About

Registered Number: 00197520
Date of Incorporation: 28/04/1924 (100 years and 1 month ago)
Company Status: Active
Registered Address: Wemberham Lane, Yatton, Somerset, BS49 4BS

 

Based in Somerset, The Bob Martin Company was setup in 1924, it's status is listed as "Active". Currently we aren't aware of the number of employees at the The Bob Martin Company. There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Edward Beverley N/A 24 May 1993 1

Filing History

Document Type Date
CS01 - N/A 23 October 2019
CS01 - N/A 17 October 2018
TM01 - Termination of appointment of director 30 July 2018
AA - Annual Accounts 06 April 2018
AP01 - Appointment of director 04 April 2018
AP01 - Appointment of director 04 April 2018
TM01 - Termination of appointment of director 15 February 2018
CS01 - N/A 18 October 2017
AA01 - Change of accounting reference date 24 August 2017
CS01 - N/A 20 October 2016
CH04 - Change of particulars for corporate secretary 20 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 29 September 2014
AP04 - Appointment of corporate secretary 26 February 2014
TM02 - Termination of appointment of secretary 24 February 2014
AR01 - Annual Return 05 November 2013
TM01 - Termination of appointment of director 05 November 2013
CH01 - Change of particulars for director 04 November 2013
CH03 - Change of particulars for secretary 04 November 2013
CH01 - Change of particulars for director 04 November 2013
TM01 - Termination of appointment of director 14 October 2013
TM01 - Termination of appointment of director 14 October 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 24 November 2009
225 - Change of Accounting Reference Date 10 September 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 25 July 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 21 June 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 23 October 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
363a - Annual Return 20 October 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
363s - Annual Return 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 18 October 2003
363s - Annual Return 15 October 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
363s - Annual Return 15 October 2001
363s - Annual Return 02 November 2000
363s - Annual Return 08 November 1999
395 - Particulars of a mortgage or charge 17 June 1999
363s - Annual Return 11 November 1998
AUD - Auditor's letter of resignation 04 September 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
363s - Annual Return 14 November 1997
288c - Notice of change of directors or secretaries or in their particulars 03 December 1996
363s - Annual Return 31 October 1996
363s - Annual Return 20 October 1995
288 - N/A 24 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 October 1994
363s - Annual Return 22 November 1993
288 - N/A 10 June 1993
363s - Annual Return 03 November 1992
AUD - Auditor's letter of resignation 07 October 1992
363b - Annual Return 28 October 1991
288 - N/A 27 November 1990
363 - Annual Return 01 November 1990
363 - Annual Return 07 November 1989
288 - N/A 03 August 1989
287 - Change in situation or address of Registered Office 13 June 1989
288 - N/A 16 March 1989
288 - N/A 09 December 1988
363 - Annual Return 23 November 1988
363 - Annual Return 04 November 1987
395 - Particulars of a mortgage or charge 24 July 1987
395 - Particulars of a mortgage or charge 24 July 1987
363 - Annual Return 25 June 1987
363 - Annual Return 23 June 1986
MEM/ARTS - N/A 19 January 1968

Mortgages & Charges

Description Date Status Charge by
Debenture 09 June 1999 Outstanding

N/A

Legal charge 20 July 1987 Outstanding

N/A

Legal charge 20 July 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.