Company Information for

BOB MARTIN COMPANY(THE)

WEMBERHAM LANE, YATTON, SOMERSET, BS49 4BS,

Company Registration Number

00197520

Private Unlimited Company

Active - Proposal to Strike off

About Bob Martin Company(the)

BOB MARTIN COMPANY(THE) was founded on 1924-04-28 and has its registered office in Somerset. The organisation's status is listed as "Active - Proposal to Strike off". Bob Martin Company(the) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BOB MARTIN COMPANY(THE)
Legal Registered Office
WEMBERHAM LANE
YATTON
SOMERSET
BS49 4BS
Other companies in BS49

Filing Information

Company Number00197520
Date formed1924-04-28
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2017
Latest filing return09/10/2015
Filing return next due06/11/2016
Type of accountsDORMANT
Last Datalog update:
2021-03-07 06:49:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rysaffe Secretaries Company Secretary 2014-02-24
Georgina Melissa Martin Director DIRECTOR 2018-03-28 ENGLAND
Simon Robert Bruce Martin Director DIRECTOR 2018-03-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Savi Raj Madan Director 1995-04-01 2018-07-30
Bruce Martin Director 1991-10-09 2018-02-07
Alison Jane Skedd Company Secretary 2006-05-17 2014-02-24
John Edward Powell Director 2005-04-01 2013-10-14
Robin Wilson Buchanan Director 1997-12-19 2013-09-19
Robin Wilson Buchanan Company Secretary 2001-12-31 2006-05-17
John Edward Powell Director 1991-10-09 2004-10-08
Nigel Andrew Burris Company Secretary 1991-10-09 2001-12-31
Nigel Andrew Burris Director 1991-10-09 2001-12-31
Edward Beverley Roberts Director 1991-10-09 1993-05-24

