MARTINS RUBBER COMPANY LIMITED
HANTS

Hellopages » Hampshire » Southampton » SO14 3PE

Company number 00275978
Status Active
Incorporation Date 17 May 1933
Company Type Private Limited Company
Address ORCHARD PLACE, SOUTHAMPTON, HANTS, SO14 3PE
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 10,000 ; 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 MARTINS RUBBER COMPANY LIMITED are www.martinsrubbercompany.co.uk, and www.martins-rubber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and seven 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.Martins Rubber Company Limited is a Private Limited Company. The company registration number is 00275978. Martins Rubber Company Limited has been working since 17 May 1933. The present status of the company is Active. The registered address of Martins Rubber Company Limited is Orchard Place Southampton Hants So14 3pe. . HOOPER, Adam Edward 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. Director HOOPER, Herbert Edward Brian has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
HOOPER, Adam Edward

67 years old
Director
HOOPER, Paul William

65 years old
Director
HOOPER, Pauline Louise

90 years old

Resigned Directors

Secretary
HOOPER, Pauline Louise
Resigned: 09 January 2015
Director
HOOPER, Herbert Edward Brian
Resigned: 24 September 1998
105 years old

MARTINS RUBBER COMPANY LIMITED Events

19 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 10,000
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
06 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,000
16 Jan 2015
Director's details changed for Mrs Pauline Louise Hooper on 9 January 2015
...
... and 78 more events
17 Aug 1987
Resolutions
  • SRES13 ‐ Special resolution
03 Dec 1986
Return made up to 12/11/86; full list of members
18 Nov 1986
Accounts for a small company made up to 31 March 1986
18 May 1984
Memorandum and Articles of Association
17 May 1933
Certificate of incorporation

MARTINS RUBBER COMPANY LIMITED Charges

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…
24 February 2010
Debenture
Delivered: 6 March 2010
Status: Satisfied on 10 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 1999
Legal mortgage
Delivered: 3 June 1999
Status: Satisfied on 3 October 2008
Persons entitled: National Westminster Bank PLC
Description: Property k/a the gamekeeper bernard street southampton. And…
1 July 1993
Legal mortgage
Delivered: 6 July 1993
Status: Satisfied on 3 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property 25 brunswick square southampton hampshire and…
18 March 1977
Legal mortgage
Delivered: 28 March 1977
Status: Satisfied on 3 October 2008
Persons entitled: National Westminster Bank PLC
Description: 28/30 orchard place in the city of southampton.. Floating…
20 April 1960
Mortgage
Delivered: 29 April 1960
Status: Satisfied on 3 October 2008
Persons entitled: National Provincial Bank LTD.
Description: F/H factory premises and land nos. 31/36, orchard place and…
29 February 1956
Mortgage
Delivered: 16 March 1956
Status: Satisfied on 3 October 2008
Persons entitled: National Provincial Bank LTD.
Description: Freehold site of no. 15, brunswick square, southampton…
29 February 1956
Mortgage
Delivered: 16 March 1956
Status: Satisfied on 3 October 2008
Persons entitled: National Provincial Bank LTD.
Description: Freehold sites of nos. 28/33 orchard place, southampton…
29 February 1956
Mortgage
Delivered: 16 March 1956
Status: Satisfied on 3 October 2008
Persons entitled: National Provincial Bank LTD.
Description: Freehold site of no. 16, brunswick square, southampton…

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