Martin The Newsagent Limited

Company Name	Martin The Newsagent Limited
Company Status	Active
Company Number	00438005
Category	Private Limited Company
Incorporation Date	1 July 1947(76 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Jonathan Miller
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 October 2004(57 years, 4 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Secretary Name	Mrs Rachel Peat
Status	Current
Appointed	31 January 2019(71 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Mr Stuart Clive Butler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(72 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(73 years after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Chief Operating Officer Karen Anita McEwan
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(74 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	14 March 2022(74 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL

Director Name	Garry Philip Honeyball
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(45 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 1995)
Role	Chartered Accountant
Correspondence Address	9 Ilfracombe Crescent Suttons Farm Hornchurch Essex RM12 6RQ

Director Name	Mr Brian Jackson
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(45 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 November 1998)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	9 The Grazings Highfield Lane Hemel Hempstead Hertfordshire HP2 5JN

Director Name	Mr Robert Leak
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(45 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Manor Road Barnet Hertfordshire EN5 2LH

Director Name	Mr Peter Samuel Symmons
Date of Birth	August 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 1992(45 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	3 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	John Richard Talbot
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(45 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 November 1998)
Role	Commercial Director
Correspondence Address	14 The Coppens Stotfold Hitchin Hertfordshire SG5 4PJ

Secretary Name	Mr Peter Samuel Symmons
Nationality	English
Status	Resigned
Appointed	30 November 1992(45 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lippitts Hill Luton Bedfordshire LU2 7YN

Secretary Name	Mr Colin Graham Reader
Nationality	British
Status	Resigned
Appointed	09 March 1995(47 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	Mr Colin Graham Reader
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(47 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1996)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	John Michael Rees
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(48 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 November 1998)
Role	Finance Director
Correspondence Address	6 Nelson Crescent Maldon Essex CM9 6WE

Director Name	Stephen Howard Wooldridge
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(48 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 1998)
Role	Human Resource Director
Country of Residence	England
Correspondence Address	Sanibel Wrabness Road Ramsey Essex CO12 5NJ

Secretary Name	John Michael Rees
Nationality	British
Status	Resigned
Appointed	19 July 1996(49 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1996)
Role	Company Director
Correspondence Address	102 Pollards Green Chelmer Village Chelmsford CM2 6UL

Secretary Name	Laurence Henry Ford
Nationality	British
Status	Resigned
Appointed	30 September 1996(49 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 1998)
Role	Company Director
Correspondence Address	123 Eastern Avenue East Romford Essex RM1 4SH

Director Name	Mr Allister Russell Cox
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(51 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Director Name	Mr James Lancaster
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(51 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 13 July 2016)
Role	Chairman And Chief Executive
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Mr Christopher Howard Barnes
Nationality	British
Status	Resigned
Appointed	28 November 1998(51 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2003)
Role	Secretary
Correspondence Address	11 Hepplewhite Close Baughurst Basingstoke Hampshire RG26 5HD

Secretary Name	Mr Simon Jonathan Miller
Nationality	British
Status	Resigned
Appointed	14 March 2003(55 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Simon Jonathan Miller
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(57 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Director Name	Mr Stephen William Wilkinson
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(57 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch, Brentwood Essex CM15 9ST

Secretary Name	Kingsley John Tedder
Nationality	British
Status	Resigned
Appointed	17 November 2004(57 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Martyn James Aguss
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(64 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(69 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwood Road Brentwood Essex CM15 9ST

Director Name	Mr Steven Green
Date of Birth	March 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(70 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Bernadette Clare Young
Status	Resigned
Appointed	22 August 2017(70 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 September 2018)
Role	Company Director
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Robbie Ian Bell
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(71 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Mrs Rachel Peat
Status	Resigned
Appointed	31 January 2019(71 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 March 2022)
Role	Company Director
Correspondence Address	Ground Floor West One London Road Brentwood Essex CM14 4QW

