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DR MARTENS AIRWAIR & CO. LIMITED

Learn more about DR MARTENS AIRWAIR & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COBBS LANE, WOLLASTON, NR WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7SW

DR MARTENS AIRWAIR & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00494207
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.12
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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Find out more information about DR MARTENS AIRWAIR & CO. LIMITED. Our website makes it possible to view other available documents related to DR MARTENS AIRWAIR & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 64278
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APPOINTMENT TERMINATED, DIRECTOR HENRIK HOLMARK
Form type: TM01
Date: 2015.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SUDDENS
Form type: TM01
Date: 2015.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLF SUDDENS / 01/08/2015
Form type: CH01
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MATTHEW MURRAY / 01/08/2015
Form type: CH01
Date: 2015.08.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015
Form type: CH04
Date: 2015.03.27
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.20
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.01.22
Child documents:
Document type: ANNOTATION
Date: 2015.01.22
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR STEPHEN MATTHEW MURRAY
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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DIRECTOR APPOINTED HENRIK HOLMARK
Form type: AP01
Date: 2015.01.13
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DIRECTOR APPOINTED MR STEPHEN MURRAY
Form type: AP01
Date: 2014.11.25
Child documents:
Document type: ANNOTATION
Date: 2015.01.22
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 22/01/2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLF SUDDENS / 11/08/2014
Form type: CH01
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLF SUDDENS / 11/08/2014
Form type: CH01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR ALLAN WRIGHT
Form type: TM01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS
Form type: TM01
Date: 2014.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.28
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COMPANY NAME CHANGED R. GRIGGS & CO. LIMITED, CERTIFICATE ISSUED ON 20/01/14
Form type: CERTNM
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: RES15
Document description: CHANGE OF NAME 13/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.20
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DIRECTOR APPOINTED ALLAN ALEXANDER WRIGHT
Form type: AP01
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.01.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.03
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLF SUDDENS / 14/08/2013
Form type: CH01
Date: 2013.08.30
£2.95
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.04
£2.95
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WM GRIGGS / 23/08/2011
Form type: CH01
Date: 2012.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.24
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WM GRIGGS / 01/10/2009
Form type: CH01
Date: 2009.12.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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S366A DISP HOLDING AGM 22/03/06
Form type: ELRES
Date: 2006.04.03
Child documents:
Document type: ANNOTATION
Date: 2006.04.03
Form type: ELRES
Document description: S386 DISP APP AUDS 22/03/06
Document type: ANNOTATION
Date: 2006.04.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/03/06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08

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Company directors and board members:

