DR MARTENS AIRWAIR GROUP LIMITED
NR WELLINGBOROUGH R GRIGGS GROUP LIMITED

Hellopages » Northamptonshire » Wellingborough » NN29 7SW

Company number 02678750
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address COBBS LANE, WOLLASTON, NR WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Full accounts 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 85,302 ; Appointment of Mr Jon William Mortimore as a director on 11 April 2016. The most likely internet sites of DR MARTENS AIRWAIR GROUP LIMITED are www.drmartensairwairgroup.co.uk, and www.dr-martens-airwair-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven 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 Group Limited is a Private Limited Company. The company registration number is 02678750. Dr Martens Airwair Group Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of Dr Martens Airwair Group Limited is Cobbs Lane Wollaston Nr Wellingborough Northamptonshire Nn29 7sw. . SLC REGISTRARS LIMITED is a Secretary of the company. ALHADEFF, Tara is a Director of the company. HOOD, Cheryl Yvonne is a Director of the company. MASON, Paul is a Director 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. Nominee Secretary PHILSEC LIMITED has been resigned. Director CAPPER, Michael David has been resigned. Director CARRETTI, Fabrizio has been resigned. Director CLISSOLD, John Main has been resigned. Director DARNELL, Mark Geoffrey has been resigned. Director DUFF, John Hamilton has been resigned. Director DUFFY, Francis Michael has been resigned. Director ENGLISH, Stephen has been resigned. Director GRANT, Stuart Livingstone has been resigned. Director GRIGGS, Stephen Wm has been resigned. Director GRIGGS, William Maximillian has been resigned. Director HAMPER, Kris has been resigned. Director HAMPSON, David has been resigned. Director HANNAH, Martin Hamilton has been resigned. Director HOLMARK, Henrik has been resigned. Director JAMES, Christopher John has been resigned. Director JOHNSON, William Norman Godfrey has been resigned. Director JOHNSTONE, Howard Mills has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director MORTON, Clifford has been resigned. Director PEARSON, William Arthur has been resigned. Director REIMANN, David has been resigned. Director ROGERSON, John Simon has been resigned. Director SACK PARISI, Roberta Lea has been resigned. Director SHELTON, Roger Colin has been resigned. Director SLINGERLAND, Maarten has been resigned. Director SUDDENS, David Rolf has been resigned. Director VAN GASSE, Greg has been resigned. Director VERWOERT, Helen Rebecca Arkwell has been resigned. Director VINCENT, Michael J has been resigned. Director WRIGHT, Allan Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLC REGISTRARS LIMITED
Appointed Date: 05 April 2004
Director
ALHADEFF, Tara
Appointed Date: 03 July 2014
43 years old
Director
HOOD, Cheryl Yvonne
Appointed Date: 14 January 2014
56 years old
Director
MASON, Paul
Appointed Date: 01 September 2015
65 years old
Director
MORTIMORE, Jon William
Appointed Date: 11 April 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
Appointed Date: 03 February 1992
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
Nominee Secretary
PHILSEC LIMITED
Resigned: 03 February 1992
Appointed Date: 14 January 1992
Director
CAPPER, Michael David
Resigned: 17 September 2001
Appointed Date: 01 April 2001
61 years old
Director
CARRETTI, Fabrizio
Resigned: 09 January 2015
Appointed Date: 14 January 2014
54 years old
Director
CLISSOLD, John Main
Resigned: 09 September 1995
Appointed Date: 03 February 1992
100 years old
Director
DARNELL, Mark Geoffrey
Resigned: 31 March 2001
Appointed Date: 01 April 1993
68 years old
Director
DUFF, John Hamilton
Resigned: 21 March 2002
Appointed Date: 01 September 1994
74 years old
Director
DUFFY, Francis Michael
Resigned: 13 March 2002
Appointed Date: 01 September 1994
68 years old
Director
ENGLISH, Stephen
Resigned: 15 October 2003
Appointed Date: 01 April 2001
77 years old
Director
GRANT, Stuart Livingstone
Resigned: 09 June 2003
Appointed Date: 27 May 2002
70 years old
Director
GRIGGS, Stephen Wm
Resigned: 14 January 2014
Appointed Date: 03 February 1992
64 years old
Director
GRIGGS, William Maximillian
Resigned: 14 January 2014
Appointed Date: 03 February 1992
87 years old
Director
HAMPER, Kris
Resigned: 30 September 2005
Appointed Date: 08 May 2003
57 years old
Director
HAMPSON, David
Resigned: 12 December 2005
Appointed Date: 01 April 2001
76 years old
Director
HANNAH, Martin Hamilton
Resigned: 03 July 2014
Appointed Date: 20 June 2014
63 years old
Director
HOLMARK, Henrik
Resigned: 30 September 2015
Appointed Date: 03 December 2014
60 years old
Director
JAMES, Christopher John
Resigned: 30 September 2000
Appointed Date: 22 January 1993
93 years old
Director
JOHNSON, William Norman Godfrey
Resigned: 15 October 2003
Appointed Date: 10 June 2002
77 years old
Director
JOHNSTONE, Howard Mills
Resigned: 31 March 2001
Appointed Date: 01 September 1994
79 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 03 February 1992
Appointed Date: 14 January 1992
Director
MORTON, Clifford
Resigned: 15 October 2003
Appointed Date: 01 April 2001
89 years old
Director
PEARSON, William Arthur
Resigned: 29 November 1999
Appointed Date: 01 September 1994
78 years old
Director
REIMANN, David
Resigned: 08 January 2002
Appointed Date: 01 April 2001
67 years old
Director
ROGERSON, John Simon
Resigned: 13 August 2001
Appointed Date: 01 April 2001
71 years old
Director
SACK PARISI, Roberta Lea
Resigned: 22 September 2005
Appointed Date: 03 April 2002
68 years old
Director
SHELTON, Roger Colin
Resigned: 31 December 1999
Appointed Date: 03 February 1992
79 years old
Director
SLINGERLAND, Maarten
Resigned: 02 April 2002
Appointed Date: 01 April 2001
68 years old
Director
SUDDENS, David Rolf
Resigned: 31 August 2015
Appointed Date: 23 September 2002
78 years old
Director
VAN GASSE, Greg
Resigned: 31 October 2002
Appointed Date: 03 April 2002
75 years old
Director
VERWOERT, Helen Rebecca Arkwell
Resigned: 10 March 2015
Appointed Date: 03 July 2014
52 years old
Director
VINCENT, Michael J
Resigned: 19 September 2014
Appointed Date: 01 May 2002
69 years old
Director
WRIGHT, Allan Alexander
Resigned: 04 April 2014
Appointed Date: 22 September 2005
67 years old

DR MARTENS AIRWAIR GROUP LIMITED Events

15 Dec 2016
Full accounts 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 85,302
03 May 2016
Appointment of Mr Jon William Mortimore as a director on 11 April 2016
07 Jan 2016
Full accounts 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 85,302
...
... and 199 more events
25 Feb 1992
Accounting reference date notified as 31/03
31 Jan 1992
Company name changed meaujo (125) LIMITED\certificate issued on 03/02/92
31 Jan 1992
Company name changed\certificate issued on 31/01/92
17 Jan 1992
Certificate of incorporation
17 Jan 1992
Incorporation

DR MARTENS AIRWAIR GROUP LIMITED Charges

14 January 2014
Charge code 0267 8750 0005
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Canada official no 513802 registered 03-aug-1999,canada…
17 August 2005
Charge and assignment
Delivered: 27 August 2005
Status: Satisfied on 28 January 2014
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge all its rights title and…
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 k/a land at irthlingborough northamptonshire t/nos…
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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