George Martin Limited

Company Name	George Martin Limited
Company Status	Active
Company Number	00734543
Category	Private Limited Company
Incorporation Date	5 September 1962(61 years, 8 months ago)
Previous Name	George Martin(Laindon)Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Jonathan Paul Brook
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(41 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Neil Duncan Rickwood
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(44 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Neil Duncan Rickwood
Status	Current
Appointed	29 September 2016(54 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Matthew James Fletcher
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(55 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Steven Joseph Decelis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(58 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Oliver Bush
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(60 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Michael John Toomey
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(28 years, 8 months after company formation)
Appointment Duration	30 years, 6 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Trevor George Heaton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(28 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 February 1992)
Role	Company Director
Correspondence Address	19 Redwood Drive Writtle Chelmsford Essex CM1 3LY

Director Name	Barry Hawkins
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(28 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	5 Beach House Gardens Canvey Island Essex SS8 7DX

Director Name	Jeremy Paul Griffiths
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(28 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 09 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Queens Road Brentwood Essex CM14 4EY

Director Name	Mr Albert Edward Gale
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(28 years, 8 months after company formation)
Appointment Duration	3 years (resigned 24 May 1994)
Role	Company Director
Correspondence Address	The Heathers 12 Wakefield Avenue Billericay Essex CM12 9DN

Director Name	Mr Peter Alan Dance
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(28 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 24 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Louvaine Avenue Wickford Essex SS12 0DR

Secretary Name	Mr Albert Edward Gale
Nationality	British
Status	Resigned
Appointed	09 May 1991(28 years, 8 months after company formation)
Appointment Duration	3 years (resigned 24 May 1994)
Role	Company Director
Correspondence Address	The Heathers 12 Wakefield Avenue Billericay Essex CM12 9DN

Secretary Name	Mr Simon Paul Cuffin-Munday
Nationality	British
Status	Resigned
Appointed	24 May 1994(31 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 May 1996)
Role	Company Director
Correspondence Address	6 St Swithins Cottages Howe Green Chelmsford Essex CM2 7TN

Secretary Name	Mr Michael Edward Briar
Nationality	British
Status	Resigned
Appointed	01 June 1996(33 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mace Walk Chelmsford Essex CM1 2GE

Director Name	Mr Michael Edward Briar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(35 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Mace Walk Chelmsford Essex CM1 2GE

Director Name	Mr Robert George Griffiths
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(40 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Villa Road Stanway Colchester Essex CO3 0RN

Secretary Name	Mr Robert George Griffiths
Nationality	British
Status	Resigned
Appointed	01 May 2003(40 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Villa Road Stanway Colchester Essex CO3 0RN

Director Name	Mr Paul Jeremy Plant
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(42 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Paul Jeremy Plant
Nationality	British
Status	Resigned
Appointed	01 January 2005(42 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Alexander Charles Thomas Forster
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(55 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Contact

Website	toomey.uk.com

Location

Registered Address	Service House West Mayne Basildon Essex SS15 6RW
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Laindon Holdings 99.00% Ordinary
1 at £1	Mr Michael John Toomey 1.00% Ordinary

Financials

Year	2014
Turnover	£1,250,809
Gross Profit	£212,921
Net Worth	-£302,191
Current Liabilities	£3,973,928

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (4 weeks from now)

