MARTINEZ & PARTNERS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8GT

Company number 03068242
Status Active
Incorporation Date 14 June 1995
Company Type Private Limited Company
Address INSURANCE HOUSE PRISMA PARK, BERRINGTON WAY, BASINGSTOKE, HAMPSHIRE, RG24 8GT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Henry Stuart Travis as a director on 17 February 2017; Termination of appointment of Christopher David Mould as a director on 31 December 2016; Appointment of Mr Graham Anthony Duerden as a director on 21 December 2016. The most likely internet sites of MARTINEZ & PARTNERS LIMITED are www.martinezpartners.co.uk, and www.martinez-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Bramley (Hants) Rail Station is 3.4 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 9.3 miles; to Alton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martinez Partners Limited is a Private Limited Company. The company registration number is 03068242. Martinez Partners Limited has been working since 14 June 1995. The present status of the company is Active. The registered address of Martinez Partners Limited is Insurance House Prisma Park Berrington Way Basingstoke Hampshire Rg24 8gt. . DUERDEN, Graham Anthony is a Director of the company. EVANS, Jonathan David is a Director of the company. TRAVIS, Henry Stuart is a Director of the company. Secretary GOODERSON, David Robert has been resigned. Secretary HOBKIRK, Isobel has been resigned. Secretary JOHNSON, Albert Sherwin has been resigned. Secretary MARTINEZ, Marie-Claude has been resigned. Secretary TRELOAR, Scott has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOODERSON, David Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSON, Albert Sherwin has been resigned. Director KENNEDY, Martin has been resigned. Director MARTINEZ, Paul Walter Joseph has been resigned. Director MOULD, Christopher David has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
DUERDEN, Graham Anthony
Appointed Date: 21 December 2016
60 years old
Director
EVANS, Jonathan David
Appointed Date: 01 December 2001
44 years old
Director
TRAVIS, Henry Stuart
Appointed Date: 17 February 2017
79 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 06 February 1997
Appointed Date: 14 June 1995
Secretary
HOBKIRK, Isobel
Resigned: 01 October 1997
Appointed Date: 06 February 1997
Secretary
JOHNSON, Albert Sherwin
Resigned: 01 August 2015
Appointed Date: 08 December 2010
Secretary
MARTINEZ, Marie-Claude
Resigned: 16 February 2005
Appointed Date: 01 October 1997
Secretary
TRELOAR, Scott
Resigned: 08 December 2010
Appointed Date: 16 February 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 June 1995
Appointed Date: 14 June 1995
Director
GOODERSON, David Robert
Resigned: 06 January 1998
Appointed Date: 14 June 1995
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 June 1995
Appointed Date: 14 June 1995
Director
JOHNSON, Albert Sherwin
Resigned: 01 August 2015
Appointed Date: 21 January 2013
72 years old
Director
KENNEDY, Martin
Resigned: 01 November 2014
Appointed Date: 22 May 2014
55 years old
Director
MARTINEZ, Paul Walter Joseph
Resigned: 26 April 2010
Appointed Date: 19 January 2000
74 years old
Director
MOULD, Christopher David
Resigned: 31 December 2016
Appointed Date: 01 January 2012
42 years old

MARTINEZ & PARTNERS LIMITED Events

03 Mar 2017
Appointment of Mr Henry Stuart Travis as a director on 17 February 2017
16 Jan 2017
Termination of appointment of Christopher David Mould as a director on 31 December 2016
16 Jan 2017
Appointment of Mr Graham Anthony Duerden as a director on 21 December 2016
09 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Sep 2016
Director's details changed for Mr Jonathan David Evans on 24 August 2016
...
... and 94 more events
20 Dec 1995
Ad 18/10/95--------- £ si 49998@1=49998 £ ic 2/50000
28 Jun 1995
Accounting reference date notified as 31/12
21 Jun 1995
Director resigned;new director appointed
21 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
14 Jun 1995
Incorporation

MARTINEZ & PARTNERS LIMITED Charges

16 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied on 27 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1998
Debenture
Delivered: 27 January 1998
Status: Satisfied on 25 November 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: .. fixed and floating charges over the undertaking and all…

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