MARTIN & CO. (U.K.) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 6LA

Company number 02999803
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address 2 ST STEPHEN'S COURT, ST. STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MARTIN & CO. (U.K.) LIMITED are www.martincouk.co.uk, and www.martin-co-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Martin Co U K Limited is a Private Limited Company. The company registration number is 02999803. Martin Co U K Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of Martin Co U K Limited is 2 St Stephen S Court St Stephens Road Bournemouth Dorset Bh2 6la. . VARLEY, Christopher Raymond is a Secretary of the company. MARTIN, Richard Wilson is a Director of the company. RAGGETT, David Arthur is a Director of the company. WILSON, Ian is a Director of the company. Secretary MARTIN, Kathryn Mary has been resigned. Secretary MCBRIDE, Susan Lesley has been resigned. Secretary RAGGETT, David Arthur has been resigned. Secretary RAGGETT, David Arthur has been resigned. Secretary ROSE, Timothy James has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director MARTIN, Kathryn Mary has been resigned. Director ROSE, Timothy James has been resigned. Director SHACKELL, Heidi Louise has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
VARLEY, Christopher Raymond
Appointed Date: 21 April 2016
Director
MARTIN, Richard Wilson
Appointed Date: 08 December 1994
74 years old
Director
RAGGETT, David Arthur
Appointed Date: 14 March 2013
59 years old
Director
WILSON, Ian
Appointed Date: 30 October 2007
63 years old

Resigned Directors

Secretary
MARTIN, Kathryn Mary
Resigned: 14 March 2013
Appointed Date: 25 February 1998
Secretary
MCBRIDE, Susan Lesley
Resigned: 31 March 2016
Appointed Date: 07 May 2015
Secretary
RAGGETT, David Arthur
Resigned: 21 April 2016
Appointed Date: 01 April 2016
Secretary
RAGGETT, David Arthur
Resigned: 07 May 2015
Appointed Date: 14 March 2013
Secretary
ROSE, Timothy James
Resigned: 25 February 1998
Appointed Date: 08 December 1994
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994
Director
MARTIN, Kathryn Mary
Resigned: 19 September 2013
Appointed Date: 14 March 2013
70 years old
Director
ROSE, Timothy James
Resigned: 25 February 1998
Appointed Date: 08 December 1994
65 years old
Director
SHACKELL, Heidi Louise
Resigned: 19 September 2013
Appointed Date: 14 March 2013
46 years old

Persons With Significant Control

Martinco Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN & CO. (U.K.) LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
31 Aug 2016
Audit exemption subsidiary accounts made up to 31 December 2015
31 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
31 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
31 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 83 more events
09 Mar 1995
Ad 22/02/95--------- £ si 98@1=98 £ ic 2/100
21 Dec 1994
Secretary resigned;new director appointed
21 Dec 1994
New secretary appointed;director resigned;new director appointed
21 Dec 1994
Registered office changed on 21/12/94 from: 181 newfoundland road bristol BS2 9LU
08 Dec 1994
Incorporation

MARTIN & CO. (U.K.) LIMITED Charges

30 October 2014
Charge code 0299 9803 0003
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
20 August 2013
Charge code 0299 9803 0002
Delivered: 29 August 2013
Status: Satisfied on 27 October 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 February 2002
Debenture
Delivered: 27 February 2002
Status: Satisfied on 11 March 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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