BOB MARTIN COMPANY(THE)

Company Name
BOB MARTIN COMPANY(THE)

Legal Registered Office
WEMBERHAM LANE YATTON SOMERSET BS49 4BS Other companies in BS49

Company Number		00197520
Company ID Number		00197520
Date formed		1924-04-28
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		DORMANT

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Company Officers of BOB MARTIN COMPANY(THE)

Current Directors

Officer	Role	Date Appointed
RYSAFFE SECRETARIES	Company Secretary	2014-02-24
GEORGINA MELISSA MARTIN	Director	2018-03-28
SIMON ROBERT BRUCE MARTIN	Director	2018-03-28

Previous Officers

Officer	Role	Date Appointed	Date 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

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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-01-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SAVI RAJ MADAN
2018-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-04-04	AP01	DIRECTOR APPOINTED MR SIMON ROBERT BRUCE MARTIN
2018-04-04	AP01	DIRECTOR APPOINTED MS GEORGINA MELISSA MARTIN
2018-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE MARTIN
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-08-24	AA01	Previous accounting period extended from 31/12/16 TO 30/06/17
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 5462
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-20	CH04	SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2016-02-29
2016-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 5462
2015-10-29	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-09-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 5462
2014-10-17	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26	AP04	Appointment of corporate company secretary Rysaffe Secretaries
2014-02-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALISON SKEDD
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 5462
2013-11-05	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-11-05	TM01	Termination of appointment of a director
2013-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR BRUCE MARTIN / 01/11/2013
2013-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAVI RAJ MADAN / 01/11/2013
2013-11-04	CH03	SECRETARY'S DETAILS CHNAGED FOR ALISON JANE SKEDD on 2013-11-01
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN BUCHANAN
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AR01	09/10/12 FULL LIST
2012-07-11	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-15	AR01	09/10/11 FULL LIST
2011-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-16	AR01	09/10/10 FULL LIST
2010-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-24	AR01	09/10/09 FULL LIST
2009-09-10	225	CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-12	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-12	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-23	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-06-01	288b	SECRETARY RESIGNED
2006-06-01	288a	NEW SECRETARY APPOINTED
2005-10-20	363a	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-06-16	288a	NEW DIRECTOR APPOINTED
2004-10-28	363s	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-10-28	288b	DIRECTOR RESIGNED
2004-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-18	363s	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2002-10-15	363s	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-01-18	288b	SECRETARY RESIGNED
2002-01-18	288a	NEW SECRETARY APPOINTED
2001-10-15	363s	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2000-11-02	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-11-02	363s	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
1999-11-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-08	363s	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-11	363s	RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-09-04	AUD	AUDITOR'S RESIGNATION
1998-01-06	288a	NEW DIRECTOR APPOINTED
1997-11-14	363s	RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1996-12-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-31	363(287)	REGISTERED OFFICE CHANGED ON 31/10/96
1996-10-31	363s	RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1995-10-20	363s	RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-10-20	363s	RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-10-20	363s	RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-04-24	288	NEW DIRECTOR APPOINTED
1994-10-14	363s	RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
1994-10-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-10-14	363s	RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
1994-10-14	363s	RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
1993-11-22	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-11-22	363s	RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1993-11-22	363s	RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1993-06-10	288	DIRECTOR RESIGNED
1992-11-03	363s	RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
1992-11-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-11-03	363s	RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
1992-10-07	AUD	AUDITOR'S RESIGNATION
1991-10-28	363b	RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
1991-10-28	363b	RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS
1990-11-27	288	NEW DIRECTOR APPOINTED
1990-11-01	363	RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
1990-11-01	363	RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
1989-11-07	363	RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
1989-08-03	288	NEW DIRECTOR APPOINTED
1989-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/89 FROM: 61/69 HIGHTON ST, SOUTHPORT, LANCS PR9 0PL
1989-03-16	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BOB MARTIN COMPANY(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOB MARTIN COMPANY(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-06-17	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1987-07-24	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1987-07-24	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOB MARTIN COMPANY(THE)

Intangible Assets

Patents

We have not found any records of BOB MARTIN COMPANY(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for BOB MARTIN COMPANY(THE)

Trademarks

We have not found any records of BOB MARTIN COMPANY(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOB MARTIN COMPANY(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOB MARTIN COMPANY(THE) are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BOB MARTIN COMPANY(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOB MARTIN COMPANY(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOB MARTIN COMPANY(THE) any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2021-03-07 05:49:03
Primary Source:	Companies House

Company Overview

Company Officers of BOB MARTIN COMPANY(THE)

Related Directorships