Company information:
Martmade Limited (No: 02259637)
Address: BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE, EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS
Status: Liquidation
Incorporated: 18-May-1988
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 17-Nov-2019
Industry Class: 56302 - Public houses and bars
Current Director: TINA MARIE HISCOX ( DOB: Apr-1975 From: Mar-2019 )
Current Secretary: JOHN WILKIN ( From: Dec-2009 )
Resigned Director: TIMOTHY RICHARD NICHOLAS HUGH DODD ( DOB: Sep-1966 From: Jun-2000 To: Oct-2001 )
Resigned Director: ROBERT FREDERICK DRENNAN ( From: Nov-1991 To: Mar-2004 )
Resigned Director: DIANE DRENNAN ( From: Oct-2002 To: Mar-2019 )
Resigned Director: DAVID CHARLES EDWARDS ( DOB: May-1957 From: Oct-2001 To: Nov-2002 )
Resigned Director: RONALD ANTHONY HERBERT ( DOB: Jul-1957 From: Nov-1996 To: Dec-1999 )
Resigned Director: ROBERT GEORGE WALTER SANDERS ( From: Sep-2006 To: Oct-2009 )
Resigned Director: DONALD HORACE SEWELL ( DOB: Sep-1930 From: Nov-1991 To: Feb-1994 )
Resigned Director: CHRISTOPHER GEOFFREY WHITE ( DOB: Feb-1947 From: Dec-1999 To: Jun-2000 )
Resigned Director: JOHN ANDREW WILKIN ( DOB: Jan-1957 From: Apr-2013 To: Feb-2017 )
Resigned Secretary: TIMOTHY RICHARD NICHOLAS HUGH DODD ( DOB: Sep-1966 From: Jun-2000 To: Oct-2001 )
Resigned Secretary: ROBERT FREDERICK DRENNAN ( From: Nov-1991 To: Nov-2002 )
Resigned Secretary: DIANE DRENNAN ( From: Oct-2002 To: Mar-2004 )
Resigned Secretary: DAVID CHARLES EDWARDS ( DOB: May-1957 From: Oct-2001 To: Nov-2002 )
Resigned Secretary: RONALD ANTHONY HERBERT ( DOB: Jul-1957 From: Nov-1996 To: Dec-1999 )
Resigned Secretary: ROBERT GEORGE WALTER SANDERS ( From: Mar-2004 To: Oct-2009 )
Resigned Secretary: DONALD HORACE SEWELL ( DOB: Sep-1930 From: Nov-1991 To: Nov-1993 )
Resigned Secretary: CHRISTOPHER GEOFFREY WHITE ( DOB: Feb-1947 From: Dec-1999 To: Jun-2000 )
Persons of Significant Control:
Mrs Diane Derennan, Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS: Ownership of shares – 75% or more (Notified: 2016-04-06)