Related Directorships for Rysaffe Secretaries

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rysaffe Secretaries THE LONDON FOUNTAIN COMPANY LIMITEDCompany Secretary 2018-04-04 CURRENT 2018-04-04 Active
Rysaffe Secretaries ANPORA UK LIMITEDCompany Secretary 2018-02-09 CURRENT 2018-02-09 Active
Rysaffe Secretaries WORLD KITE LIMITEDCompany Secretary 2018-02-09 CURRENT 2018-02-09 Active
Rysaffe Secretaries GLENLORA LIMITEDCompany Secretary 2017-06-16 CURRENT 2017-06-16 Active
Rysaffe Secretaries LACROIX PROPERTIES LIMITEDCompany Secretary 2017-06-06 CURRENT 2014-01-22 Active
Rysaffe Secretaries COLIBRI HOLDINGS LTDCompany Secretary 2017-06-01 CURRENT 2015-08-20 Active
Rysaffe Secretaries STONE'D RECORDS LIMITEDCompany Secretary 2017-03-07 CURRENT 2010-05-28 Active
Rysaffe Secretaries TOTAL WORLD TOUR LIMITEDCompany Secretary 2017-03-07 CURRENT 2014-05-16 Active
Rysaffe Secretaries JOSS LIMITEDCompany Secretary 2017-03-07 CURRENT 2002-08-08 Active
Rysaffe Secretaries JOSS ROW TOURING LIMITEDCompany Secretary 2017-03-07 CURRENT 2004-03-24 Active
Rysaffe Secretaries JOSS PUBLISHING LIMITEDCompany Secretary 2017-03-07 CURRENT 2004-03-24 Active
Rysaffe Secretaries TOPHAM FAMILY INVESTMENTS LIMITEDCompany Secretary 2016-08-18 CURRENT 1998-07-09 Active
Rysaffe Secretaries AMBLECROFT LIMITEDCompany Secretary 2016-08-18 CURRENT 1988-07-19 Active
Rysaffe Secretaries VINE FARM (MORCOTT) LIMITEDCompany Secretary 2016-08-18 CURRENT 1965-11-04 Active
Rysaffe Secretaries R.H.TOPHAM & SONS LIMITEDCompany Secretary 2016-07-27 CURRENT 1960-09-06 Active
Rysaffe Secretaries PINK FLOYD (1987) LIMITEDCompany Secretary 2016-07-01 CURRENT 1987-02-25 Active
Rysaffe Secretaries PINK FLOYD MUSIC LIMITEDCompany Secretary 2016-07-01 CURRENT 1972-11-01 Active
Rysaffe Secretaries PINK FLOYD MUSIC PUBLISHERS LIMITEDCompany Secretary 2016-07-01 CURRENT 1973-05-23 Active
Rysaffe Secretaries EVANS RANDALL (HOLDINGS) LIMITEDCompany Secretary 2016-03-08 CURRENT 2008-12-17 Active - Proposal to Strike off
Rysaffe Secretaries SARA LUCY ADAMSCompany Secretary 2016-02-20 CURRENT 2016-02-20 Active
Rysaffe Secretaries CAFE CALABRIA LIMITEDCompany Secretary 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
Rysaffe Secretaries EVANS RANDALL LIMITEDCompany Secretary 2015-08-24 CURRENT 1993-05-20 Active - Proposal to Strike off
Rysaffe Secretaries EVANS RANDALL INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2015-08-24 CURRENT 1998-11-24 Active - Proposal to Strike off
Rysaffe Secretaries MOLD REAL ESTATE ENTERPRISES LIMITEDCompany Secretary 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
Rysaffe Secretaries OMESHORN CAPITAL LIMITEDCompany Secretary 2015-01-26 CURRENT 2015-01-26 Dissolved 2017-02-28
Rysaffe Secretaries BEST OF HIGHLAND GAME LIMITEDCompany Secretary 2015-01-01 CURRENT 2014-08-15 Active
Rysaffe Secretaries PORTINFER LIMITEDCompany Secretary 2014-11-26 CURRENT 2014-11-26 Dissolved 2017-01-24
Rysaffe Secretaries PROJECT FORTY FOUR LIMITEDCompany Secretary 2014-11-13 CURRENT 2014-11-13 Active
Rysaffe Secretaries BOB MARTIN (UK) LIMITEDCompany Secretary 2014-02-24 CURRENT 2002-02-25 In Administration/Administrative Receiver
Rysaffe Secretaries MARTIN & MARTINCompany Secretary 2014-02-24 CURRENT 1941-04-01 Active - Proposal to Strike off
Rysaffe Secretaries MARTIN & MARTIN EXPORT LIMITEDCompany Secretary 2014-02-24 CURRENT 1969-07-25 Liquidation
Rysaffe Secretaries BOB MARTIN EUROPE LIMITEDCompany Secretary 2014-02-24 CURRENT 1981-05-20 Active - Proposal to Strike off
Rysaffe Secretaries CAPERNS LIMITEDCompany Secretary 2014-02-24 CURRENT 1986-08-04 Active - Proposal to Strike off
Rysaffe Secretaries MARTIN & MARTIN HOLDINGSCompany Secretary 2014-02-24 CURRENT 1933-03-14 Active
Rysaffe Secretaries MARTIN AND MARTIN INVESTMENTS LIMITEDCompany Secretary 2014-02-24 CURRENT 1978-03-02 Active - Proposal to Strike off
Rysaffe Secretaries PESTROY CHEMICALS LIMITEDCompany Secretary 2014-02-24 CURRENT 1982-11-12 Active - Proposal to Strike off
Rysaffe Secretaries THE DUDGEON ESTATE NOMINEE COMPANY LTDCompany Secretary 2013-11-27 CURRENT 2009-09-29 Active
Rysaffe Secretaries MAWR ENERGY LIMITEDCompany Secretary 2013-09-24 CURRENT 2013-09-24 Active
Rysaffe Secretaries LIONSTONE CAPITAL (UK) LIMITEDCompany Secretary 2013-09-18 CURRENT 2004-11-15 Dissolved 2015-12-22
Rysaffe Secretaries JOHN BOWES & COMPANY LIMITEDCompany Secretary 2013-04-10 CURRENT 2013-04-10 Active
Rysaffe Secretaries HCH CAPITAL SERVICES (UK) LTDCompany Secretary 2012-11-20 CURRENT 2001-11-07 Dissolved 2016-04-19
Rysaffe Secretaries SAFFERY FINANCIAL SERVICES LIMITEDCompany Secretary 2012-03-31 CURRENT 1987-03-23 Active
