BOB MARTIN (UK) LIMITED
BRISTOL BOB MARTIN TRADING LIMITED

Hellopages » Somerset » North Somerset » BS49 4BS

Company number 04380953
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address WEMBERHAM LANE, YATTON, BRISTOL, AVON, BS49 4BS
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 23990 - Manufacture of other non-metallic mineral products n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight 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; Group of companies' accounts made up to 30 December 2015. The most likely internet sites of BOB MARTIN (UK) LIMITED are www.bobmartinuk.co.uk, and www.bob-martin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten 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 Uk Limited is a Private Limited Company. The company registration number is 04380953. Bob Martin Uk Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Bob Martin Uk Limited is Wemberham Lane Yatton Bristol Avon Bs49 4bs. . RYSAFFE SECRETARIES is a Secretary of the company. FORD, Andrew Michael is a Director of the company. MADAN, Savi Raj is a Director of the company. MARTIN, Bruce, Sir is a Director of the company. STEELE, William James is a Director of the company. Secretary BUCHANAN, Robin Wilson, Sir has been resigned. Secretary SKEDD, Alison Jane has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BERKIN, Adele Louise has been resigned. Director BUCHANAN, Robin Wilson, Sir has been resigned. Director DEBENHAM, Trevor Antony has been resigned. Director DOBINSON, Ian Timothy has been resigned. Director FORD, Andrew Michael has been resigned. Director GUBBINS, Jennifer Mcpherson has been resigned. Director POWELL, John Edward has been resigned. Director POWELL, John Edward has been resigned. Director SKEDD, Alison Jane has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 24 February 2014
Director
FORD, Andrew Michael
Appointed Date: 08 September 2014
61 years old
Director
MADAN, Savi Raj
Appointed Date: 14 March 2002
60 years old
Director
MARTIN, Bruce, Sir
Appointed Date: 14 March 2002
87 years old
Director
STEELE, William James
Appointed Date: 11 October 2004
54 years old

Resigned Directors

Secretary
BUCHANAN, Robin Wilson, Sir
Resigned: 17 May 2006
Appointed Date: 29 April 2002
Secretary
SKEDD, Alison Jane
Resigned: 24 February 2014
Appointed Date: 17 May 2006
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 29 April 2002
Appointed Date: 25 February 2002
Director
BERKIN, Adele Louise
Resigned: 09 July 2015
Appointed Date: 21 October 2014
48 years old
Director
BUCHANAN, Robin Wilson, Sir
Resigned: 19 September 2013
Appointed Date: 29 April 2002
95 years old
Director
DEBENHAM, Trevor Antony
Resigned: 30 June 2016
Appointed Date: 11 November 2015
45 years old
Director
DOBINSON, Ian Timothy
Resigned: 14 March 2002
Appointed Date: 25 February 2002
48 years old
Director
FORD, Andrew Michael
Resigned: 07 October 2013
Appointed Date: 30 April 2003
61 years old
Director
GUBBINS, Jennifer Mcpherson
Resigned: 14 March 2002
Appointed Date: 25 February 2002
67 years old
Director
POWELL, John Edward
Resigned: 13 December 2013
Appointed Date: 01 April 2005
69 years old
Director
POWELL, John Edward
Resigned: 08 October 2004
Appointed Date: 14 March 2002
69 years old
Director
SKEDD, Alison Jane
Resigned: 24 February 2014
Appointed Date: 23 February 2007
62 years old

Persons With Significant Control

Martin & Martin Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOB MARTIN (UK) LIMITED 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
08 Oct 2016
Group of companies' accounts made up to 30 December 2015
30 Jun 2016
Termination of appointment of Trevor Antony Debenham as a director on 30 June 2016
13 Jan 2016
Statement of capital following an allotment of shares on 10 December 2015
  • GBP 1,000
...
... and 78 more events
02 Apr 2002
New director appointed
22 Mar 2002
New director appointed
22 Mar 2002
New director appointed
28 Feb 2002
Company name changed bob martin trading LIMITED\certificate issued on 28/02/02
25 Feb 2002
Incorporation

BOB MARTIN (UK) LIMITED Charges

23 December 2015
Charge code 0438 0953 0007
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 December 2015
Charge code 0438 0953 0006
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 December 2015
Charge code 0438 0953 0005
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 8 wemberham lane, yatton and…
31 July 2015
Charge code 0438 0953 0004
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being plantforce site…
26 September 2008
Fixed charge
Delivered: 4 October 2008
Status: Satisfied on 28 June 2011
Persons entitled: Seven Seas Limited
Description: Trade mark: coltar country: UK no. 2224528, trade mark:…
28 March 2002
Legal charge
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land lying on the south west of…
28 March 2002
Debenture
Delivered: 12 April 2002
Status: Satisfied on 23 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BOB MARSHALL 21 MANAGEMENT SERVICES LTD BOB MARSHALL INVESTMENTS LIMITED BOB MARTIN COMPANY(THE) BOB MARTIN CONSULTANTS LTD BOB MARTIN EUROPE LIMITED BOB MARTIN PHOTOGRAPHY LIMITED BOB MARTIN VETCARE LIMITED