Charges

13 April 1988	Delivered on: 3 May 1988 Satisfied on: 18 May 1994 Persons entitled: Bank of Creidt & Commerce International Societe Anonyne Licenced Deposit Taker Classification: Collateral legal charge Secured details: All monies due or to become due from the company and/or laindon holdings limited to the charge under the terms of the charge. Particulars: All that interest of the company service house west mayne basildon essex title no ex 309066 or the proceeds of sale thereof. Fully Satisfied
15 March 1983	Delivered on: 29 March 1983 Satisfied on: 22 September 1988 Persons entitled: Barclays Bank PLC Classification: Charge on building agreement and licence and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All interest of the company in and all monies due or owing to the company under or by virtue of the agreement and licence dated 15/3/83 relating to parcel of land having frontage to wash road basildon essex and all the premises comprised therein amd all buildings thereon title no ex 258552. Fully Satisfied
27 August 1982	Delivered on: 9 September 1982 Satisfied on: 22 September 1988 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: F/H 75 worthing road, laindon essex title no ex 244433. Fully Satisfied
9 August 1982	Delivered on: 19 August 1982 Satisfied on: 22 September 1988 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: F/H 16 eisenhower road laindon basildon essex title no ex 241541. Fully Satisfied
3 March 1981	Delivered on: 23 March 1981 Satisfied on: 22 September 1988 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: F/H land in bedford road laindon basildon essex. Fully Satisfied
6 February 1981	Delivered on: 16 February 1981 Satisfied on: 22 September 1988 Persons entitled: Barclays Bank PLC Classification: Charge on a building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in a building agreement dated 15/12/80 relating to plot of land in railway approach laindon essex. Fully Satisfied
7 November 1980	Delivered on: 19 November 1980 Satisfied on: 22 September 1988 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: F/H 3 suffolk drive london basildon essex title no ex 173725. Fully Satisfied
31 October 1986	Delivered on: 12 November 1986 Persons entitled: First National Finance Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Agreement dated 31/10/86 in respect of land at langdon hill, laindon,basildon essex. Outstanding
10 July 1986	Delivered on: 25 July 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land situate at south woodham ferres essex containing an area of 2.04 hectares known as site no 23(b) on chase ii central housing area title no ex 168297 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 June 2015	Delivered on: 16 June 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The freehold land shown edged red on the plan and known as the drive through restaurant and 1ST floor offices at the rochford business park, cherry orchard way, rochford, essex, SS4 1GP and forming part of the title registered at land registry under title number EX658355. Outstanding
20 October 2011	Delivered on: 29 October 2011 Persons entitled: National Westminster 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: 24 took drive, south woodham ferrers, chelmsford essex t/no EX379827. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 July 2009	Delivered on: 5 August 2009 Persons entitled: National Westminster 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: 15 blake court south woodham ferrers chelmsford t/no EX264255; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property. Outstanding
27 February 2009	Delivered on: 3 March 2009 Persons entitled: National Westminster 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: 101 warwick road rayleigh essext/no:EX744014 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
29 September 2008	Delivered on: 3 October 2008 Persons entitled: National Westminster 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: 79 hamberts road south woodham ferrers essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
10 September 2008	Delivered on: 12 September 2008 Persons entitled: National Westminster 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: 68 shirebourn vale south woodham ferrers chelmsford essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
17 July 2007	Delivered on: 20 July 2007 Persons entitled: National Westminster 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: F/H land at the east side of shirbourn vale south woodham ferrers chelmsford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 July 2007	Delivered on: 20 July 2007 Persons entitled: National Westminster 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: F/H land on the south and east of shirebourn vale woodham ferrers chelmsford essex being part of the f/h property t/no EX614602. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 July 2007	Delivered on: 20 July 2007 Persons entitled: National Westminster 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: F/H land to the east of shirebourn vale south woodham ferrers chelmsford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 March 2003	Delivered on: 7 March 2003 Persons entitled: National Westminster 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: Land at high road and land adjacent to brimsdown avenue laindon essex : basildon t/no: EX570707. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 November 2002	Delivered on: 16 November 2002 Persons entitled: National Westminster 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: Land at new century rd,laindon basildon essex; ex 514324. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 February 1997	Delivered on: 4 March 1997 Persons entitled: Commission for the New Towns Classification: Transfer Secured details: All monies due or to become due from the company to the chargee under the terms of the "documents" (as defined in the transfer). Particulars: Land at the high road laindon basildon k/a laindon 14 basildon essex (the "third property"). Outstanding

