MARTIN DAWN PLC
ESSEX

Hellopages » Essex » Southend-on-Sea » SS2 6NQ

Company number 01767042
Status Active
Incorporation Date 3 November 1983
Company Type Public Limited Company
Address ROOTS HALL STADIUM, SOUTHEND ON SEA, ESSEX, SS2 6NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Group of companies' accounts made up to 31 July 2015; Director's details changed for Mr Geoffrey King on 1 June 2016; Secretary's details changed for Mr Geoffrey King on 1 June 2016. The most likely internet sites of MARTIN DAWN PLC are www.martindawn.co.uk, and www.martin-dawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Martin Dawn Plc is a Public Limited Company. The company registration number is 01767042. Martin Dawn Plc has been working since 03 November 1983. The present status of the company is Active. The registered address of Martin Dawn Plc is Roots Hall Stadium Southend On Sea Essex Ss2 6nq. . KING, Geoffrey is a Secretary of the company. MARTIN, Julie Dawn is a Secretary of the company. KING, Geoffrey is a Director of the company. MARTIN, Julie Dawn is a Director of the company. MARTIN, Ronald is a Director of the company. WAINWRIGHT, Simon Patrick is a Director of the company. Secretary KING, Geoffrey has been resigned. Secretary MARTIN, Ronald has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director KING, Geoffrey has been resigned. Director MAIN, John James William Robert has been resigned. Director MARTIN, Julie Dawn has been resigned. Director WAINWRIGHT, Simon Patrick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KING, Geoffrey
Appointed Date: 11 May 2006
Secretary
MARTIN, Julie Dawn
Appointed Date: 11 December 2001
Director
KING, Geoffrey
Appointed Date: 30 June 2009
79 years old
Director
MARTIN, Julie Dawn
Appointed Date: 11 December 2001
64 years old
Director
MARTIN, Ronald
Appointed Date: 03 November 1983
72 years old
Director
WAINWRIGHT, Simon Patrick
Appointed Date: 24 September 2015
68 years old

Resigned Directors

Secretary
KING, Geoffrey
Resigned: 11 December 2001
Secretary
MARTIN, Ronald
Resigned: 02 November 1992
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 11 May 2006
Appointed Date: 02 March 2006
Director
KING, Geoffrey
Resigned: 11 December 2001
79 years old
Director
MAIN, John James William Robert
Resigned: 04 October 2000
Appointed Date: 23 July 1997
82 years old
Director
MARTIN, Julie Dawn
Resigned: 23 July 1997
64 years old
Director
WAINWRIGHT, Simon Patrick
Resigned: 24 March 2000
Appointed Date: 01 July 1993
68 years old

MARTIN DAWN PLC Events

11 Nov 2016
Group of companies' accounts made up to 31 July 2015
28 Jul 2016
Director's details changed for Mr Geoffrey King on 1 June 2016
28 Jul 2016
Secretary's details changed for Mr Geoffrey King on 1 June 2016
28 Jul 2016
Director's details changed for Mrs Julie Dawn Martin on 1 September 2015
28 Jul 2016
Director's details changed for Mr Ronald Martin on 1 July 2015
...
... and 179 more events
11 Dec 1986
Registered office changed on 11/12/86 from: 305-307 london road hadleigh essex
20 Jan 1984
Dir / sec appoint / resign
20 Jan 1984
New secretary appointed
03 Nov 1983
Certificate of incorporation
03 Nov 1983
Incorporation