Contact

Website	martinmccoll.co.uk
Telephone	020 38054822
Telephone region	London

Location

Registered Address	Ground Floor West One London Road Brentwood Essex CM14 4QW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood
Address Matches	7 other UK companies use this postal address

Shareholders

13.3m at £0.2	Martin Retail Group LTD 83.21% Ordinary
210.4k at £1	Martin Retail Group LTD 5.27% Cumulative Preference
46m at £0.01	Martin Retail Group LTD 11.52% New Ordinary

Accounts

Latest Accounts	29 November 2020 (2 years, 10 months ago)
Next Accounts Due	22 November 2023 (1 month, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 May

Returns

Latest Return	4 October 2022 (12 months ago)
Next Return Due	18 October 2023 (2 weeks from now)

Charges

13 July 2016	Delivered on: 20 July 2016 Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument)) Classification: A registered charge Particulars: The leasehold property known as tm house, ashwells road, pilgrims hatch, brentwood CM15 9ST with title number EX223096 and the trade mark with number 1271865 each as further decribed in the instrument. Outstanding
15 March 2013	Delivered on: 22 March 2013 Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent") Classification: Group debenture Secured details: All monies due or to become due of each obligor to the chargee and/or the other senior secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, cash collateral accounts and all monies standing to the credit of the cash collateral accounts, all plant & machinery see image for full details. Outstanding
26 February 2021	Delivered on: 8 March 2021 Persons entitled: U.S. Bank Trustees Limited Acting as Security Agent for the Secured Parties Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
27 February 2020	Delivered on: 5 March 2020 Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future land and intellectual property (except for any restricted land or restricted ip) owned by the company as specified and defined in the debenture as registered by this MR01 including, amongst others, the trade mark numbered 1271865. Outstanding
15 March 2013	Delivered on: 27 March 2013 Satisfied on: 20 November 2015 Persons entitled: Cavendish Security Trustee Limited (The Mezzanine Security Agent) Classification: Group debenture Secured details: All monies due or to become due of each obligor to the chargee and/or the other mezzanine secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, cash collateral accounts and all monies standing to the credit of the cash collateral accounts, all plant & machinery see image for full details. Fully Satisfied
17 October 2005	Delivered on: 22 October 2005 Satisfied on: 21 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee) Classification: Legal charge Secured details: All monies due or to become from the company to the security beneficiaries (or any of them) on any account whatsoever. Particulars: L/H property k/a tm house, ashwells road, pilgrims hatch, brentwood, essex t/no EX223096. See the mortgage charge document for full details. Fully Satisfied
17 October 2005	Delivered on: 21 October 2005 Satisfied on: 21 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee) Classification: Debenture accession deed Secured details: All monies due or to become due from the company to the security beneficiaries (or any of them) 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. See the mortgage charge document for full details. Fully Satisfied
28 November 1998	Delivered on: 8 December 1998 Satisfied on: 14 June 2002 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from company to the chargee (as agent and trustee for the secured parties (as therein defined) pursuant to the terms of a credit agreement (as therein defined)) under or pursuant to any of the financing documents (as therein defined). 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. See the mortgage charge document for full details. Fully Satisfied
23 June 1997	Delivered on: 10 July 1997 Satisfied on: 3 December 1998 Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries (As Defined) Classification: Share charge Secured details: All monies due or to become due from martin retail group PLC to the chargee on any account, and all monies due or to become due from any guarantor (as defined) (other than tog limited and other than, in the case of the obligors (as defined) pursuant to the loan agreement) to the chargee and all monies due or to become due by each of the guarantors (as defined) (other than tog limited) to the chargee under the guarantee. Particulars: 24,999 ordinary shares in the share capital of a harris limited (registered in scotland under number 11912); 39,999 ordinary shares in the share capital of birrell limited (registered in scotland under number 101099); all present and future interests (other than any dividends or cash amounts arising therefrom) in the shares referred to above. Fully Satisfied
23 June 1997	Delivered on: 25 June 1997 Satisfied on: 3 December 1998 Persons entitled: Barclays Bank PLC Classification: Share charge Secured details: For securing all monies due or owing by the company under a retail agreement dated 20TH june 1997 to barclays bank PLC as agent and trustee and the lenders on any account and all monies due or owing from martin retail group PLC,martins the newsagent PLC,rsmccoll (UK) limited,lewis meeson limited,martin mc coll group limited,a harris limited,martin mccoll limited,martin ctn group limited,birrell limited and clark retail limited (each a guarantor) to barclays bank PLC as agent and trustee and the lenders in respect of any further borrowing by any guarantor other than tog limited andall monies which may become due or owing by each of the guarantors under the guarantee. Particulars: All the beneficial interest in 1,099,000 ordinary 5P shares in lovells limited 1,099,999 10P shares in martin mc coll limited and 4,999 ordinary Â£1 shares in martin ctn group limited and any proceeds dividends interest and other income relating thereto please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
23 October 1992	Delivered on: 29 October 1992 Satisfied on: 4 December 1992 Persons entitled: Five Oaks Properties Limited Classification: Rent deposit deed Secured details: Â£128,775 due from the company to five oaks properties limited secured by the charge together with interest and any sums payable under the rent deposit deed which created the charge. Particulars: Â£128,775 together with interest pursuant to the terms of rent deposit deed see relevant form 395 for full details. Fully Satisfied

