MARTIN-BROWER UK LTD
HEMEL HEMPSTEAD KEYSTONE DISTRIBUTION UK LIMITED GOLDEN WEST FOODS LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4YJ

Company number 01601427
Status Active
Incorporation Date 2 December 1981
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 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Appointment of Mr Robert Mcgonigle as a director on 7 July 2016; Termination of appointment of Gregory Nickele as a director on 7 July 2016. The most likely internet sites of MARTIN-BROWER UK LTD are www.martinbroweruk.co.uk, and www.martin-brower-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Martin Brower Uk Ltd is a Private Limited Company. The company registration number is 01601427. Martin Brower Uk Ltd has been working since 02 December 1981. The present status of the company is Active. The registered address of Martin Brower Uk 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 BROWN, Kenneth James has been resigned. Secretary BURTON, Denise Patricia has been resigned. Secretary CHESHIRE, Alan has been resigned. Secretary WILBRAHAM, Simon Nicholas has been resigned. Secretary WOODMORE, Michael Brian has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLNER, Andrew James 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 CHESHIRE, Alan has been resigned. Director CLARKE, Jonathan Michael Rushton has been resigned. Director COGGINS, John Joseph has been resigned. Director CROSSLEY, Nigel has been resigned. Director DUNCAN, Ian Alexander has been resigned. Director GUNAWARDANA, Yasoman Witanachchi has been resigned. Director HESLOP, Stephen has been resigned. Director HUMPHREY, Paul has been resigned. Director KELLY, Timothy Geoffrey has been resigned. Director MAGUIRE, Brian has been resigned. Director MARCHANT, Richard Norman has been resigned. Director MCGARVIE, Donald Paul has been resigned. Director MCGONIGLE, Robert has been resigned. Director MCMAHON, Ian Reid has been resigned. Director MOLINA DOS SANTOS, Marcos Antonio has been resigned. Director MURPHY, Thomas Jerome Peter has been resigned. Director MURTAGH, Joseph John has been resigned. Director NICKELE, Gregory has been resigned. Director OAKLEY, Christopher Richard has been resigned. Director RUDDICK, Ian William has been resigned. Director SANDERS, Alan Benjamin has been resigned. Director SCHURCH, Michael John has been resigned. Director TUCKER, Liam David has been resigned. Director TURNBULL, David Richard has been resigned. Director WAY, Kenneth William has been resigned. Director WOODMORE, Michael Brian has been resigned. Director WRIGHT, George has been resigned. The company operates in "Freight transport by road".


