About

Registered Number: 03444686
Date of Incorporation: 03/10/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 32 The Crescent, Spalding, Lincs, PE11 1AF

 

Martyngay Ltd was founded on 03 October 1997. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRENNAN, Philip John 04 June 2019 - 1
CRAWFORD, Iain Robert 28 October 2019 - 1
GAY, Jennifer 28 October 2019 - 1
ANDERSEN, Nicholas John 23 July 2002 31 December 2002 1
CARROLL, David James 12 July 2011 01 January 2015 1
CHAPPELL, Graham 03 October 1997 18 June 2000 1
CLARE, Michael Alan 03 October 1997 18 October 1999 1
CONNER, Edward James 01 September 1998 01 June 1999 1
COUPLAND, Anthony John 01 September 1998 24 July 2002 1
HARE, Alan 13 July 2004 10 January 2005 1
IRVINE, Alexander 23 July 2002 31 December 2002 1
JACKSON, Stephen John 15 May 2015 31 October 2019 1
JUKES, Albert Andrew 13 July 2004 07 August 2006 1
MADDISON, Brett William 27 August 2002 05 January 2005 1
MITCHELL, Alan John 01 September 1998 01 October 1999 1
NEALE, Martin 03 October 1997 11 November 1998 1
QUINTON, Rodney Melvin 03 October 1997 31 March 1998 1
REEVE, Edmund David 12 July 2011 22 February 2015 1
SEMMENCE, Peter David 15 May 2015 05 January 2018 1
TOYNTON, Christopher Charles 30 December 2002 18 May 2015 1
Secretary Name Appointed Resigned Total Appointments
CLARE, Marion Frances 01 June 1998 26 February 2001 1
MAJOR, Richard John 28 October 1997 03 June 1998 1
QUINTON, Mary Elizabeth 03 October 1997 28 October 1997 1

Filing History

Document Type Date
CERTNM - Change of name certificate 12 September 2020
RESOLUTIONS - N/A 11 September 2020
AA - Annual Accounts 31 August 2020
TM01 - Termination of appointment of director 21 January 2020
RESOLUTIONS - N/A 12 December 2019
RESOLUTIONS - N/A 12 December 2019
RESOLUTIONS - N/A 19 November 2019
RESOLUTIONS - N/A 19 November 2019
SH01 - Return of Allotment of shares 19 November 2019
CS01 - N/A 08 November 2019
TM01 - Termination of appointment of director 31 October 2019
AP01 - Appointment of director 29 October 2019
AP01 - Appointment of director 29 October 2019
CS01 - N/A 16 October 2019
AA - Annual Accounts 17 September 2019
AP01 - Appointment of director 12 June 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 25 January 2018
TM01 - Termination of appointment of director 17 January 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 17 January 2017
DISS40 - Notice of striking-off action discontinued 31 December 2016
CS01 - N/A 28 December 2016
GAZ1 - First notification of strike-off action in London Gazette 27 December 2016
AP01 - Appointment of director 04 July 2016
AP01 - Appointment of director 20 June 2016
AA - Annual Accounts 29 February 2016
DISS40 - Notice of striking-off action discontinued 09 February 2016
AR01 - Annual Return 08 February 2016
AD01 - Change of registered office address 29 January 2016
TM01 - Termination of appointment of director 11 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
SH01 - Return of Allotment of shares 17 July 2015
AP01 - Appointment of director 17 July 2015
AD01 - Change of registered office address 02 July 2015
AP01 - Appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM02 - Termination of appointment of secretary 15 May 2015
TM01 - Termination of appointment of director 26 February 2015
TM01 - Termination of appointment of director 24 February 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 25 January 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 30 November 2012
AP01 - Appointment of director 13 November 2012
AR01 - Annual Return 27 February 2012
DISS40 - Notice of striking-off action discontinued 21 February 2012
AA - Annual Accounts 19 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AP01 - Appointment of director 15 August 2011
AP01 - Appointment of director 15 August 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 07 April 2008
363s - Annual Return 11 March 2008
123 - Notice of increase in nominal capital 16 November 2007
RESOLUTIONS - N/A 05 November 2007
AA - Annual Accounts 31 May 2007
288b - Notice of resignation of directors or secretaries 18 August 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 28 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
AA - Annual Accounts 30 June 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2004
363s - Annual Return 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
287 - Change in situation or address of Registered Office 28 April 2004
AA - Annual Accounts 02 April 2004
287 - Change in situation or address of Registered Office 14 November 2003
363s - Annual Return 28 October 2003
AA - Annual Accounts 24 September 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
363s - Annual Return 21 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 27 December 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 11 December 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 03 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 07 December 1998
288b - Notice of resignation of directors or secretaries 07 December 1998
363s - Annual Return 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
AA - Annual Accounts 08 October 1998
287 - Change in situation or address of Registered Office 02 July 1998
288b - Notice of resignation of directors or secretaries 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
225 - Change of Accounting Reference Date 24 November 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
NEWINC - New incorporation documents 03 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.