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MARTIN AND COMPANY LIMITED

Learn more about MARTIN AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 THE PROMENADE, CHELTENHAM, GL50 1LP

MARTIN AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00124649
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.10.08
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.12.14
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.12.14

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.30
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 15000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.07
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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SECRETARY APPOINTED MRS PAMELA HELEN WEST
Form type: AP03
Date: 2014.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.03
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR APPOINTED MRS ANNABEL HUDSON
Form type: AP01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA DIMMER / 31/01/2013
Form type: CH01
Date: 2013.07.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.12
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SUB-DIVISION, 31/01/13
Form type: SH02
Date: 2013.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.02
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DIMMER / 06/09/2011
Form type: CH01
Date: 2011.09.07
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DIRECTOR APPOINTED MR JONATHAN DIMMER
Form type: AP01
Date: 2011.09.07
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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APPOINTMENT TERMINATED, SECRETARY JOHN DODWELL
Form type: TM02
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DIMMER / 01/01/2011
Form type: CH01
Date: 2011.07.19
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APPOINTMENT TERMINATED, SECRETARY JOHN DODWELL
Form type: TM02
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR NIGEL DIMMER
Form type: TM01
Date: 2010.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.28
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.05
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RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.29
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02

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Company directors and board members:

PAMELA HELEN WEST (current)
Secretary, 2014.01.31
19 THE PROMENADE CHELTENHAM ,
GL50 1LP
ALEXANDRA DIMMER (current)
Director, DESIGN & ADVERTISING, 2004.04.15
19 THE PROMENADE CHELTENHAM ,
GL50 1LP
IAN MICHAEL DIMMER (current)
Director, JEWELLER, 1991.07.05
19 THE PROMENADE CHELTENHAM ,
GL50 1LP
JONATHAN DIMMER (current)
Director, JEWELLER, 2011.09.06
19 THE PROMENADE CHELTENHAM ,
GL50 1LP
ANNABEL HUDSON (current)
Director, 2013.01.31
19 THE PROMENADE CHELTENHAM ,
GL50 1LP
IAN MICHAEL DIMMER (resigned)
Secretary, 1991.07.05 - 1999.09.28
FIELD HOUSE ASHLEY ROAD CHARLTON KINGS , CHELTENHAM
GL52 6PH, GLOUCESTERSHIRE
JOHN ANDREW DODWELL (resigned)
Secretary, 1999.09.28 - 2010.12.31
BESFORD BRIDGE HOUSE , PERSHORE
WR10 2AD, WORCS
JANET EVELYN BERYL DIMMER (resigned)
Director, 1991.07.05 - 2000.01.18
CHERLINGTON 10 GREENHILLS ROAD CHARLTON KINGS , CHELTENHAM
GL53 9EB, GLOUCESTERSHIRE
NIGEL CHARLES SCOTT DIMMER (resigned)
Director, JEWELLER, 1991.07.05 - 2010.11.19
HILL COTTAGE LOWER DOWDESWELL , CHELTENHAM
GL54 4LX, GLOS

Information about the Private Limited Company MARTIN AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data