Established in 1995, Martinez & Partners Ltd has its registered office in Reading, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this business are listed as Hobkirk, Isobel, Johnson, Albert Sherwin, Martinez, Marie-claude, Shortland, Christopher David, Treloar, Scott, Duerden, Graham Anthony, Johnson, Albert Sherwin, Kennedy, Martin, Martinez, Paul Walter Joseph, Mould, Christopher David, Travis, Henry Stuart.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUERDEN, Graham Anthony | 21 December 2016 | 04 October 2019 | 1 |
| JOHNSON, Albert Sherwin | 21 January 2013 | 01 August 2015 | 1 |
| KENNEDY, Martin | 22 May 2014 | 01 November 2014 | 1 |
| MARTINEZ, Paul Walter Joseph | 19 January 2000 | 26 April 2010 | 1 |
| MOULD, Christopher David | 01 January 2012 | 31 December 2016 | 1 |
| TRAVIS, Henry Stuart | 17 February 2017 | 04 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOBKIRK, Isobel | 06 February 1997 | 01 October 1997 | 1 |
| JOHNSON, Albert Sherwin | 08 December 2010 | 01 August 2015 | 1 |
| MARTINEZ, Marie-Claude | 01 October 1997 | 16 February 2005 | 1 |
| SHORTLAND, Christopher David | 04 October 2019 | 30 September 2020 | 1 |
| TRELOAR, Scott | 16 February 2005 | 08 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 01 October 2020 | |
| CS01 - N/A | 23 September 2020 | |
| TM01 - Termination of appointment of director | 07 April 2020 | |
| AP01 - Appointment of director | 26 January 2020 | |
| AD01 - Change of registered office address | 26 January 2020 | |
| RESOLUTIONS - N/A | 29 October 2019 | |
| PSC07 - N/A | 15 October 2019 | |
| CS01 - N/A | 15 October 2019 | |
| AP03 - Appointment of secretary | 15 October 2019 | |
| AP04 - Appointment of corporate secretary | 15 October 2019 | |
| PSC02 - N/A | 15 October 2019 | |
| TM01 - Termination of appointment of director | 10 October 2019 | |
| TM01 - Termination of appointment of director | 10 October 2019 | |
| TM01 - Termination of appointment of director | 10 October 2019 | |
| AP01 - Appointment of director | 10 October 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AD01 - Change of registered office address | 16 October 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 14 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 16 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| CS01 - N/A | 29 June 2017 | |
| AP01 - Appointment of director | 03 March 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| CH01 - Change of particulars for director | 05 September 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| MR04 - N/A | 27 June 2016 | |
| CH01 - Change of particulars for director | 24 August 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| TM02 - Termination of appointment of secretary | 03 August 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| CH01 - Change of particulars for director | 11 August 2014 | |
| CH01 - Change of particulars for director | 16 July 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AP01 - Appointment of director | 22 May 2014 | |
| CH01 - Change of particulars for director | 11 February 2014 | |
| SH06 - Notice of cancellation of shares | 28 October 2013 | |
| RESOLUTIONS - N/A | 22 October 2013 | |
| RESOLUTIONS - N/A | 22 October 2013 | |
| SH03 - Return of purchase of own shares | 22 October 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| CH01 - Change of particulars for director | 06 June 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AP01 - Appointment of director | 31 January 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| RESOLUTIONS - N/A | 16 March 2012 | |
| SH01 - Return of Allotment of shares | 13 March 2012 | |
| AP01 - Appointment of director | 03 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| RESOLUTIONS - N/A | 06 May 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 06 May 2011 | |
| CH01 - Change of particulars for director | 27 April 2011 | |
| AP03 - Appointment of secretary | 08 December 2010 | |
| TM02 - Termination of appointment of secretary | 08 December 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| TM01 - Termination of appointment of director | 07 May 2010 | |
| RESOLUTIONS - N/A | 20 July 2009 | |
| 363a - Annual Return | 24 June 2009 | |
| AA - Annual Accounts | 10 June 2009 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 16 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
| 287 - Change in situation or address of Registered Office | 01 May 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363a - Annual Return | 02 August 2007 | |
| 287 - Change in situation or address of Registered Office | 28 June 2007 | |
| AA - Annual Accounts | 30 August 2006 | |
| 287 - Change in situation or address of Registered Office | 07 August 2006 | |
| 363s - Annual Return | 04 August 2006 | |
| 287 - Change in situation or address of Registered Office | 09 September 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363s - Annual Return | 08 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| 353 - Register of members | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 395 - Particulars of a mortgage or charge | 17 February 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 27 June 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2001 | |
| AA - Annual Accounts | 13 September 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| 363s - Annual Return | 06 September 2000 | |
| AA - Annual Accounts | 13 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
| 363s - Annual Return | 03 September 1999 | |
| AA - Annual Accounts | 25 June 1999 | |
| RESOLUTIONS - N/A | 17 September 1998 | |
| RESOLUTIONS - N/A | 17 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1998 | |
| 123 - Notice of increase in nominal capital | 17 September 1998 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363s - Annual Return | 17 June 1998 | |
| AUD - Auditor's letter of resignation | 23 February 1998 | |
| 395 - Particulars of a mortgage or charge | 27 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363s - Annual Return | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| 287 - Change in situation or address of Registered Office | 02 February 1997 | |
| 363s - Annual Return | 17 June 1996 | |
| AA - Annual Accounts | 13 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 June 1995 | |
| 288 - N/A | 21 June 1995 | |
| 288 - N/A | 21 June 1995 | |
| NEWINC - New incorporation documents | 14 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 February 2005 | Fully Satisfied |
N/A |
| Debenture | 20 January 1998 | Fully Satisfied |
N/A |