Rysaffe Secretaries THE MEDLAR RESTAURANT LIMITEDCompany Secretary 2012-03-01 CURRENT 2010-12-07 Active
Rysaffe Secretaries 1304 MARINETTE ROAD LIMITEDCompany Secretary 2011-07-27 CURRENT 2011-07-27 Active - Proposal to Strike off
Rysaffe Secretaries STRATHMORE ESTATES (HOLDING) LIMITEDCompany Secretary 2011-04-14 CURRENT 1954-05-29 Active
Rysaffe Secretaries INTERNATIONAL STRUCTURES LIMITEDCompany Secretary 2011-04-13 CURRENT 2008-03-04 Dissolved 2017-07-11
Rysaffe Secretaries STRATHMORE ESTATES DEVELOPMENT LIMITEDCompany Secretary 2011-04-13 CURRENT 2004-04-09 Active
Rysaffe Secretaries AVIATION INVEST HOLDING (UK) LIMITEDCompany Secretary 2011-02-16 CURRENT 2011-02-16 Liquidation
Rysaffe Secretaries LANGOLD FINANCE (UK) LIMITEDCompany Secretary 2011-02-10 CURRENT 2002-01-17 Active
Rysaffe Secretaries EATON PLANNING LIMITEDCompany Secretary 2011-02-08 CURRENT 2006-06-22 Active
Rysaffe Secretaries NANOTECHNOLOGY INDUSTRIES ASSOCIATIONCompany Secretary 2010-12-01 CURRENT 2008-03-03 Active
Rysaffe Secretaries FINEBRAND LIMITEDCompany Secretary 2010-12-01 CURRENT 2002-09-18 Active - Proposal to Strike off
Rysaffe Secretaries AKTIS GALLERY (UK) LIMITEDCompany Secretary 2010-10-07 CURRENT 2009-08-26 Active
Rysaffe Secretaries SAFFERY TRUSTEES (UK) LIMITEDCompany Secretary 2010-02-22 CURRENT 1999-04-08 Active
Rysaffe Secretaries CHEECH AND CHEECH LIMITEDCompany Secretary 2009-06-24 CURRENT 2007-08-10 Dissolved 2015-07-21
Rysaffe Secretaries MELTCROX LIMITEDCompany Secretary 2008-01-11 CURRENT 2008-01-11 Active
Rysaffe Secretaries TECHNI-DRI LIMITEDCompany Secretary 2007-12-12 CURRENT 1998-01-02 Active
Rysaffe Secretaries APEX PROPERTY CARE LIMITEDCompany Secretary 2007-12-12 CURRENT 1985-03-11 Active
Rysaffe Secretaries K.M. HARKINS LIMITEDCompany Secretary 2007-12-12 CURRENT 1991-01-15 Active
Rysaffe Secretaries CENTER EUROPEAN STRATEGY LIMITEDCompany Secretary 2007-12-03 CURRENT 1989-11-08 Dissolved 2013-08-22
Rysaffe Secretaries SAFFERY CORPORATE FINANCE LIMITEDCompany Secretary 2007-10-02 CURRENT 2007-10-02 Active
Rysaffe Secretaries METALLURGICAL PRODUCTS LIMITEDCompany Secretary 2007-09-07 CURRENT 2007-09-05 Active
Rysaffe Secretaries PETROLEUM TRADING LIMITEDCompany Secretary 2007-09-07 CURRENT 2007-09-05 Active
Rysaffe Secretaries ESPERITUS CONSULTING LIMITEDCompany Secretary 2007-06-18 CURRENT 2007-06-18 Active - Proposal to Strike off
Rysaffe Secretaries MICHLIN LIMITEDCompany Secretary 2007-05-09 CURRENT 2007-05-09 Active
Rysaffe Secretaries FHC ART LIMITEDCompany Secretary 2007-04-27 CURRENT 2007-04-27 Active - Proposal to Strike off
Rysaffe Secretaries PACOL LIMITEDCompany Secretary 2007-03-22 CURRENT 1996-02-27 Dissolved 2014-04-01
Rysaffe Secretaries NETLETTER LIMITEDCompany Secretary 2006-12-20 CURRENT 2005-01-24 Liquidation
Rysaffe Secretaries FRANKOPAN RIBNIK LIMITEDCompany Secretary 2006-06-15 CURRENT 2002-07-05 Active
Rysaffe Secretaries BLACK BEAR PRODUCTIONS LIMITEDCompany Secretary 2006-06-12 CURRENT 1998-10-13 Dissolved 2016-09-27
Rysaffe Secretaries ANNGATE LIMITEDCompany Secretary 2005-11-30 CURRENT 2005-11-30 Dissolved 2015-03-03
Rysaffe Secretaries SPRINGFIELD POLO LIMITEDCompany Secretary 2005-06-03 CURRENT 2005-06-03 Active
Rysaffe Secretaries MANAGEMENT STRATEGY LIMITEDCompany Secretary 2005-04-22 CURRENT 2005-04-22 Dissolved 2017-08-08
Rysaffe Secretaries MEDICAL DIAGNOSTIC SYSTEMS LIMITEDCompany Secretary 2005-04-07 CURRENT 2005-04-07 Active
Rysaffe Secretaries LAVINIA UK LIMITEDCompany Secretary 2004-11-01 CURRENT 2004-11-01 Active - Proposal to Strike off
Rysaffe Secretaries ST AMANT LIMITEDCompany Secretary 2004-10-05 CURRENT 2004-03-05 Active - Proposal to Strike off
Rysaffe Secretaries CHAHAT LIMITEDCompany Secretary 2004-07-19 CURRENT 2004-07-09 Active - Proposal to Strike off
Rysaffe Secretaries DRUMLAMFORD NURSERIES LIMITEDCompany Secretary 2004-05-06 CURRENT 2004-05-06 Active
Rysaffe Secretaries GRAHAM BUDD AUCTIONS LIMITEDCompany Secretary 2004-02-06 CURRENT 2004-02-06 Active
Rysaffe Secretaries GAMBRO HOSPAL LIMITEDCompany Secretary 2004-01-31 CURRENT 1971-08-24 Dissolved 2013-09-03
Rysaffe Secretaries DIAVERUM HOLDING UK LIMITEDCompany Secretary 2004-01-31 CURRENT 1978-06-12 Active
Rysaffe Secretaries INTERNATIONAL COATING PRODUCTS (U.K.) LIMITEDCompany Secretary 2004-01-01 CURRENT 1971-03-30 Active
Rysaffe Secretaries TELIGENT LIMITEDCompany Secretary 2003-12-31 CURRENT 1994-02-01 Active
Rysaffe Secretaries THE PROPERLY GROUP LIMITEDCompany Secretary 2003-12-01 CURRENT 2003-11-18 Dissolved 2014-12-09
Rysaffe Secretaries AMEET UBEROI LIMITEDCompany Secretary 2003-09-29 CURRENT 2003-09-19 Active

