SPS MARTIN HOLDINGS LIMITED
WIMBORNE SCREEN PRINTING SPECIALISTS LIMITED

Hellopages » Dorset » East Dorset » BH21 7SH

Company number 00936728
Status Active
Incorporation Date 6 August 1968
Company Type Private Limited Company
Address 1 NIMROD WAY, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Registration of charge 009367280014, created on 16 March 2017; Group of companies' accounts made up to 31 October 2015; Auditor's resignation. The most likely internet sites of SPS MARTIN HOLDINGS LIMITED are www.spsmartinholdings.co.uk, and www.sps-martin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and five months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sps Martin Holdings Limited is a Private Limited Company. The company registration number is 00936728. Sps Martin Holdings Limited has been working since 06 August 1968. The present status of the company is Active. The registered address of Sps Martin Holdings Limited is 1 Nimrod Way Ferndown Industrial Estate Wimborne Dorset Bh21 7sh. . MARTIN, James Rowland is a Secretary of the company. MARTIN, James Rowland is a Director of the company. MARTIN, Tobias Giles is a Director of the company. Secretary MARTIN, Avril Madeleine has been resigned. Director MARTIN, Avril Madeleine has been resigned. Director MARTIN, Ian Rowland has been resigned. Director MARTIN, Jonathan Edward has been resigned. Director MCFEAT, Kevin Barry has been resigned. Director PEGRAM, Beverley Joyce Frances has been resigned. Director TRYHORN, Leigh has been resigned. Director WYETH, Scott George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, James Rowland
Appointed Date: 28 January 2016
Director
MARTIN, James Rowland
Appointed Date: 01 May 1995
57 years old
Director
MARTIN, Tobias Giles
Appointed Date: 01 May 1995
55 years old

Resigned Directors

Secretary
MARTIN, Avril Madeleine
Resigned: 28 January 2016
Director
MARTIN, Avril Madeleine
Resigned: 28 January 2016
77 years old
Director
MARTIN, Ian Rowland
Resigned: 28 January 2016
80 years old
Director
MARTIN, Jonathan Edward
Resigned: 28 January 2016
Appointed Date: 01 March 2003
46 years old
Director
MCFEAT, Kevin Barry
Resigned: 30 November 1998
Appointed Date: 15 December 1992
69 years old
Director
PEGRAM, Beverley Joyce Frances
Resigned: 30 November 1998
Appointed Date: 15 December 1992
78 years old
Director
TRYHORN, Leigh
Resigned: 30 November 1998
Appointed Date: 15 December 1992
65 years old
Director
WYETH, Scott George
Resigned: 31 August 1994
Appointed Date: 15 December 1992
87 years old

SPS MARTIN HOLDINGS LIMITED Events

21 Mar 2017
Registration of charge 009367280014, created on 16 March 2017
30 Dec 2016
Group of companies' accounts made up to 31 October 2015
13 Oct 2016
Auditor's resignation
22 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 Jun 2016
Satisfaction of charge 009367280013 in full
...
... and 134 more events
25 Feb 1987
Particulars of mortgage/charge
30 Dec 1986
Accounts for a small company made up to 30 April 1986
09 Sep 1986
Registered office changed on 09/09/86 from: 96A castle lane west bournemouth dorset BH9 3JU
07 Jun 1977
Dir / sec appoint / resign
19 Dec 1968
Dir / sec appoint / resign

SPS MARTIN HOLDINGS LIMITED Charges

16 March 2017
Charge code 0093 6728 0014
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Andrew Crowe as the Personal Representative of the Estate of John Greenhalgh (Deceased)
Description: 1 nimrod way east dorset trade park wimbourne t/no…
14 December 2015
Charge code 0093 6728 0013
Delivered: 22 December 2015
Status: Satisfied on 24 June 2016
Persons entitled: Aldermore Bank PLC
Description: Freehold land at 1 nimrod way east dorset trade park…
23 November 2015
Charge code 0093 6728 0012
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
27 January 2015
Charge code 0093 6728 0011
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
27 January 2015
Charge code 0093 6728 0010
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
7 March 2013
Legal charge
Delivered: 12 March 2013
Status: Satisfied on 13 February 2015
Persons entitled: Philip Gordon Michael Channack, Ian Roland Martin, Avrill Madeleine Martin, James Rowland Martin, Tobias Giles Martin and Jonathan Edward Martin
Description: F/H property being 1 nimrod way hampreston wimborne.
18 December 2012
Legal charge
Delivered: 22 December 2012
Status: Satisfied on 13 February 2015
Persons entitled: Philip Gordon Michael Channack, Ian Roland Martin, Avrill Madeleine Martin, James Rowland Martin, Tobias Giles Martin and Jonathan Edward Martin
Description: F/H property being 1 nimrod way hampreston wimborne.
14 November 2001
Debenture
Delivered: 15 November 2001
Status: Satisfied on 13 February 2015
Persons entitled: Ian Rowland Martin, Avrill Madeleine Martin and Philip Gordon Michael Channack Being the Trustees of the Sps LTD Directors Pension Fund
Description: Fixed and floating charges over the undertaking and all…
7 April 2000
Chattel mortgage
Delivered: 11 April 2000
Status: Satisfied on 26 October 2000
Persons entitled: Lombard North Central PLC
Description: 1X abbess combi dryer (96039) 1X thieme 5040…
30 October 1997
Legal mortgage
Delivered: 5 November 1997
Status: Satisfied on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H plots 4A and 4B uddens industrial estate extension…
17 August 1994
Legal mortgage
Delivered: 30 August 1994
Status: Satisfied on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 37 uddens trading estate wimbourne dorset…
28 April 1989
Legal mortgage
Delivered: 17 May 1989
Status: Satisfied on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 32 bookham industrial park church road bookham surrey…
20 February 1987
Mortgage debenture
Delivered: 25 February 1987
Status: Satisfied on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 October 1985
Fixed and floating charge
Delivered: 24 October 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating over undertaking and all property and…

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