Bob Martin (UK) Limited

Company Name	Bob Martin (UK) Limited
Company Status	Dissolved
Company Number	04380953
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 1 month ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Name	Bob Martin Trading Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations
SIC 2682	Manufacture other non-metal mineral
SIC 23990	Manufacture of other non-metallic mineral products n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew Michael Ford
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2014(12 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Andrew Mark Cooke
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2018(16 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Jeremy Paul Warne
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2018(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Derek Laurence Evans
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2019(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 March 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL

Secretary Name	Rysaffe Secretaries (Corporation)
Status	Closed
Appointed	24 February 2014(12 years after company formation)
Appointment Duration	8 years (closed 01 March 2022)
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Ian Timothy Dobinson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Solicitor
Correspondence Address	68a Winsham Grove London SW11 6NE

Director Name	Mrs Jennifer McPherson Gubbins
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Kings Road Wimbledon London SW19 8PL

Director Name	Mr John Edward Powell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Heathercrest The Batch Churchill Somerset BS25 5PP

Director Name	Mr Savi Raj Madan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(2 weeks, 3 days after company formation)
Appointment Duration	16 years, 4 months (resigned 30 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wemberham Lane Yatton Bristol Avon BS49 4BS

Director Name	Sir Bruce Martin
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 11 months (resigned 07 February 2018)
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	Wemberham Lane Yatton Bristol Avon BS49 4BS

Director Name	Sir Robin Wilson Buchanan
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wemberham Lane Yatton Bristol Avon BS49 4BS

Secretary Name	Sir Robin Wilson Buchanan
Nationality	British
Status	Resigned
Appointed	29 April 2002(2 months after company formation)
Appointment Duration	4 years (resigned 17 May 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Belmont Cottage Belmont Road Bath BA2 5JR

Director Name	Mr Andrew Michael Ford
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(1 year, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wemberham Lane Yatton Bristol Avon BS49 4BS

Director Name	Mr William James Steele
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(2 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wemberham Lane Yatton Bristol Avon BS49 4BS

Director Name	Mr John Edward Powell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wemberham Lane Yatton Bristol Avon BS49 4BS

Secretary Name	Mrs Alison Jane Skedd
Nationality	British
Status	Resigned
Appointed	17 May 2006(4 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wemberham Lane Yatton Bristol Avon BS49 4BS

Director Name	Ms Adele Louise Berkin
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(12 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wemberham Lane Yatton Bristol Avon BS49 4BS

Director Name	Mr Trevor Antony Debenham
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(13 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Wemberham Lane Yatton Bristol Avon BS49 4BS

Director Name	Mrs Alison Jane Skedd
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(15 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wemberham Lane Yatton Bristol Avon BS49 4BS

Director Name	Mr Adam Draper
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(16 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wemberham Lane Yatton Bristol Avon BS49 4BS

Director Name	Miss Georgina Melissa Martin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wemberham Lane Yatton Bristol Avon BS49 4BS

Director Name	Mr Daniel Sebastian Fromm
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(16 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wemberham Lane Yatton Bristol Avon BS49 4BS

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Contact

Website	bobmartin.co.uk
Email address	[email protected]
Telephone	01934 831000
Telephone region	Weston-Super-Mare

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Bob Martin Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£46,353,392
Gross Profit	£15,286,599
Net Worth	£3,813,772
Cash	£1,320,302
Current Liabilities	£15,663,620

Accounts

Latest Accounts	7 July 2017 (6 years, 9 months ago)
Accounts Category	Group
Accounts Year End	28 June

