BOB MARTIN COMPANY(THE)
SOMERSET

Hellopages » Somerset » North Somerset » BS49 4BS

Company number 00197520
Status Active
Incorporation Date 28 April 1924
Company Type Private Unlimited Company
Address WEMBERHAM LANE, YATTON, SOMERSET, BS49 4BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Secretary's details changed for Rysaffe Secretaries on 29 February 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BOB MARTIN COMPANY(THE) are www.bobmartin.co.uk, and www.bob-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and seven months. The distance to to Weston Milton Rail Station is 5.5 miles; to Weston-super-Mare Rail Station is 6.7 miles; to Avonmouth Rail Station is 9.5 miles; to St Andrews Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bob Martin Company The is a Private Unlimited Company. The company registration number is 00197520. Bob Martin Company The has been working since 28 April 1924. The present status of the company is Active. The registered address of Bob Martin Company The is Wemberham Lane Yatton Somerset Bs49 4bs. . RYSAFFE SECRETARIES is a Secretary of the company. MADAN, Savi Raj is a Director of the company. MARTIN, Bruce, Sir is a Director of the company. Secretary BUCHANAN, Robin Wilson, Sir has been resigned. Secretary BURRIS, Nigel Andrew has been resigned. Secretary SKEDD, Alison Jane has been resigned. Director BUCHANAN, Robin Wilson, Sir has been resigned. Director BURRIS, Nigel Andrew has been resigned. Director POWELL, John Edward has been resigned. Director POWELL, John Edward has been resigned. Director ROBERTS, Edward Beverley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 24 February 2014
Director
MADAN, Savi Raj
Appointed Date: 01 April 1995
60 years old
Director
MARTIN, Bruce, Sir

87 years old

Resigned Directors

Secretary
BUCHANAN, Robin Wilson, Sir
Resigned: 17 May 2006
Appointed Date: 31 December 2001
Secretary
BURRIS, Nigel Andrew
Resigned: 31 December 2001
Secretary
SKEDD, Alison Jane
Resigned: 24 February 2014
Appointed Date: 17 May 2006
Director
BUCHANAN, Robin Wilson, Sir
Resigned: 19 September 2013
Appointed Date: 19 December 1997
95 years old
Director
BURRIS, Nigel Andrew
Resigned: 31 December 2001
79 years old
Director
POWELL, John Edward
Resigned: 14 October 2013
Appointed Date: 01 April 2005
69 years old
Director
POWELL, John Edward
Resigned: 08 October 2004
69 years old
Director
ROBERTS, Edward Beverley
Resigned: 24 May 1993
85 years old

Persons With Significant Control

Bob Martin (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOB MARTIN COMPANY(THE) Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
20 Oct 2016
Secretary's details changed for Rysaffe Secretaries on 29 February 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 5,462
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
24 Jul 1987
Particulars of mortgage/charge
24 Jul 1987
Particulars of mortgage/charge
25 Jun 1987
Return made up to 26/11/86; full list of members
23 Jun 1986
Return made up to 03/10/85; full list of members
19 Jan 1968
Memorandum and Articles of Association

BOB MARTIN COMPANY(THE) Charges

9 June 1999
Debenture
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1987
Legal charge
Delivered: 24 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at yatton in the county of avon.
20 July 1987
Legal charge
Delivered: 24 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at yatton in the county of avon, title no:- av 120525.

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