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
BROWN, Kenneth James
Resigned: 27 June 2005
Appointed Date: 25 April 2005
Secretary
BURTON, Denise Patricia
Resigned: 31 August 2000
Appointed Date: 13 February 1998
Secretary
CHESHIRE, Alan
Resigned: 13 February 1998
Secretary
WILBRAHAM, Simon Nicholas
Resigned: 25 April 2005
Appointed Date: 30 September 2003
Secretary
WOODMORE, Michael Brian
Resigned: 30 September 2003
Appointed Date: 31 August 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 18 June 2012
Appointed Date: 24 June 2005
Director
ALLNER, Andrew James
Resigned: 25 April 2005
Appointed Date: 16 April 2004
71 years old
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: 25 April 2005
68 years old
Director
BURKE, Sarah
Resigned: 17 February 2016
Appointed Date: 27 May 2014
42 years old
Director
CHESHIRE, Alan
Resigned: 31 May 1999
Appointed Date: 26 February 1996
76 years old
Director
CLARKE, Jonathan Michael Rushton
Resigned: 25 April 2005
Appointed Date: 30 June 2004
64 years old
Director
COGGINS, John Joseph
Resigned: 30 April 2012
Appointed Date: 25 April 2005
74 years old
Director
CROSSLEY, Nigel
Resigned: 25 April 2005
Appointed Date: 09 July 2004
62 years old
Director
DUNCAN, Ian Alexander
Resigned: 12 July 1999
Appointed Date: 13 February 1998
79 years old
Director
GUNAWARDANA, Yasoman Witanachchi
Resigned: 20 April 2005
Appointed Date: 26 February 1996
75 years old
Director
HESLOP, Stephen
Resigned: 06 August 2004
Appointed Date: 01 February 2003
67 years old
Director
HUMPHREY, Paul
Resigned: 25 April 2005
Appointed Date: 02 December 2002
62 years old
Director
KELLY, Timothy Geoffrey
Resigned: 25 April 2005
Appointed Date: 15 September 2003
68 years old
Director
MAGUIRE, Brian
Resigned: 03 October 1997
88 years old
Director
MARCHANT, Richard Norman
Resigned: 31 August 2000
Appointed Date: 12 July 1999
79 years old
Director
MCGARVIE, Donald Paul
Resigned: 11 November 2011
Appointed Date: 25 April 2005
73 years old
Director
MCGONIGLE, Robert
Resigned: 27 May 2014
Appointed Date: 30 April 2012
63 years old
Director
MCMAHON, Ian Reid
Resigned: 15 September 2003
Appointed Date: 02 September 2002
73 years old
Director
MOLINA DOS SANTOS, Marcos Antonio
Resigned: 30 April 2012
Appointed Date: 01 October 2010
55 years old
Director
MURPHY, Thomas Jerome Peter
Resigned: 25 April 2005
Appointed Date: 19 April 2005
56 years old
Director
MURTAGH, Joseph John
Resigned: 30 November 1999
Appointed Date: 26 February 1996
81 years old
Director
NICKELE, Gregory
Resigned: 07 July 2016
Appointed Date: 30 April 2012
69 years old
Director
OAKLEY, Christopher Richard
Resigned: 25 April 2005
Appointed Date: 01 June 1999
62 years old
Director
RUDDICK, Ian William
Resigned: 31 March 2002
Appointed Date: 31 August 2000
78 years old
Director
SANDERS, Alan Benjamin
Resigned: 19 July 1996
Appointed Date: 01 August 1994
83 years old
Director
SCHURCH, Michael John
Resigned: 30 June 2004
Appointed Date: 01 August 2001
68 years old
Director
TUCKER, Liam David
Resigned: 18 March 2005
Appointed Date: 02 August 2004
65 years old
Director
TURNBULL, David Richard
Resigned: 31 March 2003
Appointed Date: 03 October 1997
77 years old
Director
WAY, Kenneth William
Resigned: 30 June 1999
Appointed Date: 26 February 1996
78 years old
Director
WOODMORE, Michael Brian
Resigned: 16 April 2004
Appointed Date: 22 August 2000
82 years old
Director
WRIGHT, George
Resigned: 30 April 2000
Appointed Date: 07 June 1999
59 years old

Persons With Significant Control

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

MARTIN-BROWER UK LTD Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Oct 2016
Appointment of Mr Robert Mcgonigle as a director on 7 July 2016
03 Oct 2016
Termination of appointment of Gregory Nickele as a director on 7 July 2016
29 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Registered office address changed from Bryanston Court Selden Hill Hemel Hempstead HP2 4TN to Third Floor (South Wing) One Park Lane Hemel Hempstead Hertfordshire HP2 4YJ on 13 June 2016
...
... and 240 more events
01 May 1995
Full accounts made up to 31 December 1994
01 May 1995
Return made up to 31/03/95; full list of members
18 Aug 1994
New director appointed
17 Apr 1994
Full accounts made up to 1 January 1994
17 Apr 1994
Return made up to 31/03/94; full list of members

