MARTIN & MARTIN HOLDINGS
SOMERSET BOB MARTIN HOLDINGS BOB MARTIN EXPORT COMPANY(THE)

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Company number 00273897
Status Active
Incorporation Date 14 March 1933
Company Type Private Unlimited Company
Address WEMBERHAM LANE, YATTON, SOMERSET, BS49 4BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-three 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 MARTIN & MARTIN HOLDINGS are www.martinmartin.co.uk, and www.martin-martin.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and nine 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.Martin Martin Holdings is a Private Unlimited Company. The company registration number is 00273897. Martin Martin Holdings has been working since 14 March 1933. The present status of the company is Active. The registered address of Martin Martin Holdings 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. MARTIN, Georgina Melissa 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. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 24 February 2014
Director
MADAN, Savi Raj
Appointed Date: 31 March 2002
60 years old
Director
MARTIN, Bruce, Sir

87 years old
Director
MARTIN, Georgina Melissa
Appointed Date: 23 November 2012
51 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: 08 October 2004
69 years old

Persons With Significant Control

Sir Bruce Martin
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

MARTIN & MARTIN HOLDINGS 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
24 Dec 2015
Registration of charge 002738970002, created on 23 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 154
...
... and 73 more events
05 Nov 1987
Return made up to 23/10/87; full list of members
24 Jun 1987
Return made up to 26/11/86; full list of members
23 Jun 1986
Return made up to 02/12/85; full list of members
19 Jan 1968
Memorandum and Articles of Association
14 Mar 1933
Incorporation

MARTIN & MARTIN HOLDINGS Charges

23 December 2015
Charge code 0027 3897 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
27 March 2002
Mortgage deed
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: The old garden, all saints road, lansdown, bath t/no…

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