Martins Foods Limited

Company Name	Martins Foods Limited
Director	Neil Richard Martin
Company Status	Active
Company Number	03546817
Category	Private Limited Company
Incorporation Date	16 April 1998(26 years ago)
Previous Name	Sygmameter Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Richard Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	25 years, 12 months
Role	Manager
Country of Residence	England
Correspondence Address	30 Holyoak Street Manchester M40 1HB

Director Name	Mr John Martin Slattery
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 29 August 2002)
Role	Proprietor
Country of Residence	England
Correspondence Address	6 Nursery Road Prestwich Manchester Lancashire M25 3EN

Secretary Name	Joanne Hannon
Nationality	British
Status	Resigned
Appointed	06 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 24 September 2002)
Role	Office Manager
Correspondence Address	39 Hibbert Crescent Failsworth Manchester M35 0RQ

Director Name	Mr Derek Charles Croucher
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 04 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Old Orchard Antrobus Northwich Cheshire CW9 6LU

Secretary Name	Mr Derek Charles Croucher
Nationality	British
Status	Resigned
Appointed	24 September 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Old Orchard Antrobus Northwich Cheshire CW9 6LU

Director Name	Allison Pickup
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 March 2007)
Role	Food Manufacture
Correspondence Address	8 Brook Street Lowton Cheshire WA3 1AY

Secretary Name	Mr Neil Richard Martin
Nationality	British
Status	Resigned
Appointed	04 March 2004(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 22 March 2007)
Role	MD
Country of Residence	England
Correspondence Address	9 Grange Lane Didsbury Manchester Lancashire M20 6RW

Secretary Name	Lindsey Collins
Nationality	British
Status	Resigned
Appointed	22 March 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 2009)
Role	Company Director
Correspondence Address	59 Highlands Royton Oldham Lancashire OL2 5HL

Director Name	Mrs Kirsty Campbell Harvey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 26 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Dunelm Cottage Sutton On Forest York North Yorkshire YO61 1DW

Secretary Name	Mrs Kirsty Campbell Harvey
Nationality	British
Status	Resigned
Appointed	09 May 2009(11 years after company formation)
Appointment Duration	4 years, 3 months (resigned 26 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Dunelm Cottage Sutton On Forest York North Yorkshire YO61 1DW

Director Name	Derek Robert Kemp
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(12 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 February 2011)
Role	Technical Applications Manager
Country of Residence	England
Correspondence Address	137 Eton Hill Road Radcliffe Manchester M26 2XQ

Director Name	Mr Frank Andrew Booth
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Griffins Cottage Lyme Park Disley Cheshire SK12 2NT

Director Name	Mrs Amanda Jane Ofoluwa
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Bank View Cottages Sawley Clitheroe Lancashire BB7 4RT

Secretary Name	Mrs Joanne Borg
Status	Resigned
Appointed	27 August 2013(15 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	70 Norfolk Crescent Failsworth Manchester M35 0NS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.martinscakes.co.uk
Telephone	0161 7244000
Telephone region	Manchester

Location

Registered Address	30 Holyoak Street Manchester M40 1HB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Martins (Moston) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,114,387
Cash	£42,893
Current Liabilities	£331,861

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

11 November 2011	Delivered on: 12 November 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 June 1998	Delivered on: 15 June 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
7 May 1998	Delivered on: 14 May 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 137 eaton hill road radcliffe bury greater manchester t/no;-GM349575. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

