BOB MARTIN (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04380953. The registration start date is February 25, 2002. The current status is In Administration.
Company Number | 04380953 |
Company Name | BOB MARTIN (UK) LIMITED |
Registered Address |
Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL |
Company Category | Private Limited Company |
Company Status | In Administration |
Origin Country | United Kingdom |
Incorporation Date | 2002-02-25 |
Account Category | GROUP |
Account Ref Day | 28 |
Account Ref Month | 6 |
Accounts Due Date | 2019-09-26 |
Accounts Last Update | 2017-07-07 |
Returns Due Date | 2016-11-06 |
Returns Last Update | 2015-10-09 |
Confirmation Statement Due Date | 2020-11-20 |
Confirmation Statement Last Update | 2019-10-09 |
Mortgage Charges | 7 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
21200 | Manufacture of pharmaceutical preparations |
23990 | Manufacture of other non-metallic mineral products n.e.c. |
32990 | Other manufacturing n.e.c. |
Address |
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET |
Post Town | LEEDS |
County | WEST YORKSHIRE |
Post Code | LS1 4DL |
Entity Name | Office Address |
---|---|
BREIGHTMET INVESTMENTS 1 LTD | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL, England |
BREIGHTMET INVESTMENTS 2 LTD | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL, England |
COVERBOX INSURE LIMITED | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
PHONES4U FINANCE PLC | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL |
DRAYTON MANOR PARK HOTELS LIMITED | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
P&H SWEETDIRECT LIMITED | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
MOBILESERV LIMITED | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL |
PUPL REALISATION LTD | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL |
SOUTHDOWN FARM LIMITED | Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
PHONES 4 U GROUP LIMITED | Central Square 8th Floor, 29 Wellington Street, Leeds, LS1 4DL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RYSAFFE SECRETARIES | Secretary (Active) | 71 Queen Victoria Street, London, England, EC4V 4BE | / 24 February 2014 |
/ |
|
FORD, Andrew Michael | Director (Active) | Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS | August 1964 / 8 September 2014 |
British / England |
Director |
MADAN, Savi Raj | Director (Active) | Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS | March 1965 / 14 March 2002 |
British / United Kingdom |
Managing Director |
MARTIN, Bruce, Sir | Director (Active) | Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS | November 1938 / 14 March 2002 |
British / United Kingdom |
Queens Counsel |
STEELE, William James | Director (Active) | Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS | November 1971 / 11 October 2004 |
British / United Kingdom |
Director |
BUCHANAN, Robin Wilson, Sir | Secretary (Resigned) | Belmont Cottage, Belmont Road, Bath, BA2 5JR | / 29 April 2002 |
/ |
|
SKEDD, Alison Jane | Secretary (Resigned) | Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS | / 17 May 2006 |
British / |
Accountant |
T&H SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | Sceptre Court, 40 Tower Hill, London, EC3N 4DX | / 25 February 2002 |
/ |
|
BERKIN, Adele Louise | Director (Resigned) | Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS | December 1976 / 21 October 2014 |
British / England |
Director |
BUCHANAN, Robin Wilson, Sir | Director (Resigned) | Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS | September 1930 / 29 April 2002 |
British / England |
Chartered Accountant |
DEBENHAM, Trevor Antony | Director (Resigned) | Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS | February 1980 / 11 November 2015 |
British / England |
Accountant |
DOBINSON, Ian Timothy | Director (Resigned) | 68a Winsham Grove, London, SW11 6NE | March 1977 / 25 February 2002 |
British / |
Solicitor |
FORD, Andrew Michael | Director (Resigned) | Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS | August 1964 / 30 April 2003 |
British / England |
Director |
GUBBINS, Jennifer Mcpherson | Director (Resigned) | 19 Kings Road, Wimbledon, London, SW19 8PL | January 1958 / 25 February 2002 |
British / England |
Solicitor |
POWELL, John Edward | Director (Resigned) | Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS | July 1956 / 1 April 2005 |
British / United Kingdom |
Director |
POWELL, John Edward | Director (Resigned) | Heathercrest, The Batch, Churchill, Somerset, BS25 5PP | July 1956 / 14 March 2002 |
British / United Kingdom |
Commercial Director |
SKEDD, Alison Jane | Director (Resigned) | Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS | March 1963 / 23 February 2007 |
British / England |
Finance Director |
Post Town | LEEDS |
Post Code | LS1 4DL |
SIC Code | 21200 - Manufacture of pharmaceutical preparations |
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