MARTIN DAWN PLC Charges

17 September 2015
Charge code 0176 7042 0044
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Sainsbury's Supermarkets LTD
Description: Freehold land on the south side of maldon road, chelmsford…
9 December 2013
Charge code 0176 7042 0043
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Mclaren Construction Limited
Description: Notification of addition to or amendment of charge…
2 March 2011
Legal charge
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Sainsburys Supermarkets Limited
Description: The property comprised in the f/h t/no EX466769 all plant…
2 March 2011
Legal charge
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Sainsburys Supermarkets Limited
Description: The property comprised in the f/h t/no EX830652 all plant…
2 March 2011
Legal charge
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Sainsburys Supermarkets Limited
Description: The property comprised in the f/h title no EX394109 all…
2 March 2011
Legal charge
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Sainsburys Supermarkets Limited
Description: Property comprised in the f/h t/no EX552172 all plant and…
2 August 2010
Legal charge
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Sainsbury's Supermarkets Limited
Description: Property being the f/h t/no EX512215 and by way of fixed…
14 May 2010
Legal charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Sainsbury's Supermarkets Limited
Description: Property comprised in the freehold t/no EX512215 by way of…
31 December 2008
Legal charge
Delivered: 7 January 2009
Status: Satisfied on 7 October 2010
Persons entitled: Charterhouse Commercial Finance PLC
Description: F/H land and premises land lying to the north west of ferry…
30 July 2007
Rent deposit deed
Delivered: 3 August 2007
Status: Satisfied on 8 January 2014
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: The balance for the time being of the rent deposit. See the…
3 January 2007
Deed of pledge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland Together with Its Successors in Titleassignees and Transferees
Description: The shares together with all rights and interests,. See the…
26 July 2006
Debenture
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H, l/h property situate at thundersley, benfleet, essex…
28 November 2001
Legal charge
Delivered: 8 December 2001
Status: Satisfied on 5 November 2005
Persons entitled: Advanced Streel Supply LTD
Description: Land lying to the north west of ferry road south benfleet…
2 March 2001
Assignment of yearly rents
Delivered: 21 March 2001
Status: Satisfied on 5 November 2005
Persons entitled: Foxy Properties Limited, Strategysure Limited
Description: The company's right, title and interest in and to the clear…
2 March 2001
Legal charge
Delivered: 16 March 2001
Status: Satisfied on 5 November 2005
Persons entitled: Foxy Properties Limited and Strategysure Limited
Description: F/H property k/a land at wensley road benfleet fixed charge…
21 December 1999
Debenture
Delivered: 23 December 1999
Status: Satisfied on 4 August 2006
Persons entitled: Delancey Southend (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
9 April 1999
Charge over shares
Delivered: 24 April 1999
Status: Satisfied on 4 August 2006
Persons entitled: Delancey Southend Limited
Description: All the company's right title and interest in and to the…
24 November 1998
Jv on-lending assignment
Delivered: 8 December 1998
Status: Satisfied on 20 April 1999
Persons entitled: Blunglen Limited
Description: The right title benefit and interest of the assignor in or…
22 October 1998
On-lending assignment
Delivered: 4 November 1998
Status: Satisfied on 20 April 1999
Persons entitled: Blunglen Limited
Description: The right title benefit and interest of the assignor in or…
7 September 1998
Legal charge
Delivered: 9 September 1998
Status: Satisfied on 12 April 2002
Persons entitled: Barclays Bank PLC
Description: Crescent house 51 high street billericay essex.
12 May 1998
Legal charge
Delivered: 22 May 1998
Status: Satisfied on 20 April 1999
Persons entitled: Blunglen Limited
Description: L/H land on the north side of eastern avenue…
12 May 1998
Charge
Delivered: 20 May 1998
Status: Satisfied on 20 April 1999
Persons entitled: Blunglen Limited
Description: 50,000 ordinary shares of £1 each in south eastern leisure…
12 May 1998
Security assignment
Delivered: 20 May 1998
Status: Satisfied on 20 April 1999
Persons entitled: Blunglen Limited
Description: The right title benefit and interest of the company in or…
25 July 1997
Legal charge
Delivered: 6 August 1997
Status: Satisfied on 4 October 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a ivy villa gardiners lane south,basildon in the…
21 May 1997
Legal charge
Delivered: 29 May 1997
Status: Satisfied on 4 October 2000
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west of ferry road south benfleet…
4 March 1996
Legal charge
Delivered: 6 March 1996
Status: Satisfied on 18 September 1998
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Crescent house 51 high street billericay in the basildon…
3 April 1995
Legal charge
Delivered: 5 April 1995
Status: Satisfied on 4 October 2000
Persons entitled: Barclays Bank PLC
Description: All that property comprised in t/n-EX523615.
2 February 1995
Legal charge
Delivered: 4 February 1995
Status: Satisfied on 26 October 1995
Persons entitled: Barclays Bank PLC
Description: Land on the north western side of eastern avenue…
17 January 1995
Charge and assignment
Delivered: 24 January 1995
Status: Satisfied on 4 October 2000
Persons entitled: Barclays Bank PLC
Description: Schedule :- an agreement dated 24/8/94 between the company…
31 March 1993
Legal charge
Delivered: 3 April 1993
Status: Satisfied on 9 March 1999
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a crescent house 51 high street billericay…
13 July 1992
Legal mortgage
Delivered: 17 July 1992
Status: Satisfied on 9 March 1999
Persons entitled: National Westminster Bank PLC
Description: Crescent court,51 high street,billericay essex under part…
3 July 1992
Charge and assignment
Delivered: 23 July 1992
Status: Satisfied on 4 October 2000
Persons entitled: Barclays Bank PLC
Description: 1) by way of charge all the agreement details of which are…
3 July 1992
Charge and assignment
Delivered: 23 July 1992
Status: Satisfied on 4 October 2000
Persons entitled: Barclays Bank PLC
Description: 1) by way of charge all the agreement details of which are…
2 July 1991
Legal charge
Delivered: 16 July 1991
Status: Satisfied on 4 October 2000
Persons entitled: Barclays Bank PLC
Description: Land at rear of 425, rayleigh road, thundersley essex.
2 July 1991
Legal charge
Delivered: 16 July 1991
Status: Satisfied on 4 October 2000
Persons entitled: Barclays Bank PLC
Description: Land at rear of 421, rayleigh road, thundersley essex.
2 July 1991
Legal charge
Delivered: 16 July 1991
Status: Satisfied on 4 October 2000
Persons entitled: Barclays Bank PLC
Description: Land at rear of 427, rayleigh road, thundersley essex.
21 May 1990
Legal charge
Delivered: 7 June 1990
Status: Satisfied on 4 October 2000
Persons entitled: Barclays Bank PLC
Description: Land at rear of 375 westbourne grove, westcliff on sea…
13 February 1990
Floating charge
Delivered: 21 February 1990
Status: Satisfied on 18 September 1998
Persons entitled: Barclays Bank PLC
Description: Of the company, whatsoever & wheresoever present and…
1 December 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied on 4 October 2000
Persons entitled: Barclays Bank PLC
Description: Triangular piece of land at eastern avenue, southend on…
4 October 1989
Legal charge
Delivered: 16 October 1989
Status: Satisfied on 26 October 1995
Persons entitled: Barclays Bank PLC
Description: 3 eastern avenue southend on sea essex title no ex 298358.
7 July 1989
Legal charge
Delivered: 17 July 1989
Status: Satisfied on 9 March 1999
Persons entitled: Barclays Bank PLC
Description: Land situate at thundersley benfleet, essex, having a…
18 November 1988
Legal charge
Delivered: 25 November 1988
Status: Satisfied on 26 October 1995
Persons entitled: Barclays Bank PLC
Description: Land at rear of eastern avenue southend on sea, essex.
25 September 1987
Legal charge
Delivered: 1 October 1987
Status: Satisfied on 26 October 1995
Persons entitled: Barclays Bank PLC
Description: 1 eastern avenue, southend-on-sea, essex title no ex 353359.

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