MARTIN-BROWER UK LTD Charges

1 October 2010
Deed of amendment
Delivered: 19 October 2010
Status: Satisfied on 21 May 2012
Persons entitled: Ing Capital Llc
Description: Security over the assigned contracts being- the kdh loan…
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
Amendment and 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…
26 April 2005
Security agreement
Delivered: 4 May 2005
Status: Satisfied on 7 December 2006
Persons entitled: Rabobank International, London Branch (The Facility Agent)
Description: Land on the south west side of three cherry trees lane…
26 July 2004
Debenture
Delivered: 6 August 2004
Status: Satisfied on 15 November 2005
Persons entitled: Jpmorgan Chase Bank as Agent and Trustee for Itself and Each of the Lenders
Description: Fixed and floating charges over the undertaking and all…
29 April 2004
The supplemental debenture
Delivered: 17 May 2004
Status: Satisfied on 15 November 2005
Persons entitled: J P Morgan Chase Bank (The Security Agent) as Agent and Trustee for Itself and Each of Thelenders
Description: L/H property hareshill road heywood lancashire OL10 2TN…
11 September 2000
Debenture between rhm group one limited, the chargors and the chargees (all as defined)
Delivered: 23 September 2000
Status: Satisfied on 15 November 2005
Persons entitled: Morgan Guaranty Trust of New York(The "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…
30 December 1996
Fixed charge
Delivered: 31 December 1996
Status: Satisfied on 27 April 2005
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over 1 x vauxhall omega 2.8I 16V automatic 4…
4 October 1996
Legal charge
Delivered: 12 October 1996
Status: Satisfied on 13 July 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a property adjoining the three cherry trees…
4 October 1996
Legal charge
Delivered: 12 October 1996
Status: Satisfied on 2 September 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hareshill road and pilsworth road heywood…
2 July 1996
Deed of assignment of life policies
Delivered: 9 July 1996
Status: Satisfied on 13 July 2000
Persons entitled: Barclays Bank PLC
Description: The company with full title guarantee assigns and agrees to…
2 July 1996
Legal charge
Delivered: 8 July 1996
Status: Satisfied on 13 July 2000
Persons entitled: Barclays Bank PLC
Description: F/H property adjoining the three cherry trees lane hemel…
2 July 1996
Legal charge
Delivered: 8 July 1996
Status: Satisfied on 2 September 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at hareshill road and pilsworth road…
26 April 1996
Legal charge
Delivered: 30 April 1996
Status: Satisfied on 17 April 1997
Persons entitled: Barclays Bank PLC
Description: All that f/h land situate at the junction of steel road and…
13 March 1996
Chattels mortgage
Delivered: 14 March 1996
Status: Satisfied on 27 April 2005
Persons entitled: Forward Trust Limited
Description: One new super bun divider 800 serial no.86095153. Two new…
24 January 1996
Deed of charge
Delivered: 1 February 1996
Status: Satisfied on 13 July 2000
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts at the date of the charge…
7 July 1995
Fixed charge
Delivered: 8 July 1995
Status: Satisfied on 27 April 2005
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over various cabs. See the mortgage charge…
7 July 1995
Fixed charge
Delivered: 8 July 1995
Status: Satisfied on 27 April 2005
Persons entitled: Lloyds Bowmaker Limited
Description: 2* vauxhall omega cd 2.01 16V auto motor vehicles,reg/no…
19 October 1993
Legal charge
Delivered: 5 November 1993
Status: Satisfied on 13 July 2000
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all the f/h property adjoining the…
16 August 1993
Legal charge
Delivered: 24 August 1993
Status: Satisfied on 13 July 2000
Persons entitled: Barclays Bank PLC
Description: Land having an area of 2 acres or thereabouts and having a…
28 July 1992
Chattels mortgage
Delivered: 29 July 1992
Status: Satisfied on 26 May 2000
Persons entitled: Forward Trust Limited
Description: All the chattels plant machinery and things described in…
11 June 1992
Chattels mortgage
Delivered: 12 June 1992
Status: Satisfied on 26 May 2000
Persons entitled: Forward Trust Limited
Description: The chattels plant machinery and things described in the…
14 May 1991
Legal charge
Delivered: 24 May 1991
Status: Satisfied on 13 July 2000
Persons entitled: Barclays Bank PLC
Description: F/H property known as land at hareshill road and pilsworth…
11 January 1991
Legal charge
Delivered: 22 January 1991
Status: Satisfied on 3 September 1997
Persons entitled: Barclays Bank PLC
Description: Land at hareshill road, pilsworth road, keywood, greater…
30 June 1989
Guarantee & debenture
Delivered: 14 July 1989
Status: Satisfied on 27 September 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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