MARTELLO PLANT (CONTRACTORS) LIMITED

Potts Marsh Industrial Estate, West Ham 1, BN24 5NH Eastbourne Road
StatusACTIVE
Company No.00887904
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Sep 1966
Years54 years, 0 months, 7 days


SUMMARY

MARTELLO PLANT (CONTRACTORS) LIMITED is an active private limited company with number 00887904. It was incorporated 54 years, 0 months, 7 days ago, on 19 September 1966. The company address is Potts Marsh Industrial Estate, West Ham 1, BN24 5NH Eastbourne Road, West Ham 1 and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MARTELLO PLANT (CONTRACTORS) LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date14 Oct 2016
Returns Last Date16 Sep 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges11
Outstanding8
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


COOPER, Bryce
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

AVANN, Patricia June
Director
ACTIVE
Assigned on 29 May 2014
Current time on role 6 years, 3 months, 28 days

COOPER, Bryce
Director
ACTIVE
Assigned on 11 Jan 1994
Current time on role 26 years, 8 months, 15 days

HOWELL, Philip James
Director
ACTIVE
Assigned on 01 Jan 1993
Current time on role 27 years, 8 months, 25 days

KNOTT, Barbara Rita
Director
ACTIVE
Assigned on 29 May 2014
Current time on role 6 years, 3 months, 28 days

OLIVER, Derek John
Director
ACTIVE
Assigned on 26 Jul 1995
Current time on role 25 years, 2 months, 0 days



AVANN, Paul James
Director
RESIGNED
Assigned on 18 Nov 2003
Resigned on 03 Apr 2013
Time on role 9 years, 4 months, 15 days

AVANN, Philip Nelson
Director
RESIGNED
Assigned on 27 Apr 1999
Resigned on 23 Aug 2003
Time on role 4 years, 3 months, 26 days

OLIVER, John William
Director
RESIGNED
Assigned on
Resigned on 07 Sep 1993
Time on role 27 years, 0 months, 19 days

STANDING, Maurice Reed
Director
RESIGNED
Assigned on
Resigned on 18 May 1995
Time on role 25 years, 4 months, 8 days

STANDING, Michael David
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 01 Jun 1996
Time on role 3 years, 4 months, 31 days



TOGHILL, Stanley Herbert
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1993
Time on role 26 years, 10 months, 26 days

CHARGES


11 charges registered
11 outstanding, 3 satisfied, 0 partially satisfied


Legal charge


Created on 29 Jan 2009
Delivered on 03 Feb 2009
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and buildings to the west of eastbourne road westham east sussex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

View PDF


Legal charge


Created on 07 Oct 2003
Delivered on 15 Oct 2003
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage unit 1 potts marsh industrial estate westham east sussex t/no ESX142106. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

View PDF


Legal mortgage


Created on 18 May 1989
Delivered on 24 May 1989
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land at mountjoy piggeries eastbourne road westham east sussex and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Mortgage debenture


Created on 13 Dec 1988
Delivered on 19 Dec 1988
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions



Legal mortgage


Created on 13 Jul 1988
Delivered on 26 Jul 1988
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and buildings on west side of eastbourne road westham wealdon east sussex and the proceeds of sale thereof title no esx 49721. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 13 Jul 1988
Delivered on 26 Jul 1988
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Casa merengo eastbourne road, westham wealdon. East sussex. Title no: esx 44442 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 13 Jul 1988
Delivered on 26 Jul 1988
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H k/as land on north west side of eastbourne road.westham and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 11 Jul 1988
Delivered on 14 Jul 1988
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a land at mountjoy farm, eastbourne and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 24 Mar 1987
Delivered on 31 Mar 1987
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land on the n-w side of eastbourne road, westham, east sussex.


Transactions



Charge


Created on 25 Mar 1982
Delivered on 02 Apr 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H "cora marengo" eastbourne road, westham east sussex. Title no esx 44442.


Transactions



Legal charge


Created on 29 Jul 1980
Delivered on 08 Aug 1980
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land and bldgs. On the W. side of eastbourne rd., Westham, east sussex. Title no:- esx 49721.


Transactions

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