17 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
25 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
23 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 April 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
8 June 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
23 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (3 pages)
23 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (3 pages)
15 March 2016	Director's details changed for Neil Richard Martin on 1 January 2015 (2 pages)
15 March 2016	Director's details changed for Neil Richard Martin on 1 January 2015 (2 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
18 May 2015	Termination of appointment of Joanne Borg as a secretary on 31 December 2014 (1 page)
18 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (3 pages)
18 May 2015	Termination of appointment of Joanne Borg as a secretary on 31 December 2014 (1 page)
18 May 2015	Registered office address changed from 137 Eton Hill Road Radcliffe Manchester M26 2XQ to 30 Holyoak Street Manchester M40 1HB on 18 May 2015 (1 page)
18 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (3 pages)
18 May 2015	Registered office address changed from 137 Eton Hill Road Radcliffe Manchester M26 2XQ to 30 Holyoak Street Manchester M40 1HB on 18 May 2015 (1 page)
15 January 2015	Statement of capital on 31 December 2014 GBP 1,000 (5 pages)
15 January 2015	Resolutions RES13 ‐ Waiver of notice 31/12/2014 RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
15 January 2015	Statement of capital on 31 December 2014 GBP 1,000 (5 pages)
8 January 2015	Termination of appointment of Amanda Jane Ofoluwa as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Amanda Jane Ofoluwa as a director on 31 December 2014 (1 page)
18 September 2014	Full accounts made up to 31 December 2013 (22 pages)
18 September 2014	Full accounts made up to 31 December 2013 (22 pages)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 151,000 (6 pages)
8 May 2014	Termination of appointment of Frank Booth as a director (1 page)
8 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 151,000 (6 pages)
8 May 2014	Termination of appointment of Frank Booth as a director (1 page)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
4 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
27 August 2013	Appointment of Mrs Joanne Borg as a secretary (2 pages)
27 August 2013	Termination of appointment of Kirsty Harvey as a secretary (1 page)
27 August 2013	Termination of appointment of Kirsty Harvey as a director (1 page)
27 August 2013	Termination of appointment of Kirsty Harvey as a director (1 page)
27 August 2013	Appointment of Mrs Amanda Jane Ofoluwa as a director (2 pages)
27 August 2013	Appointment of Mrs Joanne Borg as a secretary (2 pages)
27 August 2013	Appointment of Mrs Amanda Jane Ofoluwa as a director (2 pages)
27 August 2013	Termination of appointment of Kirsty Harvey as a secretary (1 page)
1 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (8 pages)
1 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (8 pages)
11 December 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
11 December 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
9 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
13 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Termination of appointment of Derek Kemp as a director (1 page)
13 May 2011	Termination of appointment of Derek Kemp as a director (1 page)
13 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
30 December 2010	Appointment of Frank Andrew Booth as a director (3 pages)
30 December 2010	Appointment of Frank Andrew Booth as a director (3 pages)
6 September 2010	Appointment of Derek Robert Kemp as a director (3 pages)
6 September 2010	Appointment of Derek Robert Kemp as a director (3 pages)
20 July 2010	Director's details changed for Mrs Kirsty Campbell Harvey on 16 April 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Kirsty Campbell Harvey on 16 April 2010 (2 pages)
20 July 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
22 June 2010	Full accounts made up to 31 December 2009 (23 pages)
22 June 2010	Full accounts made up to 31 December 2009 (23 pages)
1 September 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
1 September 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
2 June 2009	Secretary appointed mrs kirsty campbell harvey (1 page)
2 June 2009	Secretary appointed mrs kirsty campbell harvey (1 page)
1 June 2009	Return made up to 16/04/09; full list of members (4 pages)
1 June 2009	Return made up to 16/04/09; full list of members (4 pages)
13 May 2009	Appointment terminated secretary lindsey collins (1 page)
13 May 2009	Appointment terminated secretary lindsey collins (1 page)
17 September 2008	Director appointed kirsty campbell harvey logged form (2 pages)
17 September 2008	Director appointed kirsty campbell harvey logged form (2 pages)
18 August 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
18 August 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
11 June 2008	Director appointed kirsty campbell harvey (2 pages)
