MARTIN AUDIO DISTRIBUTION LIMITED
PARK HIGH WYCOMBE MARTIN AUDIO LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3SL

Company number 01046114
Status Active
Incorporation Date 15 March 1972
Company Type Private Limited Company
Address CENTURY POINT, HALIFAX ROAD CRESSEX BUSINESS, PARK HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 850 . The most likely internet sites of MARTIN AUDIO DISTRIBUTION LIMITED are www.martinaudiodistribution.co.uk, and www.martin-audio-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Audio Distribution Limited is a Private Limited Company. The company registration number is 01046114. Martin Audio Distribution Limited has been working since 15 March 1972. The present status of the company is Active. The registered address of Martin Audio Distribution Limited is Century Point Halifax Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3sl. . GRAHAM, Mark Leigh Roy is a Director of the company. Secretary OLSON, Rodney E has been resigned. Secretary TAYLOR, Anthony James has been resigned. Secretary TORY, Gwendolen Joan has been resigned. Director ALLEN, Anthony Henry has been resigned. Director BISSETT-POWELL, David Norman has been resigned. Director ENGEN, Jamie Trevor has been resigned. Director FAUERSKOV, Anders Borne has been resigned. Director FISKER, Anders has been resigned. Director HAMILTON, Nigel Percy has been resigned. Director LINGFIELD, Robert Beaugrant has been resigned. Director MARTIN, David Norman Henry has been resigned. Director MUNRO, Colin Alexander has been resigned. Director O'NEIL, Timothy P has been resigned. Director OLSON, David E has been resigned. Director OLSON, Rodney E has been resigned. Director POLLEY, Robert David has been resigned. Director RUSSELL, Peter has been resigned. Director TAYLOR, Anthony James has been resigned. Director TORY, Gwendolen Joan has been resigned. Director WEBB, William Trenfield has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
GRAHAM, Mark Leigh Roy
Appointed Date: 18 October 2010
62 years old

Resigned Directors

Secretary
OLSON, Rodney E
Resigned: 18 October 2010
Appointed Date: 06 November 2008
Secretary
TAYLOR, Anthony James
Resigned: 18 August 2008
Appointed Date: 31 March 1996
Secretary
TORY, Gwendolen Joan
Resigned: 31 March 1996
Director
ALLEN, Anthony Henry
Resigned: 18 August 2008
Appointed Date: 01 October 2000
71 years old
Director
BISSETT-POWELL, David Norman
Resigned: 18 August 2008
76 years old
Director
ENGEN, Jamie Trevor
Resigned: 15 August 2008
Appointed Date: 11 April 2007
63 years old
Director
FAUERSKOV, Anders Borne
Resigned: 13 August 2003
Appointed Date: 01 February 2002
63 years old
Director
FISKER, Anders
Resigned: 13 August 2003
Appointed Date: 01 February 2002
69 years old
Director
HAMILTON, Nigel Percy
Resigned: 01 February 2002
84 years old
Director
LINGFIELD, Robert Beaugrant
Resigned: 18 August 2008
Appointed Date: 01 October 1998
73 years old
Director
MARTIN, David Norman Henry
Resigned: 26 February 1993
82 years old
Director
MUNRO, Colin Alexander
Resigned: 17 November 1994
69 years old
Director
O'NEIL, Timothy P
Resigned: 01 July 2007
Appointed Date: 11 April 2007
63 years old
Director
OLSON, David E
Resigned: 16 July 2009
Appointed Date: 06 November 2008
71 years old
Director
OLSON, Rodney E
Resigned: 18 October 2010
Appointed Date: 06 November 2008
71 years old
Director
POLLEY, Robert David
Resigned: 27 August 1999
72 years old
Director
RUSSELL, Peter
Resigned: 01 February 2002
71 years old
Director
TAYLOR, Anthony James
Resigned: 18 August 2008
Appointed Date: 31 March 1996
59 years old
Director
TORY, Gwendolen Joan
Resigned: 31 March 1996
82 years old
Director
WEBB, William Trenfield
Resigned: 11 April 2007
Appointed Date: 19 August 1993
75 years old

Persons With Significant Control

Mr. Mark Leigh Roy Graham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more

MARTIN AUDIO DISTRIBUTION LIMITED Events

11 Mar 2017
Confirmation statement made on 31 August 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 850
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 128 more events
23 Aug 1987
Full accounts made up to 31 March 1987
23 Aug 1987
Return made up to 17/07/87; full list of members
28 Jul 1986
Full accounts made up to 31 March 1986
28 Jul 1986
Return made up to 11/08/86; full list of members
15 Mar 1972
Incorporation

MARTIN AUDIO DISTRIBUTION LIMITED Charges

30 May 2014
Charge code 0104 6114 0009
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Ableco Finance Llc, in Its Capacity as Collateral Agent for the Lenders Under the Credit Agreement (Including Any Other Collateral Agent Appointed from Time to Time in Accordance with the Terms of the Credit Agreement)
Description: Contains fixed charge…
24 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Ableco Finance Llc as Collateral Agent and Trustee for the Lenders
Description: Fixed and floating charge over the undertaking and all…
22 September 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 17 April 2007
Persons entitled: Isis Equity Partners PLC
Description: The leasehold properties known as unit 1 century point…
15 September 2003
Legal charge
Delivered: 16 September 2003
Status: Satisfied on 17 April 2007
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as unit 1 century point…
13 August 2003
Composite guarantee and debenture
Delivered: 28 August 2003
Status: Satisfied on 17 April 2007
Persons entitled: Isis Equity Partners PLC as Trustee on Behalf of the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
13 August 2003
Mortgage debenture
Delivered: 20 August 2003
Status: Satisfied on 17 April 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2003
Guarantee & debenture
Delivered: 7 May 2003
Status: Satisfied on 20 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1991
Debenture
Delivered: 18 April 1991
Status: Satisfied on 20 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1987
Single debenture
Delivered: 28 August 1987
Status: Satisfied on 10 December 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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