Company number 06000727
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address TANGLEWOOD, 90-92 VICARAGE HILL, SOUTH BENFLEET, ESSEX, SS7 1PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 2
. The most likely internet sites of SOCCEREX (MARTIN) LIMITED are www.soccerexmartin.co.uk, and www.soccerex-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Soccerex Martin Limited is a Private Limited Company.
The company registration number is 06000727. Soccerex Martin Limited has been working since 16 November 2006.
The present status of the company is Active. The registered address of Soccerex Martin Limited is Tanglewood 90 92 Vicarage Hill South Benfleet Essex Ss7 1pe. . MARTIN, Linda Mary is a Secretary of the company. MARTIN, Anthony Robert is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Anthony Robert Martin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Martin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOCCEREX (MARTIN) LIMITED Events
01 Mar 2017
Total exemption full accounts made up to 31 December 2015
08 Feb 2017
Confirmation statement made on 16 November 2016 with updates
16 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
03 Dec 2015
Satisfaction of charge 2 in full
13 Nov 2015
Full accounts made up to 31 December 2014
...
... and 17 more events
09 Mar 2009
Full accounts made up to 31 December 2007
05 Jan 2009
Return made up to 16/11/08; full list of members
15 Aug 2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
29 Jan 2008
Return made up to 16/11/07; full list of members
16 Nov 2006
Incorporation
31 October 2013
Charge code 0600 0727 0004
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Berkshire Macadams Limited. Company Registration 02748341
Description: Contains fixed charge…
22 August 2013
Charge code 0600 0727 0003
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Berkshire Macadams Limited. Company Registration 02748341
Description: The goodwill, registered trade marks and the benefit of all…
8 December 2011
Guarantee & debenture
Delivered: 16 December 2011
Status: Satisfied
on 3 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
Deed of charge over credit balances
Delivered: 19 November 2009
Status: Satisfied
on 6 August 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…