Charges

23 December 2015	Delivered on: 29 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
23 December 2015	Delivered on: 24 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
23 December 2015	Delivered on: 24 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as 8 wemberham lane, yatton and land and buildings lying to the north west of wemberham lane, yatton with registered title numbers AV137749, AV120525 and AV121383. Outstanding
31 July 2015	Delivered on: 4 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being plantforce site, wemberham lane, yatton, somerset, BS49 4BS. Outstanding
28 March 2002	Delivered on: 12 April 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as land lying on the south west of wakedean gardens and land and buildings on the north west side of wemberham lane yatton title numbers AV120525 and AV137749. Outstanding
26 September 2008	Delivered on: 4 October 2008 Satisfied on: 28 June 2011 Persons entitled: Seven Seas Limited Classification: Fixed charge Secured details: Â£300,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Trade mark: coltar country: UK no. 2224528, trade mark: exmarid country: UK no. 1534334, trade mark: groomsman country: UK no. 1288673 for details of further property charged please refer to form 395 together with all the chargor's right, title and interest from time to time in to and under the charged assets as defined in the business purchase agreement see image for full details. Fully Satisfied
28 March 2002	Delivered on: 12 April 2002 Satisfied on: 23 December 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 March 2022	Final Gazette dissolved following liquidation (1 page)
1 December 2021	Notice of move from Administration to Dissolution (26 pages)
29 June 2021	Administrator's progress report (22 pages)
31 December 2020	Administrator's progress report (23 pages)
14 November 2020	Notice of extension of period of Administration (3 pages)
14 July 2020	Administrator's progress report (24 pages)
24 April 2020	Statement of affairs with form AM02SOA (12 pages)
11 January 2020	Statement of administrator's proposal (48 pages)
31 December 2019	Registered office address changed from Wemberham Lane Yatton Bristol Avon BS49 4BS to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 31 December 2019 (2 pages)
31 December 2019	Notice of deemed approval of proposals (3 pages)
29 November 2019	Appointment of an administrator (3 pages)
25 November 2019	Termination of appointment of Daniel Sebastian Fromm as a director on 25 November 2019 (1 page)
20 November 2019	Termination of appointment of Georgina Melissa Martin as a director on 15 November 2019 (1 page)
23 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
2 October 2019	Appointment of Mr Derek Laurence Evans as a director on 20 September 2019 (2 pages)
24 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 June 2019	Previous accounting period shortened from 29 June 2018 to 28 June 2018 (1 page)
30 May 2019	Termination of appointment of William James Steele as a director on 24 May 2019 (1 page)
29 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
13 December 2018	Appointment of Mr Daniel Sebastian Fromm as a director on 10 December 2018 (2 pages)
13 December 2018	Appointment of Mr Jeremy Paul Warne as a director on 10 December 2018 (2 pages)
13 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 November 2018	Appointment of Andrew Mark Cooke as a director on 9 November 2018 (2 pages)
22 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
14 September 2018	Termination of appointment of Adam Draper as a director on 14 September 2018 (1 page)
3 September 2018	Appointment of Ms Georgina Melissa Martin as a director on 31 August 2018 (2 pages)
28 August 2018	Termination of appointment of Alison Jane Skedd as a director on 24 August 2018 (1 page)
10 August 2018	Appointment of Adam Draper as a director on 1 August 2018 (2 pages)
30 July 2018	Termination of appointment of Savi Raj Madan as a director on 30 July 2018 (1 page)
18 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 8,751,509.00 (4 pages)
12 March 2018	Group of companies' accounts made up to 7 July 2017 (70 pages)
15 February 2018	Termination of appointment of Bruce Martin as a director on 7 February 2018 (1 page)
7 February 2018	Satisfaction of charge 043809530004 in full (1 page)
7 February 2018	Satisfaction of charge 2 in full (1 page)
31 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 6,081,339 (8 pages)
2 November 2017	Appointment of Mrs Alison Jane Skedd as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mrs Alison Jane Skedd as a director on 1 November 2017 (2 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
24 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
24 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
20 October 2016	Secretary's details changed for Rysaffe Secretaries on 29 February 2016 (1 page)
20 October 2016	Secretary's details changed for Rysaffe Secretaries on 29 February 2016 (1 page)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
8 October 2016	Group of companies' accounts made up to 30 December 2015 (40 pages)
8 October 2016	Group of companies' accounts made up to 30 December 2015 (40 pages)
30 June 2016	Termination of appointment of Trevor Antony Debenham as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Trevor Antony Debenham as a director on 30 June 2016 (1 page)
13 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 1,000 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 1,000 (4 pages)
29 December 2015	Registration of charge 043809530007, created on 23 December 2015 (27 pages)
29 December 2015	Registration of charge 043809530007, created on 23 December 2015 (27 pages)
24 December 2015	Registration of charge 043809530005, created on 23 December 2015 (19 pages)
24 December 2015	Registration of charge 043809530005, created on 23 December 2015 (19 pages)
24 December 2015	Registration of charge 043809530006, created on 23 December 2015 (27 pages)