Filing History

10 May 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
22 April 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
12 January 2023	Termination of appointment of Matthew James Fletcher as a director on 3 January 2023 (1 page)
3 November 2022	Appointment of Mr Oliver Bush as a director on 26 October 2022 (2 pages)
19 May 2022	Change of details for Toomey Charitable Trust as a person with significant control on 9 May 2022 (2 pages)
19 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
6 April 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
10 January 2022	Termination of appointment of Michael John Toomey as a director on 22 November 2021 (1 page)
10 January 2022	Cessation of Michael John Toomey as a person with significant control on 22 November 2021 (1 page)
10 January 2022	Notification of Toomey Charitable Trust as a person with significant control on 22 November 2021 (2 pages)
22 July 2021	Appointment of Mr Steven Joseph Decelis as a director on 1 July 2021 (2 pages)
15 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
20 April 2021	Full accounts made up to 31 December 2020 (21 pages)
17 July 2020	Full accounts made up to 31 December 2019 (21 pages)
14 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
16 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
5 April 2019	Full accounts made up to 31 December 2018 (20 pages)
25 January 2019	Termination of appointment of Alexander Charles Thomas Forster as a director on 25 January 2019 (1 page)
18 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 31 December 2017 (20 pages)
19 December 2017	Second filing for the termination of Paul Jeremy Plant as a director (5 pages)
5 December 2017	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
5 December 2017	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
28 October 2017	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017. (2 pages)
28 October 2017	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017. (2 pages)
4 October 2017	Appointment of Mr Matthew James Fletcher as a director on 1 October 2017 (2 pages)
4 October 2017	Appointment of Mr Matthew James Fletcher as a director on 1 October 2017 (2 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
18 April 2017	Full accounts made up to 31 December 2016 (20 pages)
18 April 2017	Full accounts made up to 31 December 2016 (20 pages)
29 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page)
29 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages)
29 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
23 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
29 April 2016	Full accounts made up to 31 December 2015 (20 pages)
29 April 2016	Full accounts made up to 31 December 2015 (20 pages)
16 June 2015	Registration of charge 007345430024, created on 12 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (43 pages)
16 June 2015	Registration of charge 007345430024, created on 12 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (43 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
7 May 2015	Full accounts made up to 31 December 2014 (14 pages)
7 May 2015	Full accounts made up to 31 December 2014 (14 pages)
19 June 2014	Auditor's resignation (1 page)
19 June 2014	Auditor's resignation (1 page)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
8 April 2014	Full accounts made up to 31 December 2013 (16 pages)
8 April 2014	Full accounts made up to 31 December 2013 (16 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 31 December 2011 (14 pages)
3 April 2012	Full accounts made up to 31 December 2011 (14 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Full accounts made up to 31 December 2009 (14 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Full accounts made up to 31 December 2009 (14 pages)
16 October 2009	Director's details changed for Neil Duncan Rickwood on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Jonathan Paul Brook on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Neil Duncan Rickwood on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Paul Brook on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page)
5 August 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
2 June 2009	Return made up to 09/05/09; full list of members (4 pages)
2 June 2009	Return made up to 09/05/09; full list of members (4 pages)
7 May 2009	Full accounts made up to 31 December 2008 (19 pages)
7 May 2009	Full accounts made up to 31 December 2008 (19 pages)
9 March 2009	Appointment terminated director jeremy griffiths (1 page)
9 March 2009	Appointment terminated director jeremy griffiths (1 page)
3 March 2009	Particulars of a mortgage or charge / charge no: 21 (4 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 21 (4 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
17 June 2008	Full accounts made up to 31 December 2007 (14 pages)
