2001 | |
| RESOLUTIONS - N/A | 05 June 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 363s - Annual Return | 14 August 2000 | |
| RESOLUTIONS - N/A | 29 June 2000 | |
| RESOLUTIONS - N/A | 29 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 363s - Annual Return | 18 August 1999 | |
| 225 - Change of Accounting Reference Date | 17 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| RESOLUTIONS - N/A | 30 July 1998 | |
| RESOLUTIONS - N/A | 30 July 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 363s - Annual Return | 21 August 1997 | |
| RESOLUTIONS - N/A | 28 July 1997 | |
| RESOLUTIONS - N/A | 28 July 1997 | |
| 287 - Change in situation or address of Registered Office | 31 May 1997 | |
| RESOLUTIONS - N/A | 03 September 1996 | |
| RESOLUTIONS - N/A | 03 September 1996 | |
| 363s - Annual Return | 20 August 1996 | |
| AA - Annual Accounts | 06 August 1996 | |
| 288 - N/A | 05 March 1996 | |
| 363s - Annual Return | 29 August 1995 | |
| AA - Annual Accounts | 17 August 1995 | |
| RESOLUTIONS - N/A | 31 July 1995 | |
| RESOLUTIONS - N/A | 31 July 1995 | |
| 363s - Annual Return | 15 August 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 August 1994 | |
| RESOLUTIONS - N/A | 03 August 1994 | |
| RESOLUTIONS - N/A | 03 August 1994 | |
| RESOLUTIONS - N/A | 03 August 1994 | |
| RESOLUTIONS - N/A | 03 August 1994 | |
| MEM/ARTS - N/A | 03 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1994 | |
| 123 - Notice of increase in nominal capital | 03 August 1994 | |
| 288 - N/A | 28 June 1994 | |
| AA - Annual Accounts | 28 June 1994 | |
| 363s - Annual Return | 18 August 1993 | |
| AA - Annual Accounts | 18 August 1993 | |
| RESOLUTIONS - N/A | 25 July 1993 | |
| 363s - Annual Return | 25 August 1992 | |
| AA - Annual Accounts | 25 August 1992 | |
| RESOLUTIONS - N/A | 14 August 1992 | |
| 288 - N/A | 30 October 1991 | |
| 288 - N/A | 10 October 1991 | |
| RESOLUTIONS - N/A | 27 August 1991 | |
| AA - Annual Accounts | 22 August 1991 | |
| 363b - Annual Return | 22 August 1991 | |
| 363(287) - N/A | 22 August 1991 | |
| 288 - N/A | 12 April 1991 | |
| 363a - Annual Return | 26 November 1990 | |
| AA - Annual Accounts | 15 November 1990 | |
| AA - Annual Accounts | 03 January 1990 | |
| 363 - Annual Return | 03 January 1990 | |
| AA - Annual Accounts | 14 November 1988 | |
| 363 - Annual Return | 14 November 1988 | |
| 288 - N/A | 23 May 1988 | |
| 288 - N/A | 12 May 1988 | |
| 288 - N/A | 25 January 1988 | |
| AA - Annual Accounts | 22 October 1987 | |
| 363 - Annual Return | 22 October 1987 | |
| 363 - Annual Return | 05 December 1986 | |
| AA - Annual Accounts | 14 November 1986 | |
| CERTNM - Change of name certificate | 15 September 1981 | |
| RESOLUTIONS - N/A | 23 November 1977 | |
| 287 - Change in situation or address of Registered Office | 22 August 1900 | |
| 287 - Change in situation or address of Registered Office | 22 March 1900 | |
| MISC - Miscellaneous document | 21 March 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 August 2009 | Outstanding |
N/A |
| Legal charge | 27 August 2009 | Fully Satisfied |
N/A |
| Debenture | 08 October 2008 | Outstanding |
N/A |
