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BOB MARTIN COMPANY(THE)

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

Company details

WEMBERHAM LANE, YATTON, SOMERSET, BS49 4BS

BOB MARTIN COMPANY(THE) on the map

Company type: Private Unlimited Company
Company number: 00197520
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.04.28
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.06.17

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 5462
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES
Form type: AP04
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALISON SKEDD
Form type: TM02
Date: 2014.02.24
£2.95
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIR BRUCE MARTIN / 01/11/2013
Form type: CH01
Date: 2013.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAVI RAJ MADAN / 01/11/2013
Form type: CH01
Date: 2013.11.04
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SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE SKEDD / 01/11/2013
Form type: CH03
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BUCHANAN
Form type: TM01
Date: 2013.10.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.02
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
Child documents:
Document type: ANNOTATION
Date: 2000.11.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/98
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
Child documents:
Document type: ANNOTATION
Date: 1996.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/96
Document type: ANNOTATION
Date: 1996.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01

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Company directors and board members:

RYSAFFE SECRETARIES (current)
Secretary, 2014.02.24
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
ENGLAND
SAVI RAJ MADAN (current)
Director, OPERATIONS DIRECTOR, 1995.04.01
WEMBERHAM LANE YATTON , SOMERSET
BS49 4BS
BRUCE MARTIN (current)
Director, QUEENS COUNSEL, 1991.10.09
WEMBERHAM LANE YATTON , SOMERSET
BS49 4BS
ROBIN WILSON BUCHANAN (resigned)
Secretary, 2001.12.31 - 2006.05.17
BELMONT COTTAGE BELMONT ROAD , BATH
BA2 5JR
NIGEL ANDREW BURRIS (resigned)
Secretary, 1991.10.09 - 2001.12.31
8 OLD VICARAGE GREEN KEYNSHAM , BRISTOL
BS31 2DG, AVON
ALISON JANE SKEDD (resigned)
Secretary, ACCOUNTANT, 2006.05.17 - 2014.02.24
WEMBERHAM LANE YATTON , SOMERSET
BS49 4BS
ROBIN WILSON BUCHANAN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.19 - 2013.09.19
BELMONT COTTAGE BELMONT ROAD , BATH
BA2 5JR
NIGEL ANDREW BURRIS (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.09 - 2001.12.31
8 OLD VICARAGE GREEN KEYNSHAM , BRISTOL
BS31 2DG, AVON
JOHN EDWARD POWELL (resigned)
Director, COMMERCIAL DIRECTOR, 1991.10.09 - 2004.10.08
HEATHERCREST THE BATCH , CHURCHILL
BS25 5PP, SOMERSET
JOHN EDWARD POWELL (resigned)
Director, 2005.04.01 - 2013.10.14
HEATHERCREST THE BATCH , CHURCHILL
BS25 5PP, SOMERSET
EDWARD BEVERLEY ROBERTS (resigned)
Director, OPERATIONS DIRECTOR, 1991.10.09 - 1993.05.24
FIVE STONES PRIMROSE HILL , BATH
BA1 2UT, AVON

Companies near to BOB MARTIN COMPANY(THE)

Information about the Private Unlimited Company BOB MARTIN COMPANY(THE) 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: 2016.04.10. Reload the data