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MARTIN COWMAN LIMITED
Company
MARTIN COWMAN
Phone:
01162 163 161
A⁺
rating
KEY FINANCES
Year
2017
Assets
£1279.37k
▲ £156.78k (13.97 %)
Cash
£181.71k
▲ £34.4k (23.35 %)
Liabilities
£821.9k
▲ £135.53k (19.75 %)
Net Worth
£457.47k
▲ £21.25k (4.87 %)
Download Balance Sheet for 2015-2017
REGISTRATION INFO
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UK
Blaby
Company name
MARTIN COWMAN LIMITED
Company number
00418670
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Sep 1946
Age - 79 years
Home Country
United Kingdom
CONTACTS
Website
cowman.co.uk
Phones
01162 163 161
01162 871 905
Registered Address
7 OAK SPINNEY PARK, RATBY LANE,
LEICESTER FOREST EAST,
LEICESTER,
ENGLAND,
LE3 3AW
ECONOMIC ACTIVITIES
42990
Construction of other civil engineering projects n.e.c.
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LAST EVENTS
08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
18 May 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,100
CHARGES
29 February 2012
Status
Outstanding
Delivered
3 March 2012
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…
22 December 2005
Status
Satisfied on 16 May 2014
Delivered
23 December 2005
Persons entitled
Clydesdale Bank Public Limited Company
Description
Fixed and floating charges over the undertaking and all…
19 August 2004
Status
Satisfied on 9 March 2006
Delivered
27 August 2004
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
8 April 1980
Status
Satisfied on 16 November 2002
Delivered
14 April 1980
Persons entitled
Barclays Bank LTD
Description
All that piece of f/h land in the parish of mellan mowbray…
See Also
MARTIN CASHMORE FENCING LIMITED
MARTIN COOK ELECTRICAL SERVICES LIMITED
MARTIN CRANFIELD ASSOCIATES LTD
MARTIN DAVID MENSWEAR LTD
MARTIN DAY ELECTRICIANS LIMITED
MARTIN DENNY MANAGEMENT LIMITED
Last update 2018
MARTIN COWMAN LIMITED DIRECTORS
Tracey Luckhurst
Acting
Appointed
01 January 2005
Role
Secretary
Address
The Pavillion Bolton Lane, Hose, Melton Mowbray, LE14 4JE
Name
LUCKHURST, Tracey
Peter Denis Luckhurst
Acting
Appointed
14 March 2001
Occupation
Managing Director
Role
Director
Age
71
Nationality
British
Address
The Pavilion, Bolton Lane Hose, Melton Mowbray, Leicestershire, LE14 4JE
Country Of Residence
United Kingdom
Name
LUCKHURST, Peter Denis
Helena Mary Cowman
Resigned
Appointed
27 March 2000
Resigned
14 March 2001
Role
Secretary
Address
51 Main Street, Asfordby, Melton Mowbray, Leicestershire, LE14 3SB
Name
COWMAN, Helena Mary
Nora Beatrice Cowman
Resigned
Resigned
27 March 2000
Role
Secretary
Address
Ferndale, Main Street Asfordby, Melton Mowbray, Leicestershire, LE14 3SB
Name
COWMAN, Nora Beatrice
Jennifer Elizabeth Shilham
Resigned
Appointed
14 March 2001
Resigned
01 January 2005
Role
Secretary
Address
60 Main Street, Asfordby, Melton Mowbray, Leicestershire, LE14 3SA
Name
SHILHAM, Jennifer Elizabeth
Helena Mary Cowman
Resigned
Appointed
14 March 2001
Resigned
08 November 2002
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
51 Main Street, Asfordby, Melton Mowbray, Leicestershire, LE14 3SB
Country Of Residence
United Kingdom
Name
COWMAN, Helena Mary
Martin Kenneth Cowman
Resigned
Resigned
26 December 2000
Occupation
Engineer
Role
Director
Age
75
Nationality
British
Address
Ferndale, Main Street Asfordby, Melton Mowbray, Leicestershire, LE14 3SB
Name
COWMAN, Martin Kenneth
Nora Beatrice Cowman
Resigned
Resigned
27 March 2000
Occupation
Co Secretary
Role
Director
Age
109
Nationality
British
Address
Ferndale, Main Street Asfordby, Melton Mowbray, Leicestershire, LE14 3SB
Name
COWMAN, Nora Beatrice
REVIEWS
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Excellent according to the company’s financial health.