Company number 06455971
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 30 - 31 ORCHARD PLACE, SOUTHAMPTON, SO14 3PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARTIN'S GROUP LIMITED are www.martinsgroup.co.uk, and www.martin-s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6.1 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin S Group Limited is a Private Limited Company.
The company registration number is 06455971. Martin S Group Limited has been working since 18 December 2007.
The present status of the company is Active. The registered address of Martin S Group Limited is 30 31 Orchard Place Southampton So14 3pe. . HOOPER, Adam Edward is a Director of the company. HOOPER, Katharine Louise, Dr is a Director of the company. HOOPER, Paul William is a Director of the company. HOOPER, Pauline Louise is a Director of the company. Secretary HOOPER, Pauline Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 December 2007
Appointed Date: 18 December 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 December 2007
Appointed Date: 18 December 2007
Persons With Significant Control
Mrs Pauline Louise Hooper
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Edward Hooper
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul William Hooper
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Alice Hooper
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Anne Hooper
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTIN'S GROUP LIMITED Events
13 Jan 2017
Confirmation statement made on 18 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
23 Jan 2015
Appointment of Dr Katharine Louise Hooper as a director on 9 January 2015
...
... and 43 more events
29 Jan 2008
Director resigned
29 Jan 2008
New director appointed
29 Jan 2008
New director appointed
29 Jan 2008
New secretary appointed;new director appointed
18 Dec 2007
Incorporation
9 December 2011
Legal charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19,20 and 21 brunswick square southampton t/no HP465202 all…
9 December 2011
Legal charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 16, 17 and 18 brunswick square southampton and…
9 December 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
9 December 2011
Legal charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 34, 35 and 36 orchard place southampton t/n…
9 December 2011
Legal charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 71, 73 and 75 bernard street southampton t/n…
9 December 2011
Legal charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 31, 32 and 33 orchard place southampton t/n…
24 June 2008
Legal charge
Delivered: 26 June 2008
Status: Satisfied
on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: Gamekeeper bernard street southampton by way of fixed…
24 June 2008
Legal charge
Delivered: 26 June 2008
Status: Satisfied
on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: 34 to 36 orchard place southampton; by way of fixed charge…
24 June 2008
Legal charge
Delivered: 26 June 2008
Status: Satisfied
on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: 31 to 33 orchard place southampton; by way of fixed charge…
24 June 2008
Legal charge
Delivered: 26 June 2008
Status: Satisfied
on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: 28 and 30 orchard place/16 brunswick square southampton; by…
24 June 2008
Legal charge
Delivered: 26 June 2008
Status: Satisfied
on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: 19-21 brunswick square southampton; by way of fixed charge…