HENRY S MARTIN & COMPANY LIMITED

Profile HENRY S MARTIN & COMPANY LIMITED

Actual on 01.08.2021
Company name
HENRY S MARTIN & COMPANY LIMITED
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Company number
00551765
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 July 1955
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 16 January 2022 due by Sunday, 30 January 2022

Last statement dated Saturday, 16 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1-3 CHURCHYARDSIDE, BANK CHAMBERS, CHESHIRE, NANTWICH, CW5 5DE
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PSC and Officers HENRY S MARTIN & COMPANY LIMITED

Officers

(as of 18.09.2020)

MCLEAN, Alan
Status: Active
Appointed on: Friday, 27 April 2007
Correspondence address: 1 West Brown Rigg, Plumpton, Penrith, Cumbria, CA11 9PF
Role: Secretary
MEAKIN, Anna
Status: Active
Appointed on: Wednesday, 01 February 1995
Correspondence address: 1 Manor Farm Barns, High Offley, Stafford, ST20 0ND
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Farmer
Country of residence: England
FINDLEY, Paul
Status: Not active
Appointed on: Tuesday, 08 November 2005
Resigned on: Friday, 27 April 2007
Correspondence address: Hollies Farm, Bangor Road Marchwiel, Wrexham, Clwyd, LL13 0TF
Role: Secretary
MARTIN, Henry Saville
Status: Not active
Resigned on: Tuesday, 08 November 2005
Correspondence address: 37 College Street, Old Town, Stratford Upon Avon, Warwickshire, CV37 6BW
Role: Secretary
MARTIN, Henry Saville
Status: Not active
Resigned on: Tuesday, 08 November 2005
Correspondence address: 37 College Street, Old Town, Stratford Upon Avon, Warwickshire, CV37 6BW
Nationality: British
Date of birth: July 1919
Role: Director
Occupation: Director
MARTIN, Sybil Audrey
Status: Not active
Resigned on: Wednesday, 21 April 1999
Correspondence address: 37 College Street, Old Town, Stratford Upon Avon, Warwickshire, CV37 6BW
Nationality: British
Date of birth: August 1919
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Mrs Anna Meakin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Manor Farm Barns Stafford, England, Staffordshire
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors