Tom Martin & Company Ltd was registered on 01 October 1970 and has its registered office in Preston, it's status in the Companies House registry is set to "Active". There are 7 directors listed for this company. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRETTLE, George Edward | 01 January 2009 | - | 1 |
| SLATER, Alan | 01 January 2009 | - | 1 |
| AMID, Malcolm | N/A | 30 September 1993 | 1 |
| CZARNECKI, Robert Andrew | 01 January 1994 | 31 December 2010 | 1 |
| MEARS, Jeffrey | N/A | 28 June 1993 | 1 |
| RIDING, Frank | 01 January 1994 | 31 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOWE, Christopher | 01 February 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 29 April 2019 | |
| CH01 - Change of particulars for director | 29 April 2019 | |
| PSC07 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AP03 - Appointment of secretary | 05 February 2018 | |
| AP01 - Appointment of director | 02 February 2018 | |
| PSC02 - N/A | 13 December 2017 | |
| PSC07 - N/A | 13 December 2017 | |
| MR01 - N/A | 08 December 2017 | |
| TM02 - Termination of appointment of secretary | 30 November 2017 | |
| TM01 - Termination of appointment of director | 30 November 2017 | |
| MR01 - N/A | 29 November 2017 | |
| MR01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AUD - Auditor's letter of resignation | 16 November 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AUD - Auditor's letter of resignation | 16 April 2014 | |
| MR04 - N/A | 22 October 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| CH01 - Change of particulars for director | 24 May 2012 | |
| CH01 - Change of particulars for director | 24 May 2012 | |
| CH01 - Change of particulars for director | 24 May 2012 | |
| CH01 - Change of particulars for director | 24 May 2012 | |
| CH03 - Change of particulars for secretary | 24 May 2012 | |
| RESOLUTIONS - N/A | 06 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| CH03 - Change of particulars for secretary | 04 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| AA - Annual Accounts | 16 June 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| 363a - Annual Return | 22 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 363a - Annual Return | 05 June 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| RESOLUTIONS - N/A | 09 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 April 2008 | |
| 395 - Particulars of a mortgage or charge | 29 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| AA - Annual Accounts | 15 June 2007 | |
| 363s - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 10 July 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2004 | |
| AA - Annual Accounts | 27 May 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2003 | |
| 395 - Particulars of a mortgage or charge | 16 December 2003 | |
| 395 - Particulars of a mortgage or charge | 10 December 2003 | |
| 363s - Annual Return | 07 May 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 363s - Annual Return | 02 May 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| RESOLUTIONS - N/A | 13 February 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 395 - Particulars of a mortgage or charge | 10 February 2001 | |
| 225 - Change of Accounting Reference Date | 16 January 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| AA - Annual Accounts | 10 November 2000 | |
| 363s - Annual Return | 22 May 2000 | |
| AA - Annual Accounts | 01 August 1999 | |
| 363s - Annual Return | 20 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
| AA - Annual Accounts | 26 July 1998 | |
| 363s - Annual Return | 08 May 1998 | |
| 395 - Particulars of a mortgage or charge | 09 August 1997 | |
| 363s - Annual Return | 22 May 1997 | |
| AA - Annual Accounts | 12 March 1997 | |
| 288 - N/A | 15 June 1996 | |
| 363s - Annual Return | 30 May 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1996 | |
| RESOLUTIONS - N/A | 01 March 1996 | |
| RESOLUTIONS - N/A | 01 March 1996 | |
| 395 - Particulars of a mortgage or charge | 20 February 1996 | |
| 395 - Particulars of a mortgage or charge | 20 February 1996 | |
| 395 - Particulars of a mortgage or charge | 19 February 1996 | |
| 395 - Particulars of a mortgage or charge | 19 February 1996 | |
| RESOLUTIONS - N/A | 17 February 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 February 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 February 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 February 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 February 1996 | |
| 395 - Particulars of a mortgage or charge | 12 February 1996 | |
| 363s - Annual Return | 17 May 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 20 May 1994 | |
| AA - Annual Accounts | 20 May 1994 | |
| 288 - N/A | 18 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 288 - N/A | 05 October 1993 | |
| 288 - N/A | 09 July 1993 | |
| AA - Annual Accounts | 22 June 1993 | |
| 363s - Annual Return | 28 May 1993 | |
| AUD - Auditor's letter of resignation | 17 July 1992 | |
| AA - Annual Accounts | 08 June 1992 | |
| 363b - Annual Return | 08 June 1992 | |
| 288 - N/A | 06 March 1992 | |
| AA - Annual Accounts | 14 May 1991 | |
| 363a - Annual Return | 02 May 1991 | |
| 287 - Change in situation or address of Registered Office | 30 May 1990 | |
| 363 - Annual Return | 30 May 1990 | |
| AA - Annual Accounts | 22 May 1990 | |
| 288 - N/A | 22 May 1990 | |
| 288 - N/A | 28 November 1989 | |
| AA - Annual Accounts | 06 October 1989 | |
| 363 - Annual Return | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 19 December 1988 | |
| 288 - N/A | 17 November 1988 | |
| 288 - N/A | 17 November 1988 | |
| 288 - N/A | 02 November 1988 | |
| AA - Annual Accounts | 14 July 1988 | |
| 363 - Annual Return | 14 July 1988 | |
| 288 - N/A | 08 February 1988 | |
| 288 - N/A | 06 November 1987 | |
| 288 - N/A | 15 September 1987 | |
| 288 - N/A | 15 September 1987 | |
| RESOLUTIONS - N/A | 28 July 1987 | |
| AUD - Auditor's letter of resignation | 16 July 1987 | |
| AA - Annual Accounts | 12 June 1987 | |
| 363 - Annual Return | 12 June 1987 | |
| 288 - N/A | 10 June 1987 | |
| 288 - N/A | 28 April 1987 | |
| 288 - N/A | 22 January 1987 | |
| 288 - N/A | 14 January 1987 | |
| AA - Annual Accounts | 30 August 1986 | |
| 363 - Annual Return | 24 June 1986 | |
| NEWINC - New incorporation documents | 01 October 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 December 2017 | Outstanding |
N/A |
| A registered charge | 22 November 2017 | Outstanding |
N/A |
| A registered charge | 22 November 2017 | Outstanding |
N/A |
| Debenture | 25 May 2011 | Outstanding |
N/A |
| Debenture | 25 May 2011 | Fully Satisfied |
N/A |
| Debenture | 27 March 2008 | Outstanding |
N/A |
| Legal mortgage | 12 December 2003 | Outstanding |
N/A |
| Legal mortgage | 12 December 2003 | Outstanding |
N/A |
| Debenture | 09 December 2003 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 06 February 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge over all assets created by a deed dated 21ST december 2000,as defined | 21 December 2000 | Fully Satisfied |
N/A |
| Legal charge | 21 December 2000 | Fully Satisfied |
N/A |
| Debenture | 31 July 1997 | Fully Satisfied |
N/A |
| Debenture | 01 February 1996 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 01 February 1996 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 01 February 1996 | Fully Satisfied |
N/A |
| Debenture | 01 February 1996 | Fully Satisfied |
N/A |
| Single debenture | 01 February 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 December 1988 | Fully Satisfied |
N/A |