Filing History

4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
15 September 2017	Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages)
14 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
14 September 2017	Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
7 September 2017	Accounts for a dormant company made up to 27 November 2016 (6 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
8 August 2016	Termination of appointment of James Lancaster as a director on 13 July 2016 (1 page)
29 July 2016	Appointment of Simon Fuller as a director on 13 July 2016 (3 pages)
20 July 2016	Registration of charge 004380050009, created on 13 July 2016 (80 pages)
6 April 2016	Satisfaction of charge 7 in full (4 pages)
20 November 2015	Satisfaction of charge 8 in full (4 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 3,993,898.42 (5 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 3,993,898.42 (5 pages)
17 September 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3,993,898.42 (5 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3,993,898.42 (5 pages)
19 August 2014	Accounts for a dormant company made up to 24 November 2013 (6 pages)
4 August 2014	Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3,993,898.42 (6 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3,993,898.42 (6 pages)
11 July 2013	Memorandum and Articles of Association (11 pages)
10 June 2013	Accounts for a dormant company made up to 25 November 2012 (6 pages)
19 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 8 (23 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 7 (22 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
10 August 2012	Accounts for a dormant company made up to 27 November 2011 (6 pages)
17 November 2011	Appointment of Mr Martyn James Aguss as a director (2 pages)
17 November 2011	Termination of appointment of Stephen Wilkinson as a director (1 page)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
30 August 2011	Accounts for a dormant company made up to 28 November 2010 (6 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
24 August 2010	Accounts for a dormant company made up to 29 November 2009 (6 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
15 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
15 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
15 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
15 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
15 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
31 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 October 2008	Return made up to 04/10/08; full list of members (5 pages)
9 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
7 August 2008	Accounts for a dormant company made up to 25 November 2007 (6 pages)
1 August 2008	Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
5 March 2008	Secretary's change of particulars simon jonathan miller logged form (1 page)
5 November 2007	Return made up to 04/10/07; no change of members 363(287) ‐ Registered office changed on 05/11/07 (8 pages)
26 September 2007	Accounts for a dormant company made up to 26 November 2006 (6 pages)
20 September 2007	Resolutions RES13 ‐ Approve banking docs 12/09/07 (2 pages)
19 October 2006	Return made up to 04/10/06; full list of members (8 pages)
20 June 2006	Accounts for a dormant company made up to 26 November 2005 (6 pages)
12 December 2005	Return made up to 04/10/05; full list of members (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (18 pages)
25 October 2005	Declaration of assistance for shares acquisition (17 pages)
25 October 2005	Declaration of assistance for shares acquisition (17 pages)
25 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 October 2005	Particulars of mortgage/charge (7 pages)
21 October 2005	Particulars of mortgage/charge (19 pages)
6 October 2005	Accounts for a dormant company made up to 27 November 2004 (6 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
28 October 2004	Return made up to 04/10/04; full list of members (7 pages)
27 September 2004	Accounts for a dormant company made up to 29 November 2003 (6 pages)
21 October 2003	Return made up to 04/10/03; full list of members (7 pages)
