MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD
HEMEL HEMPSTEAD KEYSTONE DISTRIBUTION HOLDINGS UK LIMITED KEYSTONE DISTRIBUTION UK LIMITED MCKEY DISTRIBUTION-UK LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4YJ

Company number 05362667
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address THIRD FLOOR (SOUTH WING), ONE PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 4YJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Gregory Nickele as a director on 7 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD are www.martinbrowerukintermediateholdings.co.uk, and www.martin-brower-uk-intermediate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Martin Brower Uk Intermediate Holdings Ltd is a Private Limited Company. The company registration number is 05362667. Martin Brower Uk Intermediate Holdings Ltd has been working since 14 February 2005. The present status of the company is Active. The registered address of Martin Brower Uk Intermediate Holdings Ltd is Third Floor South Wing One Park Lane Hemel Hempstead Hertfordshire United Kingdom Hp2 4yj. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. MCCAULEY, Cynthia Sysol is a Director of the company. MCGONIGLE, Robert is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BOTTON, Patrice Bernard Emile has been resigned. Director BROWN, Kenneth James has been resigned. Director BURKE, Sarah has been resigned. Director COGGINS, John Joseph has been resigned. Director MCGARVIE, Donald Paul has been resigned. Director MCGONIGLE, Robert has been resigned. Director MOLINA DOS SANTOS, Marcos Antonio has been resigned. Director NICKELE, Gregory has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 18 June 2012
Director
MCCAULEY, Cynthia Sysol
Appointed Date: 17 February 2016
42 years old
Director
MCGONIGLE, Robert
Appointed Date: 07 July 2016
63 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 23 June 2005
Appointed Date: 14 February 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 18 June 2012
Appointed Date: 24 June 2005
Director
BOTTON, Patrice Bernard Emile
Resigned: 27 April 2012
Appointed Date: 04 January 2012
67 years old
Director
BROWN, Kenneth James
Resigned: 31 March 2011
Appointed Date: 22 April 2005
68 years old
Director
BURKE, Sarah
Resigned: 17 February 2016
Appointed Date: 27 May 2014
42 years old
Director
COGGINS, John Joseph
Resigned: 30 April 2012
Appointed Date: 16 February 2005
74 years old
Director
MCGARVIE, Donald Paul
Resigned: 11 November 2011
Appointed Date: 22 April 2005
73 years old
Director
MCGONIGLE, Robert
Resigned: 27 May 2014
Appointed Date: 30 April 2012
63 years old
Director
MOLINA DOS SANTOS, Marcos Antonio
Resigned: 30 April 2012
Appointed Date: 01 October 2010
55 years old
Director
NICKELE, Gregory
Resigned: 07 July 2016
Appointed Date: 30 April 2012
69 years old
Director
HUNTSMOOR LIMITED
Resigned: 16 February 2005
Appointed Date: 14 February 2005
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Martin-Brower Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Termination of appointment of Gregory Nickele as a director on 7 July 2016
29 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Second filing for the appointment of Robert Mcgonigle as a director
15 Aug 2016
Second filing for the termination of Gregory Nickele as a director
...
... and 122 more events
02 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
02 Mar 2005
Ad 16/02/05--------- £ si 999@1=999 £ ic 1/1000
14 Feb 2005
Incorporation

MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD Charges

1 October 2010
Deed of amendment
Delivered: 19 October 2010
Status: Satisfied on 21 May 2012
Persons entitled: Ing Capital Llc
Description: All right title and interest in and to the assigned…
1 October 2010
Deed of amendment
Delivered: 19 October 2010
Status: Satisfied on 21 May 2012
Persons entitled: Ing Capital Llc
Description: All the shares and related rights see image for full…
1 October 2010
Amended and restated foreign guarantee and collateral agreement
Delivered: 19 October 2010
Status: Satisfied on 21 May 2012
Persons entitled: Ing Capital Llc
Description: A security interest in the collateral see image for full…
17 November 2006
Foreign guarantee and collateral agreement
Delivered: 5 December 2006
Status: Satisfied on 21 May 2012
Persons entitled: Ing Capital Llc (And Any of Its Successors or Assignees) (the Administrative Agent)
Description: Any right, title or interest as collateral security for the…
17 November 2006
Assignment of intercompany loan agreement
Delivered: 30 November 2006
Status: Satisfied on 21 May 2012
Persons entitled: Ing Capital Llc (The Administrative Agent)
Description: All present and future right title and interest in and to…
17 November 2006
Charge over shares
Delivered: 30 November 2006
Status: Satisfied on 21 May 2012
Persons entitled: Ing Capital Llc (The Administrative Agent)
Description: All the shares being all of the shares in the share capital…
25 April 2005
Security agreement
Delivered: 4 May 2005
Status: Satisfied on 7 December 2006
Persons entitled: Rabobank International, London Branch (The Facility Agent)
Description: Fixed and floating charges over the undertaking and all…

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