SLC REGISTRARS LIMITED (current)
Secretary, 2004.04.05
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
STEPHEN MATTHEW MURRAY (current)
Director, CHIEF EXECUTIVE OFFICER , 2014.10.27
COBBS LANE , WOLLASTON
NN29 7SW, NORTHAMPTONSHIRE
MARK GEOFFREY DARNELL (resigned)
Secretary, 1991.12.22 - 1993.12.13
6 SPRINGFIELD ROAD , RUSHDEN
NN10 0QT, NORTHAMPTONSHIRE
WILLIAM NORMAN GODFREY JOHNSON (resigned)
Secretary, 2001.05.01 - 2004.04.05
PARK FARM HOUSE CHURCH LANE , HALLOW
WR2 6PF, WORCESTERSHIRE
HOWARD MILLS JOHNSTONE (resigned)
Secretary, 1993.12.13 - 2001.05.01
26 HILL HOUSE GARDENS , STANWICK
NN9 6QH, NORTHAMPTONSHIRE
STEPHEN ANDREW BALL (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1999.09.30
6A FITZWILLIAM STREET , RUSHDEN
NN10 9YW, NORTHAMPTONSHIRE
GARY MELVYN BRENT (resigned)
Director, FOOTWEAR MANUFACTURER, 1993.04.01 - 1999.09.30
20 BRAMPTON CLOSE WOODSIDE , BARTON SEAGRAVE,KETTERING
NN15 6QQ, NORTHAMPTONSHIRE
JOHN MAIN CLISSOLD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.22 - 1992.04.01
MAIN HOUSE FARM NORTOFT , GUILSBOROUGH
NN6 8QB, NORTHAMPTON
JOHN HAMILTON DUFF (resigned)
Director, 1999.09.30 - 2002.04.04
APPLETREE HOUSE 23 HIGH STREET CREATON , NORTHAMPTON
NN6 8NA, NORTHAMPTONSHIRE
FRANCIS MICHAEL DUFFY (resigned)
Director, 1999.09.30 - 2002.04.04
BIRCH TREES MOULTON LANE, BOUGHTON , NORTHAMPTON
NN2 8RF, NORTHAMPTONSHIRE
STEPHEN WM GRIGGS (resigned)
Director, FOOTWEAR MANUFACTURER, 1991.12.22 - 2014.01.14
ORLINGBURY HALL 1 THE GREEN , ORLINGBURY
NN14 1JA, NORTHAMPTONSHIRE
WILLIAM MAXIMILLIAN GRIGGS (resigned)
Director, FOOTWEAR MANUFACTURER, 1991.12.22 - 1992.04.01
FERRERSMERE 142 NORTHAMPTON ROAD , RUSHDEN
NN10 6AN, NORTHAMPTONSHIRE
HENRIK HOLMARK (resigned)
Director, CFO, 2014.12.03 - 2015.09.30
COBBS LANE WOLLASTON , NR WELLINGBOROUGH
NN29 7SW, NORTHAMPTONSHIRE
STEVEN PAUL HORNE (resigned)
Director, FOOTWEAR MANUFACTURER, 1993.04.01 - 1999.09.30
WARKTON LODGE WARKTON LANE , KETTERING
NN16 9XB, NORTHAMPTONSHIRE
HOWARD MILLS JOHNSTONE (resigned)
Director, 1999.09.30 - 2001.03.31
26 HILL HOUSE GARDENS , STANWICK
NN9 6QH, NORTHAMPTONSHIRE
MICHAEL JOHN KEDWARDS (resigned)
Director, 1996.04.01 - 1998.12.23
18 PETERSFIELD ROAD HALL GREEN , BIRMINGHAM
B28 0AR, WEST MIDLANDS
CLIFFORD MORTON (resigned)
Director, 2002.04.04 - 2004.01.01
2099 SUMMIT DRIVE , LAKE OSWEGO
OREGON 97034
USA
WILLIAM ARTHUR PEARSON (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1999.11.29
9 HOLLY WALK FINEDON , WELLINGBOROUGH
NN9 5NJ, NORTHAMPTONSHIRE
ROGER COLIN SHELTON (resigned)
Director, FOOTWEAR MANUFACTURER, 1991.12.22 - 1999.12.31
ROSEHILL HOUSE EARLS BARTON ROAD MEARS ASHBY , NORTHAMPTON
NN6 0DR, NORTHAMPTONSHIRE
STEPHEN MARK SHELTON (resigned)
Director, COMPANY DIRECTOR, 1997.05.01 - 1999.09.30
8 HILL HOUSE GARDENS , STANWICK
NN9 6QH, NORTHAMPTONSHIRE
KEVIN SHOOTER (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1999.09.30
59 TORRINGTON ROAD , WELLINGBOROUGH
NN8 5AF, NORTHAMPTONSHIRE
DAVID ROLF SUDDENS (resigned)
Director, NON - EXECUTIVE DIRECTOR, 2004.01.01 - 2015.08.31
COBBS LANE WOLLASTON , NR WELLINGBOROUGH
NN29 7SW, NORTHAMPTONSHIRE
BARRY ROY WAGSTAFF (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1998.03.31
1 ALLENS HILL BOZEAT , WELLINGBOROUGH
NN29 7LW, NORTHAMPTONSHIRE
ALLAN ALEXANDER WRIGHT (resigned)
Director, FINANCE DIRECTOR, 2014.01.09 - 2014.04.04
COBBS LANE , WOLLASTON
NN29 7SW, NORTHAMPTONSHIRE

Companies near to DR MARTENS AIRWAIR & CO. ltd.

Information about the Private Limited Company DR MARTENS AIRWAIR & CO. 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: 2016.05.12. Reload the data