DR. MARTENS SPORTS & LEISURE LIMITED
NR WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN29 7SW
Company number 02810363
Status Active
Incorporation Date 19 April 1993
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 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 1,000 ; Appointment of Mr Jon William Mortimore as a director on 1 July 2016. The most likely internet sites of DR. MARTENS SPORTS & LEISURE LIMITED are www.drmartenssportsleisure.co.uk, and www.dr-martens-sports-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten 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 Sports Leisure Limited is a Private Limited Company. The company registration number is 02810363. Dr Martens Sports Leisure Limited has been working since 19 April 1993. The present status of the company is Active. The registered address of Dr Martens Sports Leisure 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 DARNELL, Mark Geoffrey has been resigned. Director GRIGGS, Stephen Wm has been resigned. Director GRIGGS, William Maximillian has been resigned. Director HOLMARK, Henrik has been resigned. Director JOHNSTONE, Howard Mills has been resigned. Director SUDDENS, David Rolf 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
Appointed Date: 08 July 1993

Secretary
JOHNSON, William Norman Godfrey
Resigned: 05 April 2004
Appointed Date: 28 February 2003

Secretary
JOHNSTONE, Howard Mills
Resigned: 28 February 2003
Appointed Date: 13 December 1993

Director
DARNELL, Mark Geoffrey
Resigned: 27 February 2004
Appointed Date: 08 July 1993
68 years old

Director
GRIGGS, Stephen Wm
Resigned: 14 January 2014
Appointed Date: 08 July 1993
64 years old

Director
GRIGGS, William Maximillian
Resigned: 14 January 2014
Appointed Date: 08 July 1993
87 years old

Director
HOLMARK, Henrik
Resigned: 30 September 2015
Appointed Date: 03 December 2014
60 years old

Director
JOHNSTONE, Howard Mills
Resigned: 28 February 2003
Appointed Date: 01 April 2001
79 years old

Director
SUDDENS, David Rolf
Resigned: 31 August 2015
Appointed Date: 09 January 2014
78 years old

Director
WRIGHT, Allan Alexander
Resigned: 04 April 2014
Appointed Date: 09 January 2014
67 years old

DR. MARTENS SPORTS & LEISURE LIMITED Events

19 Jan 2017
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 1,000

25 Jul 2016
Appointment of Mr Jon William Mortimore as a director on 1 July 2016
07 Jan 2016
Full accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

...
... and 90 more events
16 Jul 1993
New director appointed

16 Jul 1993
Secretary resigned;new secretary appointed;new director appointed

16 Jul 1993
Director resigned;new director appointed

16 Jul 1993
Registered office changed on 16/07/93 from: st philips place, birmingham, B3 2PP

19 Apr 1993
Incorporation

DR. MARTENS SPORTS & LEISURE LIMITED Charges

31 January 2003
Debenture
Delivered: 6 February 2003
Status: Satisfied on 28 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…