17 June 2008	Full accounts made up to 31 December 2007 (14 pages)
23 May 2008	Return made up to 09/05/08; full list of members (5 pages)
23 May 2008	Return made up to 09/05/08; full list of members (5 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
23 May 2007	Return made up to 09/05/07; full list of members (3 pages)
23 May 2007	Return made up to 09/05/07; full list of members (3 pages)
12 April 2007	Full accounts made up to 31 December 2006 (14 pages)
12 April 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
12 May 2006	Return made up to 09/05/06; full list of members (3 pages)
12 May 2006	Return made up to 09/05/06; full list of members (3 pages)
7 April 2006	Full accounts made up to 31 December 2005 (14 pages)
7 April 2006	Full accounts made up to 31 December 2005 (14 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
10 May 2005	Return made up to 09/05/05; full list of members (3 pages)
10 May 2005	Return made up to 09/05/05; full list of members (3 pages)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
12 April 2005	Full accounts made up to 31 December 2004 (14 pages)
31 January 2005	Secretary resigned;director resigned (1 page)
31 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	New secretary appointed;new director appointed (1 page)
26 January 2005	New secretary appointed;new director appointed (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
20 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2004	Full accounts made up to 31 December 2003 (14 pages)
22 April 2004	Full accounts made up to 31 December 2003 (14 pages)
9 July 2003	Secretary resigned;director resigned (1 page)
9 July 2003	Secretary resigned;director resigned (1 page)
19 June 2003	New secretary appointed;new director appointed (2 pages)
19 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	Return made up to 09/05/03; full list of members (8 pages)
11 June 2003	Return made up to 09/05/03; full list of members (8 pages)
9 April 2003	Full accounts made up to 31 December 2002 (12 pages)
9 April 2003	Full accounts made up to 31 December 2002 (12 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Return made up to 09/05/02; full list of members (8 pages)
14 May 2002	Return made up to 09/05/02; full list of members (8 pages)
16 April 2002	Full accounts made up to 31 December 2001 (12 pages)
16 April 2002	Full accounts made up to 31 December 2001 (12 pages)
28 August 2001	Full accounts made up to 31 December 2000 (11 pages)
28 August 2001	Full accounts made up to 31 December 2000 (11 pages)
14 May 2001	Return made up to 09/05/01; full list of members (7 pages)
14 May 2001	Return made up to 09/05/01; full list of members (7 pages)
17 May 2000	Return made up to 09/05/00; full list of members (7 pages)
17 May 2000	Return made up to 09/05/00; full list of members (7 pages)
7 April 2000	Full accounts made up to 31 December 1999 (12 pages)
7 April 2000	Full accounts made up to 31 December 1999 (12 pages)
12 May 1999	Return made up to 09/05/99; no change of members (8 pages)
12 May 1999	Return made up to 09/05/99; no change of members (8 pages)
8 April 1999	Full accounts made up to 31 December 1998 (11 pages)
8 April 1999	Full accounts made up to 31 December 1998 (11 pages)
15 May 1998	Return made up to 09/05/98; full list of members (6 pages)
15 May 1998	Return made up to 09/05/98; full list of members (6 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
9 April 1998	Full accounts made up to 31 December 1997 (10 pages)
9 April 1998	Full accounts made up to 31 December 1997 (10 pages)
19 May 1997	Return made up to 09/05/97; no change of members (4 pages)
19 May 1997	Return made up to 09/05/97; no change of members (4 pages)
8 April 1997	Full accounts made up to 31 December 1996 (11 pages)
8 April 1997	Full accounts made up to 31 December 1996 (11 pages)
9 June 1996	New secretary appointed (2 pages)
9 June 1996	New secretary appointed (2 pages)
8 June 1996	Secretary resigned (1 page)
8 June 1996	Secretary resigned (1 page)
22 May 1996	Return made up to 09/05/96; no change of members (4 pages)
22 May 1996	Return made up to 09/05/96; no change of members (4 pages)
3 April 1996	Full accounts made up to 31 December 1995 (11 pages)
3 April 1996	Full accounts made up to 31 December 1995 (11 pages)
19 May 1995	Return made up to 09/05/95; full list of members (6 pages)
19 May 1995	Return made up to 09/05/95; full list of members (6 pages)
11 February 1981	Company name changed\certificate issued on 11/02/81 (2 pages)
29 May 1975	Memorandum and Articles of Association (8 pages)
29 May 1975	Memorandum and Articles of Association (8 pages)
5 September 1962	Incorporation (12 pages)
5 September 1962	Certificate of incorporation (1 page)
5 September 1962	Incorporation (12 pages)
5 September 1962	Certificate of incorporation (1 page)

George Martin Limited

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