About

Registered Number: 04182404
Date of Incorporation: 19/03/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN,

 

Having been setup in 2001, The Martins Independent Funeral Directors Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". The companies directors are listed as Jones, Alan Douglas, Jones, Alex Nigel, Jones, Julie Denise, Jones, Julie Denise, Martin, Jennifer Christine, Martin, Peter Aubrey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Alan Douglas 23 November 2017 - 1
JONES, Alex Nigel 23 November 2017 - 1
JONES, Julie Denise 20 April 2016 23 November 2017 1
MARTIN, Jennifer Christine 14 February 2003 23 November 2017 1
MARTIN, Peter Aubrey 14 February 2003 23 November 2017 1
Secretary Name Appointed Resigned Total Appointments
JONES, Julie Denise 20 April 2016 23 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 30 July 2019
AA01 - Change of accounting reference date 02 April 2019
CS01 - N/A 28 March 2019
PSC02 - N/A 18 May 2018
CS01 - N/A 12 April 2018
MR01 - N/A 17 January 2018
PSC07 - N/A 30 November 2017
AD01 - Change of registered office address 30 November 2017
PSC07 - N/A 30 November 2017
PSC07 - N/A 30 November 2017
PSC07 - N/A 30 November 2017
TM02 - Termination of appointment of secretary 30 November 2017
TM01 - Termination of appointment of director 30 November 2017
TM02 - Termination of appointment of secretary 30 November 2017
TM01 - Termination of appointment of director 30 November 2017
TM01 - Termination of appointment of director 30 November 2017
AP01 - Appointment of director 30 November 2017
AP01 - Appointment of director 30 November 2017
MR01 - N/A 28 November 2017
AA - Annual Accounts 24 November 2017
RESOLUTIONS - N/A 30 May 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 05 April 2017
AP03 - Appointment of secretary 17 March 2017
AP01 - Appointment of director 17 March 2017
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 28 April 2008
AA - Annual Accounts 18 April 2007
363s - Annual Return 11 April 2007
AA - Annual Accounts 07 April 2006
363s - Annual Return 23 March 2006
363s - Annual Return 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
AA - Annual Accounts 15 April 2005
287 - Change in situation or address of Registered Office 22 February 2005
363s - Annual Return 24 March 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 25 March 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 13 May 2002
225 - Change of Accounting Reference Date 11 February 2002
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
287 - Change in situation or address of Registered Office 30 March 2001
NEWINC - New incorporation documents 19 March 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.