MARTIN ROBEY HOLDINGS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 9AE
Company number 01980734
Status Active
Incorporation Date 21 January 1986
Company Type Private Limited Company
Address POOL ROAD, CAMP HILL INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, CV10 9AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Register inspection address has been changed to C/O Philip Barnes & Co Limited the Old Council Chamber Halford Street Tamworth Staffordshire B79 7RB; Director's details changed for Mr Martin Elliott Robey on 13 July 2016. The most likely internet sites of MARTIN ROBEY HOLDINGS LIMITED are www.martinrobeyholdings.co.uk, and www.martin-robey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Polesworth Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Robey Holdings Limited is a Private Limited Company. The company registration number is 01980734. Martin Robey Holdings Limited has been working since 21 January 1986. The present status of the company is Active. The registered address of Martin Robey Holdings Limited is Pool Road Camp Hill Industrial Estate Nuneaton Warwickshire Cv10 9ae. The company`s financial liabilities are £492.01k. It is £-14.98k against last year. The cash in hand is £11.26k. It is £6.82k against last year. And the total assets are £202.46k, which is £184.05k against last year. ROBEY, Brendon Elliott is a Secretary of the company. ROBEY, Martin Elliott is a Director of the company. Secretary ROBEY, Juliet Ann has been resigned. The company operates in "Activities of head offices".


martin robey holdings Key Finiance

LIABILITIES £492.01k
-3%
CASH £11.26k
+153%
TOTAL ASSETS £202.46k
+999%
All Financial Figures

Current Directors

Secretary
ROBEY, Brendon Elliott
Appointed Date: 15 May 1998

Director

Resigned Directors

Secretary
ROBEY, Juliet Ann
Resigned: 14 May 1998

Persons With Significant Control

Mr Martin Elliott Robey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MARTIN ROBEY HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Jul 2016
Register inspection address has been changed to C/O Philip Barnes & Co Limited the Old Council Chamber Halford Street Tamworth Staffordshire B79 7RB
13 Jul 2016
Director's details changed for Mr Martin Elliott Robey on 13 July 2016
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Statement of capital following an allotment of shares on 31 October 2015
  • GBP 3,000

...
... and 90 more events
11 Oct 1988
Return made up to 30/07/87; full list of members

17 Nov 1987
Return of allotments

29 Oct 1987
Particulars of mortgage/charge
29 Oct 1987
Particulars of mortgage/charge

17 Aug 1987
Company name changed martin robey engineering LIMITED\certificate issued on 18/08/87

MARTIN ROBEY HOLDINGS LIMITED Charges

27 March 2015
Charge code 0198 0734 0004
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in units 1, 2…
22 February 1991
Mortgage debenture
Delivered: 28 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 February 1991
Legal mortgage
Delivered: 28 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land north of pool road nuneaton warwickshire title no wk…
8 October 1987
Floating charge
Delivered: 29 October 1987
Status: Satisfied on 8 April 2015
Persons entitled: Nicolas John Benbaw Martin Elliot Robey
Description: Floating charge over. Undertaking and all property and…