DR MARTENS AIRWAIR & CO. LIMITED
NR WELLINGBOROUGH R. GRIGGS & CO. LIMITED

Hellopages » Northamptonshire » Wellingborough » NN29 7SW

Company number 00494207
Status Active
Incorporation Date 12 April 1951
Company Type Private Limited Company
Address COBBS LANE, WOLLASTON, NR WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7SW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 64,278 ; Appointment of Mr Jon William Mortimore as a director on 1 July 2016. The most likely internet sites of DR MARTENS AIRWAIR & CO. LIMITED are www.drmartensairwairco.co.uk, and www.dr-martens-airwair-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. The distance to to Kettering Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dr Martens Airwair Co Limited is a Private Limited Company. The company registration number is 00494207. Dr Martens Airwair Co Limited has been working since 12 April 1951. The present status of the company is Active. The registered address of Dr Martens Airwair Co Limited is Cobbs Lane Wollaston Nr Wellingborough Northamptonshire Nn29 7sw. . SLC REGISTRARS LIMITED is a Secretary of the company. MORTIMORE, Jon William is a Director of the company. MURRAY, Stephen Matthew is a Director of the company. Secretary DARNELL, Mark Geoffrey has been resigned. Secretary JOHNSON, William Norman Godfrey has been resigned. Secretary JOHNSTONE, Howard Mills has been resigned. Director BALL, Stephen Andrew has been resigned. Director BRENT, Gary Melvyn has been resigned. Director CLISSOLD, John Main has been resigned. Director DUFF, John Hamilton has been resigned. Director DUFFY, Francis Michael has been resigned. Director GRIGGS, Stephen Wm has been resigned. Director GRIGGS, William Maximillian has been resigned. Director HOLMARK, Henrik has been resigned. Director HORNE, Steven Paul has been resigned. Director JOHNSTONE, Howard Mills has been resigned. Director KEDWARDS, Michael John has been resigned. Director MORTON, Clifford has been resigned. Director PEARSON, William Arthur has been resigned. Director SHELTON, Roger Colin has been resigned. Director SHELTON, Stephen Mark has been resigned. Director SHOOTER, Kevin has been resigned. Director SUDDENS, David Rolf has been resigned. Director WAGSTAFF, Barry Roy has been resigned. Director WRIGHT, Allan Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SLC REGISTRARS LIMITED
Appointed Date: 05 April 2004
Director
MORTIMORE, Jon William
Appointed Date: 01 July 2016
58 years old
Director
MURRAY, Stephen Matthew
Appointed Date: 27 October 2014
65 years old

Resigned Directors

Secretary
DARNELL, Mark Geoffrey
Resigned: 13 December 1993
Secretary
JOHNSON, William Norman Godfrey
Resigned: 05 April 2004
Appointed Date: 01 May 2001
Secretary
JOHNSTONE, Howard Mills
Resigned: 01 May 2001
Appointed Date: 13 December 1993
Director
BALL, Stephen Andrew
Resigned: 30 September 1999
Appointed Date: 01 September 1994
60 years old
Director
BRENT, Gary Melvyn
Resigned: 30 September 1999
Appointed Date: 01 April 1993
74 years old
Director
CLISSOLD, John Main
Resigned: 01 April 1992
100 years old
Director
DUFF, John Hamilton
Resigned: 04 April 2002
Appointed Date: 30 September 1999
74 years old
Director
DUFFY, Francis Michael
Resigned: 04 April 2002
Appointed Date: 30 September 1999
68 years old
Director
GRIGGS, Stephen Wm
Resigned: 14 January 2014
64 years old
Director
GRIGGS, William Maximillian
Resigned: 01 April 1992
87 years old
Director
HOLMARK, Henrik
Resigned: 30 September 2015
Appointed Date: 03 December 2014
60 years old
Director
HORNE, Steven Paul
Resigned: 30 September 1999
Appointed Date: 01 April 1993
71 years old
Director
JOHNSTONE, Howard Mills
Resigned: 31 March 2001
Appointed Date: 30 September 1999
79 years old
Director
KEDWARDS, Michael John
Resigned: 23 December 1998
Appointed Date: 01 April 1996
76 years old
Director
MORTON, Clifford
Resigned: 01 January 2004
Appointed Date: 04 April 2002
89 years old
Director
PEARSON, William Arthur
Resigned: 29 November 1999
Appointed Date: 01 September 1994
78 years old
Director
SHELTON, Roger Colin
Resigned: 31 December 1999
79 years old
Director
SHELTON, Stephen Mark
Resigned: 30 September 1999
Appointed Date: 01 May 1997
60 years old
Director
SHOOTER, Kevin
Resigned: 30 September 1999
Appointed Date: 01 September 1994
61 years old
Director
SUDDENS, David Rolf
Resigned: 31 August 2015
Appointed Date: 01 January 2004
78 years old
Director
WAGSTAFF, Barry Roy
Resigned: 31 March 1998
Appointed Date: 01 September 1994
71 years old
Director
WRIGHT, Allan Alexander
Resigned: 04 April 2014
Appointed Date: 09 January 2014
67 years old

DR MARTENS AIRWAIR & CO. LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 64,278
25 Jul 2016
Appointment of Mr Jon William Mortimore as a director on 1 July 2016
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 64,278
...
... and 177 more events
22 Dec 1980
Accounts made up to 31 March 1980
27 Nov 1979
Accounts made up to 31 March 1979
12 Apr 1951
Incorporation
12 Apr 1951
Registered office changed on 12/04/51 from: registered office changed
12 Apr 1951
Certificate of incorporation

DR MARTENS AIRWAIR & CO. LIMITED Charges

11 February 2003
Legal mortgage
Delivered: 25 February 2003
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: Land on the north side of gold street, wellingborough…
11 February 2003
Legal mortgage
Delivered: 25 February 2003
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: The property k/a land fronting hinwick road, wollaston…
31 January 2003
Legal mortgage
Delivered: 6 February 2003
Status: Satisfied on 10 September 2004
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the northeast side or orlingbury road…
31 January 2003
Legal mortgage
Delivered: 6 February 2003
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: 86 high street wollaston northamptonshire t/n NN99104. With…
31 January 2003
Legal mortgage
Delivered: 6 February 2003
Status: Satisfied on 10 September 2004
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at the junction of station road and…
8 November 2001
Legal mortgage
Delivered: 10 November 2001
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north side of station road…
8 November 2001
Legal mortgage
Delivered: 10 November 2001
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: Land and buildings lying to the south of hinwick road…
8 November 2001
Legal mortgage
Delivered: 10 November 2001
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: Property k/a cobbs land and high street wollaston…
8 November 2001
Legal mortgage
Delivered: 10 November 2001
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: Property described as 6.3 acres or thereabouts situate on…
8 November 2001
Legal mortgage
Delivered: 10 November 2001
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: Property k/a land and buildings on the north side of gold…
8 November 2001
Legal mortgage
Delivered: 10 November 2001
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: Property k/a land and premises k/a townsend factory…
21 February 2000
Debenture
Delivered: 24 February 2000
Status: Satisfied on 28 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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