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MARTIN & MARTIN HOLDINGS

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Company details

WEMBERHAM LANE, YATTON, SOMERSET, BS49 4BS

MARTIN & MARTIN HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00273897
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.03.14
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.28
account category: GROUP
documents available: 1

Returns:

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

Mortgages:

BATH INVESTMENT AND BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 2002.04.04
HSBC BANK PLC
- Outstanding on 2015.12.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002738970002
Form type: MR01
Date: 2015.12.24
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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 154
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.09.02
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COMPANY NAME CHANGED BOB MARTIN HOLDINGS, CERTIFICATE ISSUED ON 24/11/14
Form type: CERTNM
Date: 2014.11.24
Child documents:
Document type: ANNOTATION
Date: 2014.11.24
Form type: RES15
Document description: CHANGE OF NAME 19/09/2014
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CHANGE OF NAME 19/09/2014
Form type: RES15
Date: 2014.10.23
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.10.23
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.10.02
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CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES
Form type: AP04
Date: 2014.02.24
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APPOINTMENT TERMINATED, SECRETARY ALISON SKEDD
Form type: TM02
Date: 2014.02.24
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIR BRUCE MARTIN / 01/11/2013
Form type: CH01
Date: 2013.11.04
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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 ROBIN BUCHANAN
Form type: TM01
Date: 2013.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MS GEORGINA MELISSA MARTIN
Form type: AP01
Date: 2012.12.04
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.24
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 27/12/09
Form type: AA
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 30/03/09
Form type: AA
Date: 2010.02.02
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.27
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.31
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
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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
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
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COMPANY NAME CHANGED, BOB MARTIN EXPORT COMPANY(THE), CERTIFICATE ISSUED ON 21/03/02
Form type: CERTNM
Date: 2002.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
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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
£2.95
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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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
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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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
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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
Child documents:
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£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(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31

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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, 2002.03.31
WEMBERHAM LANE YATTON , SOMERSET
BS49 4BS
BRUCE MARTIN (current)
Director, QUEENS COUNSEL, 1991.10.09
WEMBERHAM LANE YATTON , SOMERSET
BS49 4BS
GEORGINA MELISSA MARTIN (current)
Director, COMPANY DIRECTOR, 2012.11.23
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, ACCOUNTANT, 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

Companies near to MARTIN & MARTIN HOLDINGS

Information about the Private Unlimited Company MARTIN & MARTIN HOLDINGS 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: 2016.04.17. Reload the data