24 December 2015	Registration of charge 043809530006, created on 23 December 2015 (27 pages)
23 December 2015	Satisfaction of charge 1 in full (1 page)
23 December 2015	Satisfaction of charge 1 in full (1 page)
24 November 2015	Appointment of Mr Trevor Antony Debenham as a director on 11 November 2015 (2 pages)
24 November 2015	Appointment of Mr Trevor Antony Debenham as a director on 11 November 2015 (2 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (5 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (5 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (5 pages)
2 September 2015	Group of companies' accounts made up to 28 December 2014 (40 pages)
2 September 2015	Group of companies' accounts made up to 28 December 2014 (40 pages)
4 August 2015	Registration of charge 043809530004, created on 31 July 2015 (8 pages)
4 August 2015	Registration of charge 043809530004, created on 31 July 2015 (8 pages)
24 July 2015	Termination of appointment of Adele Louise Berkin as a director on 9 July 2015 (1 page)
24 July 2015	Termination of appointment of Adele Louise Berkin as a director on 9 July 2015 (1 page)
24 July 2015	Termination of appointment of Adele Louise Berkin as a director on 9 July 2015 (1 page)
21 October 2014	Appointment of Miss Adele Louise Berkin as a director on 21 October 2014 (2 pages)
21 October 2014	Appointment of Miss Adele Louise Berkin as a director on 21 October 2014 (2 pages)
17 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (5 pages)
17 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (5 pages)
17 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (5 pages)
2 October 2014	Appointment of Mr Andrew Michael Ford as a director on 8 September 2014 (2 pages)
2 October 2014	Appointment of Mr Andrew Michael Ford as a director on 8 September 2014 (2 pages)
2 October 2014	Appointment of Mr Andrew Michael Ford as a director on 8 September 2014 (2 pages)
2 October 2014	Group of companies' accounts made up to 29 December 2013 (38 pages)
2 October 2014	Group of companies' accounts made up to 29 December 2013 (38 pages)
11 August 2014	Director's details changed for Mr Savi Raj Madan on 1 October 2009 (2 pages)
11 August 2014	Director's details changed for Mr Savi Raj Madan on 1 October 2009 (2 pages)
11 August 2014	Director's details changed for Mr Savi Raj Madan on 1 October 2009 (2 pages)
24 February 2014	Appointment of Rysaffe Secretaries as a secretary (2 pages)
24 February 2014	Termination of appointment of Alison Skedd as a secretary (1 page)
24 February 2014	Appointment of Rysaffe Secretaries as a secretary (2 pages)
24 February 2014	Termination of appointment of Alison Skedd as a secretary (1 page)
24 February 2014	Termination of appointment of Alison Skedd as a director (1 page)
24 February 2014	Termination of appointment of Alison Skedd as a director (1 page)
16 December 2013	Termination of appointment of John Powell as a director (1 page)
16 December 2013	Termination of appointment of John Powell as a director (1 page)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
14 October 2013	Termination of appointment of Andrew Ford as a director (1 page)
14 October 2013	Termination of appointment of Robin Buchanan as a director (1 page)
14 October 2013	Termination of appointment of Andrew Ford as a director (1 page)
14 October 2013	Termination of appointment of Robin Buchanan as a director (1 page)
7 October 2013	Group of companies' accounts made up to 30 December 2012 (36 pages)
7 October 2013	Group of companies' accounts made up to 30 December 2012 (36 pages)
17 December 2012	Director's details changed for John Edward Powell on 1 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr William James Steele on 1 December 2012 (2 pages)
17 December 2012	Director's details changed for Sir Robin Wilson Buchanan on 1 December 2012 (2 pages)
17 December 2012	Director's details changed for Sir Robin Wilson Buchanan on 1 December 2012 (2 pages)
17 December 2012	Director's details changed for Savi Raj Madan on 1 December 2012 (2 pages)
17 December 2012	Director's details changed for Sir Bruce Martin on 1 December 2012 (2 pages)
17 December 2012	Secretary's details changed for Alison Jane Skedd on 1 December 2012 (1 page)
17 December 2012	Secretary's details changed for Alison Jane Skedd on 1 December 2012 (1 page)
17 December 2012	Director's details changed for Sir Bruce Martin on 1 December 2012 (2 pages)
17 December 2012	Director's details changed for Alison Jane Skedd on 1 December 2012 (2 pages)
17 December 2012	Director's details changed for Andrew Michael Ford on 1 December 2012 (2 pages)
17 December 2012	Director's details changed for Alison Jane Skedd on 1 December 2012 (2 pages)
17 December 2012	Director's details changed for Savi Raj Madan on 1 December 2012 (2 pages)
17 December 2012	Director's details changed for Andrew Michael Ford on 1 December 2012 (2 pages)
17 December 2012	Director's details changed for Alison Jane Skedd on 1 December 2012 (2 pages)
17 December 2012	Director's details changed for Andrew Michael Ford on 1 December 2012 (2 pages)
17 December 2012	Director's details changed for Sir Bruce Martin on 1 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr William James Steele on 1 December 2012 (2 pages)
17 December 2012	Director's details changed for Sir Robin Wilson Buchanan on 1 December 2012 (2 pages)
17 December 2012	Director's details changed for John Edward Powell on 1 December 2012 (2 pages)
17 December 2012	Secretary's details changed for Alison Jane Skedd on 1 December 2012 (1 page)
17 December 2012	Director's details changed for Savi Raj Madan on 1 December 2012 (2 pages)
17 December 2012	Director's details changed for John Edward Powell on 1 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr William James Steele on 1 December 2012 (2 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
10 July 2012	Full accounts made up to 31 December 2011 (36 pages)
