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MARTIN AUDIO DISTRIBUTION LIMITED

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

Company details

CENTURY POINT, HALIFAX ROAD CRESSEX BUSINESS, PARK HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SL

MARTIN AUDIO DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 01046114
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.15
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

ABLECO FINANCE LLC AS COLLATERAL AGENT AND TRUSTEE FOR THE LENDERS
DEBENTURE - Outstanding on 2007.05.31
ABLECO FINANCE LLC, IN ITS CAPACITY AS COLLATERAL AGENT FOR THE LENDERS UNDER THE CREDIT AGREEMENT (INCLUDING ANY OTHER COLLATERAL AGENT APPOINTED FROM TIME TO TIME IN ACCORDANCE WITH THE TERMS OF THE CREDIT AGREEMENT)
- Outstanding on 2014.06.10

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 850
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.06.17
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ALTER ARTICLES 29/05/2014
Form type: RES01
Date: 2014.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010461140009
Form type: MR01
Date: 2014.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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DIRECTOR APPOINTED MR MARK LEIGH ROY GRAHAM
Form type: AP01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR RODNEY OLSON
Form type: TM01
Date: 2010.12.08
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APPOINTMENT TERMINATED, SECRETARY RODNEY OLSON
Form type: TM02
Date: 2010.12.08
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLSON
Form type: TM01
Date: 2009.11.06
£2.95
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.07
£2.95
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APPOINTMENT AND TERMINATION OF OFFICERS 06/11/2008
Form type: RES13
Date: 2008.11.25
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY TAYLOR
Form type: 288b
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR DAVID BISSETT-POWELL
Form type: 288b
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR ROBERT LINGFIELD
Form type: 288b
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR ANTHONY ALLEN
Form type: 288b
Date: 2008.11.18
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DIRECTOR APPOINTED DAVID E OLSON
Form type: 288a
Date: 2008.11.18
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DIRECTOR AND SECRETARY APPOINTED RODNEY OLSON
Form type: 288a
Date: 2008.11.18
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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APPOINTMENT TERMINATED DIRECTOR JAMES ENGEN
Form type: 288b
Date: 2008.10.24
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.08
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.08
Order cannot be placed (digitalisation not planned)
APPROVAL OF DOCUMENTS 24/05/07
Form type: RES13
Date: 2007.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.17
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.16
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.08.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28

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Company directors and board members:

MARK LEIGH ROY GRAHAM (current)
Director, EXECUTIVE MANAGEMENT, 2010.10.18
CENTURY POINT HALIFAX ROAD CRESSEX BUSINESS , PARK HIGH WYCOMBE
HP12 3SL, BUCKINGHAMSHIRE
RODNEY E OLSON (resigned)
Secretary, DIRECTOR, 2008.11.06 - 2010.10.18
5302 LAKE WASHINGTON BLVD # H , KIRKLAND
USA WA98033
USA
ANTHONY JAMES TAYLOR (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.03.31 - 2008.08.18
27 HANOVERIAN WAY WHITELEY , FAREHAM
PO15 7JT, HAMPSHIRE
GWENDOLEN JOAN TORY (resigned)
Secretary, 1992.08.31 - 1996.03.31
UPPER FARM CLEVELEY , CHIPPING NORTON
OX7 4DX, OXFORDSHIRE
ANTHONY HENRY ALLEN (resigned)
Director, PRODUCTION DIRECTOR, 2000.10.01 - 2008.08.18
72 FERNDALE CRESCENT , COWLEY
UB8 2AY, MIDDLESEX
DAVID NORMAN BISSETT-POWELL (resigned)
Director, MANAGING DIRECTOR, 1992.08.31 - 2008.08.18
WOODMOUNT HILLCREST WAY , GERRARDS CROSS
SLN 8DN, BUCKINGHAMSHIRE
JAMIE TREVOR ENGEN (resigned)
Director, 2007.04.11 - 2008.08.15
17407 155TH PLACE NE WOODINVILLE , WASHINGTON
98072
USA
ANDERS BORNE FAUERSKOV (resigned)
Director, MANAGING DIRECTOR, 2002.02.01 - 2003.08.13
MEJLVEJ 5 , 8240 RISSKOV
DENMARK
ANDERS FISKER (resigned)
Director, 2002.02.01 - 2003.08.13
STRINDBERGSVEJ 24 , DK-8900 RANDERS
DENMARK
NIGEL PERCY HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 2002.02.01
MAYFIELD 38 BURKES ROAD , BEACONSFIELD
HP9 1PB, BUCKINGHAMSHIRE
ROBERT BEAUGRANT LINGFIELD (resigned)
Director, SALES MARKETING, 1998.10.01 - 2008.08.18
DERING FARM SMARDEN , ASHFORD
TN27 8NL, KENT
DAVID NORMAN HENRY MARTIN (resigned)
Director, ENGINEER, 1992.08.31 - 1993.02.26
MOSELEY HILL FARM 210 MAIN ROAD NAPHILL , HIGH WYCOMBE
HP14 4RX, BUCKINGHAMSHIRE
COLIN ALEXANDER MUNRO (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 1994.11.17
21 BINGHAM PLACE , LONDON
W1M 3FH
TIMOTHY P O'NEIL (resigned)
Director, 2007.04.11 - 2007.07.01
18635 NE 53RD STREET , REDMOND
WASHINGTON
USA
DAVID E OLSON (resigned)
Director, 2008.11.06 - 2009.07.16
18123 NE 99TH WAY REDMOND , WA 98052
USA
RODNEY E OLSON (resigned)
Director, 2008.11.06 - 2010.10.18
5302 LAKE WASHINGTON BLVD # H , KIRKLAND
USA WA98033
USA
ROBERT DAVID POLLEY (resigned)
Director, OPERATIONS DIRECTOR, 1992.08.31 - 1999.08.27
PLUMTREE COTTAGE WOODLANDS KEMBLE WICK , CIRENCESTER
GL7 6EQ, GLOUCESTERSHIRE
PETER RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 2002.02.01
19 GREATFIELD WAY ROWLANDS CASTLE , HAVANT
PO9 6AG, HAMPSHIRE
ANTHONY JAMES TAYLOR (resigned)
Director, FINANCIAL DIRECTOR, 1996.03.31 - 2008.08.18
27 HANOVERIAN WAY WHITELEY , FAREHAM
PO15 7JT, HAMPSHIRE
GWENDOLEN JOAN TORY (resigned)
Director, COMPANY DIRECTOR, 1992.08.31 - 1996.03.31
UPPER FARM CLEVELEY , CHIPPING NORTON
OX7 4DX, OXFORDSHIRE
WILLIAM TRENFIELD WEBB (resigned)
Director, ENGINEERING DIR, 1993.08.19 - 2007.04.11
105 LOFTING ROAD , LONDON
N1 1JF

Companies near to MARTIN AUDIO DISTRIBUTION ltd.

Information about the Private Limited Company MARTIN AUDIO DISTRIBUTION 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: 2016.07.21. Reload the data