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SPS MARTIN HOLDINGS LIMITED

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

Company details

1 NIMROD WAY, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SH

SPS MARTIN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00936728
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.06
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

INTERBAY FUNDING LIMITED
- Outstanding on 2015.01.27
INTERBAY FUNDING LIMITED
- Outstanding on 2015.01.27
ALDERMORE BANK PLC
- Outstanding on 2015.11.27
ALDERMORE BANK PLC
- Outstanding on 2015.12.22

List of company documents:

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SECRETARY APPOINTED MR JAMES ROWLAND MARTIN
Form type: AP03
Date: 2016.02.18
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN
Form type: TM01
Date: 2016.02.17
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APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN
Form type: TM01
Date: 2016.02.17
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APPOINTMENT TERMINATED, DIRECTOR AVRIL MARTIN
Form type: TM01
Date: 2016.02.17
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APPOINTMENT TERMINATED, SECRETARY AVRIL MARTIN
Form type: TM02
Date: 2016.02.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009367280013
Form type: MR01
Date: 2015.12.22
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 36000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROWLAND MARTIN / 22/09/2015
Form type: CH01
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS GILES MARTIN / 01/08/2015
Form type: CH01
Date: 2015.12.07
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PREVEXT FROM 30/04/2015 TO 31/10/2015
Form type: AA01
Date: 2015.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009367280012
Form type: MR01
Date: 2015.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.13
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REGISTRATION OF A CHARGE / CHARGE CODE 009367280011
Form type: MR01
Date: 2015.01.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009367280010
Form type: MR01
Date: 2015.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.27
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.21
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROWLAND MARTIN / 24/04/2013
Form type: CH01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD MARTIN / 24/04/2013
Form type: CH01
Date: 2013.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.22
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MADELEINE MARTIN / 12/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROWLAND MARTIN / 12/09/2012
Form type: CH01
Date: 2012.09.12
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SECRETARY'S CHANGE OF PARTICULARS / AVRIL MADELEINE MARTIN / 12/09/2012
Form type: CH03
Date: 2012.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.09
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.18
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD MARTIN / 01/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROWLAND MARTIN / 01/08/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MADELEINE MARTIN / 01/08/2010
Form type: CH01
Date: 2010.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN / 01/04/2009
Form type: 288c
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, NIMROD WAY, FERNDOWN INDUSTRIAL ESTATE, FERNDOWN DORSET, BH21 7SH
Form type: 287
Date: 2008.09.05
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
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SEC 320 SH EX AGR 07/02/06
Form type: RES13
Date: 2006.02.21
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.31
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COMPANY INFO 08/04/03
Form type: RES13
Date: 2003.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01

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Company directors and board members:

JAMES ROWLAND MARTIN (current)
Secretary, 2016.01.28
267 SANDBANKS ROAD LILLIPUT , POOLE
BH14 8EY, DORSET
ENGLAND
JAMES ROWLAND MARTIN (current)
Director, 1995.05.01
15 MARINA DRIVE , POOLE
BH14 8HB, DORSET
ENGLAND
TOBIAS GILES MARTIN (current)
Director, SALES DIR, 1995.05.01
1A DEAN SWIFT CRESCENT , POOLE
BH14 8LE, DORSET
ENGLAND
AVRIL MADELEINE MARTIN (resigned)
Secretary, 1991.08.31 - 2016.01.28
WADERS 12 LAGOON RD LILLIPUT , POOLE
BH14 8JY, DORSET
AVRIL MADELEINE MARTIN (resigned)
Director, SECRETARY, 1991.08.31 - 2016.01.28
WADERS 12 LAGOON RD LILLIPUT , POOLE
BH14 8JY, DORSET
IAN ROWLAND MARTIN (resigned)
Director, 1991.08.31 - 2016.01.28
WADERS 12 LAGOON RD LILLIPUT , POOLE
BH14 8JY, DORSET
JONATHAN EDWARD MARTIN (resigned)
Director, 2003.03.01 - 2016.01.28
57 SARSFELD ROAD , LONDON
SW12 8HR
KEVIN BARRY MCFEAT (resigned)
Director, SALES DIRECTOR, 1992.12.15 - 1998.11.30
18 FOREST GATE GARDENS RIDGEWAY LANE , LYMINGTON
SO41 8JG, HAMPSHIRE
BEVERLEY JOYCE FRANCES PEGRAM (resigned)
Director, FINANCIAL DIRECTOR, 1992.12.15 - 1998.11.30
4 DUNEDIN DRIVE , FERNDOWN
BH22 9EB, DORSET
LEIGH TRYHORN (resigned)
Director, PRODUCTION DIRECTOR, 1992.12.15 - 1998.11.30
61 DOWNTON ROAD , SALISBURY
SP2 8AT, WILTSHIRE
SCOTT GEORGE WYETH (resigned)
Director, MARKETING DIRECTOR, 1992.12.15 - 1994.08.31
26 FIRS ROAD FIRSDOWN , SALISBURY
SP5 1SQ, WILTSHIRE

Companies near to SPS MARTIN HOLDINGS ltd.

Information about the Private Limited Company SPS MARTIN HOLDINGS 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: 2016.06.19. Reload the data