Related Directorships for Georgina Melissa Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Georgina Melissa Martin MARTIN & MARTIN EXPORT LIMITEDDirector 2018-03-28 CURRENT 1969-07-25 Liquidation
Georgina Melissa Martin BOB MARTIN EUROPE LIMITEDDirector 2018-03-28 CURRENT 1981-05-20 Active - Proposal to Strike off
Georgina Melissa Martin MARTIN & MARTIN SERVICES LIMITEDDirector 2018-03-28 CURRENT 1982-03-03 Active - Proposal to Strike off
Georgina Melissa Martin CAPERNS LIMITEDDirector 2018-03-28 CURRENT 1986-08-04 Active - Proposal to Strike off
Georgina Melissa Martin MARTIN AND MARTIN INVESTMENTS LIMITEDDirector 2018-03-28 CURRENT 1978-03-02 Active - Proposal to Strike off
Georgina Melissa Martin PESTROY CHEMICALS LIMITEDDirector 2018-03-28 CURRENT 1982-11-12 Active - Proposal to Strike off
Georgina Melissa Martin MARTIN & MARTIN HOLDINGSDirector 2012-11-23 CURRENT 1933-03-14 Active

Related Directorships for Simon Robert Bruce Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Robert Bruce Martin MARTIN & MARTIN EXPORT LIMITEDDirector 2018-03-28 CURRENT 1969-07-25 Liquidation
Simon Robert Bruce Martin BOB MARTIN EUROPE LIMITEDDirector 2018-03-28 CURRENT 1981-05-20 Active - Proposal to Strike off
Simon Robert Bruce Martin MARTIN & MARTIN SERVICES LIMITEDDirector 2018-03-28 CURRENT 1982-03-03 Active - Proposal to Strike off
Simon Robert Bruce Martin CAPERNS LIMITEDDirector 2018-03-28 CURRENT 1986-08-04 Active - Proposal to Strike off
Simon Robert Bruce Martin MARTIN AND MARTIN INVESTMENTS LIMITEDDirector 2018-03-28 CURRENT 1978-03-02 Active - Proposal to Strike off
Simon Robert Bruce Martin PESTROY CHEMICALS LIMITEDDirector 2018-03-28 CURRENT 1982-11-12 Active - Proposal to Strike off
Simon Robert Bruce Martin MARTIN & MARTIN HOLDINGSDirector 2017-07-07 CURRENT 1933-03-14 Active
Simon Robert Bruce Martin BOXER MARTIN HOLDINGS LIMITEDDirector 2012-01-26 CURRENT 2012-01-26 Active
Simon Robert Bruce Martin BOXER MARTIN LTD.Director 2002-07-29 CURRENT 2002-07-25 Active