MARTIN AUDIO LIMITED
PARK HIGH WYCOMBE PITCOMP 313 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3SL

Company number 04824341
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address UNIT 2 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 twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Appointment of Dominic Harter as a secretary on 4 May 2016. The most likely internet sites of MARTIN AUDIO LIMITED are www.martinaudio.co.uk, and www.martin-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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 Limited is a Private Limited Company. The company registration number is 04824341. Martin Audio Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Martin Audio Limited is Unit 2 Century Point Halifax Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3sl. . HARTER, Dominic is a Secretary of the company. GRAHAM, Mark Leigh Roy is a Director of the company. KUEHN, Case Henry is a Director of the company. Secretary IRELAND, Luke Stephen has been resigned. Secretary JOSEY, Alan has been resigned. Secretary OLSON, Rodney E has been resigned. Secretary TAYLOR, Anthony James has been resigned. Secretary TAYLOR, Anthony James has been resigned. Secretary PITSEC LIMITED has been resigned. Director ALLEN, Anthony Henry has been resigned. Director BISSETT-POWELL, David Norman has been resigned. Director BISSETT-POWELL, David Norman has been resigned. Director ENGEN, Jamie Trevor has been resigned. Director IRELAND, Luke Stephen has been resigned. Director LINGFIELD, Robert Beau Grant 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 ROBERTSON, Martin Gordon has been resigned. Director RYDER, Paul has been resigned. Director TAYLOR, Anthony James has been resigned. Director TAYLOR, Anthony James has been resigned. Director WEBB, William Trenfield has been resigned. Director WHITTLE, Kevin Richardson has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HARTER, Dominic
Appointed Date: 04 May 2016
Director
GRAHAM, Mark Leigh Roy
Appointed Date: 18 October 2010
63 years old
Director
KUEHN, Case Henry
Appointed Date: 01 April 2014
73 years old

Resigned Directors

Secretary
IRELAND, Luke Stephen
Resigned: 26 April 2016
Appointed Date: 08 January 2015
Secretary
JOSEY, Alan
Resigned: 24 December 2014
Appointed Date: 30 May 2014
Secretary
OLSON, Rodney E
Resigned: 18 October 2010
Appointed Date: 06 November 2008
Secretary
TAYLOR, Anthony James
Resigned: 31 March 2014
Appointed Date: 18 August 2008
Secretary
TAYLOR, Anthony James
Resigned: 18 August 2008
Appointed Date: 25 July 2003
Secretary
PITSEC LIMITED
Resigned: 25 July 2003
Appointed Date: 07 July 2003
Director
ALLEN, Anthony Henry
Resigned: 18 August 2008
Appointed Date: 25 July 2003
71 years old
Director
BISSETT-POWELL, David Norman
Resigned: 31 March 2009
Appointed Date: 18 August 2008
76 years old
Director
BISSETT-POWELL, David Norman
Resigned: 18 August 2008
Appointed Date: 25 July 2003
76 years old
Director
ENGEN, Jamie Trevor
Resigned: 18 August 2008
Appointed Date: 11 April 2007
63 years old
Director
IRELAND, Luke Stephen
Resigned: 08 March 2016
Appointed Date: 08 January 2015
53 years old
Director
LINGFIELD, Robert Beau Grant
Resigned: 18 August 2008
Appointed Date: 25 July 2003
73 years old
Director
O'NEIL, Timothy P
Resigned: 30 June 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
ROBERTSON, Martin Gordon
Resigned: 11 April 2007
Appointed Date: 21 March 2006
59 years old
Director
RYDER, Paul
Resigned: 11 April 2007
Appointed Date: 01 January 2004
75 years old
Director
TAYLOR, Anthony James
Resigned: 31 March 2014
Appointed Date: 18 August 2008
59 years old
Director
TAYLOR, Anthony James
Resigned: 18 August 2008
Appointed Date: 25 July 2003
59 years old
Director
WEBB, William Trenfield
Resigned: 11 April 2007
Appointed Date: 25 July 2003
75 years old
Director
WHITTLE, Kevin Richardson
Resigned: 29 April 2005
Appointed Date: 18 August 2003
61 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 25 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr. Case Henry Kuehn
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr. Dominic Harter
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr. Mark Leigh Roy Graham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Loud Technologies Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN AUDIO LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
12 May 2016
Appointment of Dominic Harter as a secretary on 4 May 2016
10 May 2016
Termination of appointment of Luke Stephen Ireland as a secretary on 26 April 2016
29 Mar 2016
Termination of appointment of Luke Stephen Ireland as a director on 8 March 2016
...
... and 113 more events
05 Aug 2003
Secretary resigned
05 Aug 2003
Director resigned
05 Aug 2003
Registered office changed on 05/08/03 from: 47 castle street reading berkshire RG1 7SR
05 Aug 2003
Accounting reference date shortened from 31/07/04 to 30/06/04
07 Jul 2003
Incorporation

MARTIN AUDIO LIMITED Charges

30 May 2014
Charge code 0482 4341 0011
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: Unit a century point, halifax road, cressex business park…
31 August 2012
Charge of deposit
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
2 April 2012
Fixed charge on non-vesting debts
Delivered: 5 April 2012
Status: Satisfied on 18 June 2014
Persons entitled: Centric Spv 1 Limited
Description: All non-vesting debts together with their related rights…
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…
25 September 2003
Assignment of keyman life policy
Delivered: 2 October 2003
Status: Satisfied on 17 April 2007
Persons entitled: National Westminster Bank PLC
Description: Policy no 010379904_5 with legal & general assuring the…
25 September 2003
Assignment of keyman life policy
Delivered: 2 October 2003
Status: Satisfied on 17 April 2007
Persons entitled: National Westminster Bank PLC
Description: Policy no 010379906_0 with legal & general assuring the…
25 September 2003
Assignment of keyman life policy
Delivered: 26 September 2003
Status: Satisfied on 17 April 2007
Persons entitled: National Westminster Bank PLC
Description: The policy number being 010379912-8 with legal & general…
25 September 2003
Assignment of keyman life policy
Delivered: 26 September 2003
Status: Satisfied on 17 April 2007
Persons entitled: National Westminster Bank PLC
Description: The policy number being 010381425_7 with legal & general…
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
Assignment of keyman life policy
Delivered: 20 August 2003
Status: Satisfied on 17 April 2007
Persons entitled: National Westminster Bank PLC
Description: Policy number with canada life limited. See the mortgage…
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…

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