10 July 2012	Full accounts made up to 31 December 2011 (36 pages)
15 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (10 pages)
15 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (10 pages)
15 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (10 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 March 2011	Full accounts made up to 31 December 2010 (31 pages)
14 March 2011	Full accounts made up to 31 December 2010 (31 pages)
24 November 2010	Auditor's resignation (1 page)
24 November 2010	Auditor's resignation (1 page)
11 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (10 pages)
11 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (10 pages)
11 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (10 pages)
5 March 2010	Full accounts made up to 27 December 2009 (26 pages)
5 March 2010	Full accounts made up to 27 December 2009 (26 pages)
2 February 2010	Full accounts made up to 29 March 2009 (26 pages)
2 February 2010	Full accounts made up to 29 March 2009 (26 pages)
24 November 2009	Director's details changed for William James Steele on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Sir Bruce Martin on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Sir Robin Wilson Buchanan on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for Alison Jane Skedd on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Savi Raj Madan on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for John Edward Powell on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Savi Raj Madan on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for John Edward Powell on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Sir Bruce Martin on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Michael Ford on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Sir Bruce Martin on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for John Edward Powell on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for Alison Jane Skedd on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Sir Robin Wilson Buchanan on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Sir Robin Wilson Buchanan on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Michael Ford on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Alison Jane Skedd on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Savi Raj Madan on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for William James Steele on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Michael Ford on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for William James Steele on 1 November 2009 (2 pages)
10 September 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
10 September 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
11 November 2008	Return made up to 09/10/08; full list of members (5 pages)
11 November 2008	Return made up to 09/10/08; full list of members (5 pages)
7 November 2008	Full accounts made up to 30 March 2008 (25 pages)
7 November 2008	Full accounts made up to 30 March 2008 (25 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 3 (19 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 3 (19 pages)
31 October 2007	Return made up to 09/10/07; full list of members (3 pages)
31 October 2007	Return made up to 09/10/07; full list of members (3 pages)
9 August 2007	Full accounts made up to 1 April 2007 (23 pages)
9 August 2007	Full accounts made up to 1 April 2007 (23 pages)
9 August 2007	Full accounts made up to 1 April 2007 (23 pages)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
1 December 2006	Full accounts made up to 31 March 2006 (24 pages)
1 December 2006	Full accounts made up to 31 March 2006 (24 pages)
23 October 2006	Return made up to 09/10/06; full list of members (3 pages)
23 October 2006	Return made up to 09/10/06; full list of members (3 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	Secretary resigned (1 page)
1 June 2006	New secretary appointed (1 page)
6 April 2006	Auditor's resignation (1 page)
6 April 2006	Auditor's resignation (1 page)
4 February 2006	Accounts for a medium company made up to 1 April 2005 (24 pages)
4 February 2006	Accounts for a medium company made up to 1 April 2005 (24 pages)
4 February 2006	Accounts for a medium company made up to 1 April 2005 (24 pages)
20 October 2005	Return made up to 09/10/05; full list of members (3 pages)
20 October 2005	Return made up to 09/10/05; full list of members (3 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Return made up to 09/10/04; full list of members (8 pages)
28 October 2004	Return made up to 09/10/04; full list of members (8 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 September 2004	Accounts for a medium company made up to 26 March 2004 (24 pages)
28 September 2004	Accounts for a medium company made up to 26 March 2004 (24 pages)
6 February 2004	Full accounts made up to 31 March 2003 (20 pages)
6 February 2004	Full accounts made up to 31 March 2003 (20 pages)
18 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
17 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
6 January 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Secretary resigned (1 page)
3 May 2002	New secretary appointed (3 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New secretary appointed (3 pages)
3 May 2002	New director appointed (2 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (7 pages)
12 April 2002	Particulars of mortgage/charge (7 pages)
2 April 2002	New director appointed (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (1 page)
2 April 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
28 February 2002	Company name changed bob martin trading LIMITED\certificate issued on 28/02/02 (3 pages)
28 February 2002	Company name changed bob martin trading LIMITED\certificate issued on 28/02/02 (3 pages)
25 February 2002	Incorporation (22 pages)
25 February 2002	Incorporation (22 pages)

Bob Martin (UK) Limited

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