11 June 2008	Director appointed kirsty campbell harvey (2 pages)
29 April 2008	Return made up to 16/04/08; full list of members (3 pages)
29 April 2008	Return made up to 16/04/08; full list of members (3 pages)
21 August 2007	Return made up to 16/04/07; full list of members (2 pages)
21 August 2007	Return made up to 16/04/07; full list of members (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (1 page)
9 August 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
9 August 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 April 2006	Return made up to 16/04/06; full list of members (7 pages)
26 April 2006	Return made up to 16/04/06; full list of members (7 pages)
12 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 May 2005	Return made up to 16/04/04; full list of members (7 pages)
17 May 2005	Return made up to 16/04/04; full list of members (7 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
26 April 2005	Return made up to 16/04/05; full list of members (7 pages)
26 April 2005	Return made up to 16/04/05; full list of members (7 pages)
28 October 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
28 October 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
21 May 2004	Registered office changed on 21/05/04 from: 30 holyoak street newton heath manchester M10 6HB (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 30 holyoak street newton heath manchester M10 6HB (1 page)
25 March 2004	Secretary resigned;director resigned (1 page)
25 March 2004	New secretary appointed (3 pages)
25 March 2004	Secretary resigned;director resigned (1 page)
25 March 2004	New secretary appointed (3 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
30 October 2003	Accounts for a small company made up to 28 December 2002 (6 pages)
30 October 2003	Accounts for a small company made up to 28 December 2002 (6 pages)
8 May 2003	Return made up to 16/04/03; full list of members (7 pages)
8 May 2003	Return made up to 16/04/03; full list of members (7 pages)
29 January 2003	Accounts for a small company made up to 1 April 2002 (6 pages)
29 January 2003	Accounts for a small company made up to 1 April 2002 (6 pages)
29 January 2003	Accounts for a small company made up to 1 April 2002 (6 pages)
14 November 2002	New secretary appointed (1 page)
14 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (1 page)
14 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Director resigned (1 page)
2 July 2002	Return made up to 16/04/02; full list of members (7 pages)
2 July 2002	Return made up to 16/04/02; full list of members (7 pages)
21 December 2001	Accounts for a small company made up to 1 April 2001 (6 pages)
21 December 2001	Accounts for a small company made up to 1 April 2001 (6 pages)
21 December 2001	Accounts for a small company made up to 1 April 2001 (6 pages)
30 April 2001	Return made up to 16/04/01; full list of members (7 pages)
30 April 2001	Return made up to 16/04/01; full list of members (7 pages)
15 November 2000	Accounts for a small company made up to 1 April 2000 (8 pages)
15 November 2000	Accounts for a small company made up to 1 April 2000 (8 pages)
15 November 2000	Accounts for a small company made up to 1 April 2000 (8 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
26 April 2000	Return made up to 16/04/00; full list of members (6 pages)
26 April 2000	Return made up to 16/04/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 3 April 1999 (7 pages)
26 January 2000	Accounts for a small company made up to 3 April 1999 (7 pages)
26 January 2000	Accounts for a small company made up to 3 April 1999 (7 pages)
26 May 1999	Return made up to 16/04/99; full list of members (6 pages)
26 May 1999	Return made up to 16/04/99; full list of members (6 pages)
4 November 1998	Memorandum and Articles of Association (13 pages)
4 November 1998	Memorandum and Articles of Association (13 pages)
21 October 1998	Ad 06/10/98--------- Â£ si 150000@1=150000 Â£ ic 1000/151000 (2 pages)
21 October 1998	Ad 06/10/98--------- £ si 150000@1=150000 £ ic 1000/151000 (2 pages)
7 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1998	Â£ nc 1000/1000000 28/09/98 (1 page)
7 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 October 1998	Conve 28/09/98 (1 page)
7 October 1998	Conve 28/09/98 (1 page)
7 October 1998	£ nc 1000/1000000 28/09/98 (1 page)
16 July 1998	Ad 30/06/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
16 July 1998	Ad 30/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 June 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	Particulars of mortgage/charge (3 pages)
26 May 1998	Company name changed sygmameter LIMITED\certificate issued on 27/05/98 (2 pages)
26 May 1998	Company name changed sygmameter LIMITED\certificate issued on 27/05/98 (2 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Registered office changed on 12/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Registered office changed on 12/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 May 1998	New secretary appointed (2 pages)
16 April 1998	Incorporation (13 pages)
16 April 1998	Incorporation (13 pages)

Martins Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check