5 September 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Secretary resigned (1 page)
9 October 2002	Return made up to 04/10/02; full list of members (7 pages)
25 September 2002	Accounts for a dormant company made up to 24 November 2001 (6 pages)
14 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2001	Return made up to 04/10/01; full list of members (6 pages)
20 September 2001	Accounts for a dormant company made up to 25 November 2000 (6 pages)
8 December 2000	Return made up to 04/10/00; full list of members (7 pages)
27 September 2000	Full accounts made up to 27 November 1999 (9 pages)
3 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1999	Director's particulars changed (1 page)
7 October 1999	Registered office changed on 07/10/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
29 September 1999	Full accounts made up to 28 November 1998 (9 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: martin house ashwells road brentwood essex CM15 9ST (1 page)
11 December 1998	Declaration of assistance for shares acquisition (11 pages)
11 December 1998	Memorandum and Articles of Association (7 pages)
8 December 1998	Particulars of mortgage/charge (11 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
3 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page)
20 November 1998	Company name changed\certificate issued on 20/11/98 (2 pages)
20 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 1998	Application for reregistration from PLC to private (1 page)
20 November 1998	Re-registration of Memorandum and Articles (43 pages)
23 October 1998	Return made up to 04/10/98; full list of members (6 pages)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Director's particulars changed (1 page)
9 July 1998	Full accounts made up to 26 April 1998 (10 pages)
27 October 1997	Return made up to 04/10/97; full list of members (6 pages)
18 September 1997	Full accounts made up to 27 April 1997 (10 pages)
10 July 1997	Particulars of mortgage/charge (8 pages)
25 June 1997	Particulars of mortgage/charge (6 pages)
3 December 1996	Full accounts made up to 28 April 1996 (10 pages)
28 October 1996	Return made up to 04/10/96; full list of members (6 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
2 August 1996	Secretary resigned;director resigned (1 page)
2 August 1996	New secretary appointed (2 pages)
2 August 1996	Director resigned (1 page)
4 February 1996	New director appointed (2 pages)
4 December 1995	Company name changed martin retail group public limit ed company\certificate issued on 05/12/95 (4 pages)
27 November 1995	Full accounts made up to 30 April 1995 (11 pages)
15 November 1995	New director appointed (4 pages)
25 October 1995	Return made up to 30/09/95; full list of members (14 pages)
22 March 1995	New director appointed (3 pages)
22 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 November 1989	Full accounts made up to 30 April 1989 (19 pages)
3 February 1988	Company name changed martin ctn group PUBLIC LIMITED COMPANY\certificate issued on 04/02/88 (2 pages)
24 August 1987	Company name changed martin the newsagent public limi ted company\certificate issued on 25/08/87 (2 pages)
28 July 1987	Return made up to 26/06/87; full list of members (11 pages)
24 July 1987	Full accounts made up to 28 December 1986 (24 pages)
16 July 1987	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1984	Accounts made up to 2 October 1983 (30 pages)
24 March 1984	Accounts made up to 2 October 1983 (30 pages)
8 March 1983	Accounts made up to 3 October 1982 (19 pages)
8 March 1983	Accounts made up to 3 October 1982 (19 pages)
23 March 1979	Accounts made up to 1 October 1978 (24 pages)
23 March 1979	Accounts made up to 1 October 1978 (24 pages)
19 April 1977	Accounts made up to 3 October 1976 (28 pages)
19 April 1977	Accounts made up to 3 October 1976 (28 pages)
9 July 1976	Particulars of mortgage/charge (4 pages)
17 March 1976	Annual return made up to 25/02/76 (4 pages)
18 February 1965	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1947	Incorporation (35 pages)

Martin The Newsagent Limited

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