MARTYN BRIAN LTD.
WINCHESTER VINEFAST LIMITED

Hellopages » Hampshire » Winchester » SO21 3AP

Company number 03473541
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address MICHELDEVER STATION, MILL PLACE, WINCHESTER, HAMPSHIRE, SO21 3AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Satisfaction of charge 034735410007 in full; Satisfaction of charge 6 in full. The most likely internet sites of MARTYN BRIAN LTD. are www.martynbrian.co.uk, and www.martyn-brian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Overton Rail Station is 4.9 miles; to Whitchurch (Hants) Rail Station is 5.1 miles; to Winchester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martyn Brian Ltd is a Private Limited Company. The company registration number is 03473541. Martyn Brian Ltd has been working since 28 November 1997. The present status of the company is Active. The registered address of Martyn Brian Ltd is Micheldever Station Mill Place Winchester Hampshire So21 3ap. . COWLES, Jonathan Robert is a Secretary of the company. COWLES, Jonathan Robert is a Director of the company. WILKES, Duncan Stewart is a Director of the company. Secretary COLEMAN, Robert has been resigned. Secretary JAMES, Martyn Keith has been resigned. Secretary SAWNEY, Richard has been resigned. Secretary WATERS, Jayne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director JAMES, Martyn Keith has been resigned. Director JONAS, Brian has been resigned. Director SAWNEY, Richard Murray has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COWLES, Jonathan Robert
Appointed Date: 05 July 2012
Director
COWLES, Jonathan Robert
Appointed Date: 05 October 2011
54 years old
Director
WILKES, Duncan Stewart
Appointed Date: 02 December 2013
67 years old

Resigned Directors

Secretary
COLEMAN, Robert
Resigned: 14 March 2005
Appointed Date: 01 December 2000
Secretary
JAMES, Martyn Keith
Resigned: 01 December 2000
Appointed Date: 06 January 1998
Secretary
SAWNEY, Richard
Resigned: 05 July 2012
Appointed Date: 05 October 2011
Secretary
WATERS, Jayne
Resigned: 05 October 2011
Appointed Date: 14 March 2005
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 January 1998
Appointed Date: 28 November 1997
Director
JAMES, Martyn Keith
Resigned: 05 October 2011
Appointed Date: 06 January 1998
78 years old
Director
JONAS, Brian
Resigned: 16 November 1999
Appointed Date: 06 January 1998
69 years old
Director
SAWNEY, Richard Murray
Resigned: 28 September 2012
Appointed Date: 05 October 2011
64 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 January 1998
Appointed Date: 28 November 1997

Persons With Significant Control

Micheldever Tyre Services Ltd
Notified on: 10 February 2017
Nature of control: Ownership of shares – 75% or more
Graphite Capital Gp Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Graphite Capital Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

MARTYN BRIAN LTD. Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Feb 2017
Satisfaction of charge 034735410007 in full
23 Feb 2017
Satisfaction of charge 6 in full
23 Feb 2017
Satisfaction of charge 5 in full
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 80 more events
21 Jan 1998
New director appointed
21 Jan 1998
Registered office changed on 21/01/98 from: temple house 20 holywell row london EC2A 4JB
21 Jan 1998
Director resigned
21 Jan 1998
Secretary resigned
28 Nov 1997
Incorporation

MARTYN BRIAN LTD. Charges

8 July 2016
Charge code 0347 3541 0007
Delivered: 14 July 2016
Status: Satisfied on 23 February 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Description: Contains fixed charge…
5 October 2011
Accession deed to the debenture
Delivered: 14 October 2011
Status: Satisfied on 23 February 2017
Persons entitled: Rbs Invoice Finance Limited (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
5 October 2011
Accession deed to the debenture
Delivered: 14 October 2011
Status: Satisfied on 23 February 2017
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
19 November 2009
Rent deposit deed
Delivered: 27 November 2009
Status: Satisfied on 13 October 2011
Persons entitled: Siemens Benefits Scheme Limited
Description: With full title guarantee the interest in the account from…
19 November 2009
Rent deposit deed
Delivered: 27 November 2009
Status: Satisfied on 13 October 2011
Persons entitled: Siemens Benefits Scheme Limited
Description: With full title guarantee the interest in the account from…
27 March 2009
Legal charge
Delivered: 31 March 2009
Status: Satisfied on 9 August 2011
Persons entitled: National Westminster Bank PLC
Description: 42/52 charminster rd bournemouth t/n DT209726 by way of…
12 May 2006
Deed of rental deposit
Delivered: 19 May 2006
Status: Satisfied on 13 October 2011
Persons entitled: Coal Pension Properties Limited
Description: The deposit account.

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