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MARTIN RETAIL GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 October 1925
47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Operation of convenience and newsagent stores.
Available to 26 Nov 2017. Next accounts due by 26 Aug 2019
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR DAVID ALEXANDER ARCHIBALD||Director||-|
|MR DAVID THOMAS||Director||-|
|MRS RACHEL PEAT||Company Secretary||-|
|MR ROBBIE IAN BELL||Director||-|
|MR STEVEN GREEN||Director||-|
|MR SIMON JONATHAN MILLER||Director||-|
|Mr David Anthony Martin||Director|
|Mr Kevin James Flanagan||Director|
|Mr Peter Nicholson Thomson||Director|
|Mr Stephen Howard Wooldridge||Director|
|Mr Peter Bruce Wenzel||Director|
|Mr Brian John Baylis||Director|
|Mr Robert Leak||Director|
|Mr Stephen Davies||Director|
|Mr Stephen Victor Booker||Director|
|Ms Bernadette Clare Young||Company Secretary|
|Mr Allister Russell Cox||Director|
|Mr James Lancaster||Director|
|Mr Colin Graham Reader||Company Secretary|
|Mr Colin Graham Reader||Director|
|Mr Laurence Henry Ford||Company Secretary|
|Mr Nicholas John Bristow||Director|
|Mr Stephen William Wilkinson||Director|
|Mr John Richard Talbot||Director|
|Mr Brian Jackson||Director|
|Mr Kingsley John Tedder||Company Secretary|
|Mr Peter Samuel Symmons||Company Secretary|
|Mr Peter Samuel Symmons||Director|
|Mr John Michael Rees||Director|
|Mr John Michael Rees||Company Secretary|
|Mr Garry Philip Honeyball||Director|
|Mr Christopher Howard Barnes||Company Secretary|
|Mr Simon Jonathan Miller||Company Secretary|
|Mr Simon Jeremy Ian Fuller||Director|
|Mr Martyn James Aguss||Director|
|U.s. Bank Trustees Limited (As Security Agent For The Secured Parties (Each As Defined In The I;||OUTSTANDING|
|U.s. Bank Trustees Limited ;||OUTSTANDING|
|Floating Charge||National Westminster Bank PLC As Agent And Trustee For The Secured Parties ;||SATISFIED|
|Floating Charge||The Governor And Company Of The Bank Of Scotland ;||SATISFIED|
|Floating Charge||The Governor And Company Of The Bank Of Scotland As Security Trustee ;||SATISFIED|
|Floating Charge||Lloyds Tsb Bank PLC ;||SATISFIED|
|Floating Charge||Cavendish Security Trustee Limited ;||SATISFIED|
|Group Debenture||Lloyds Tsb Bank PLC ;||SATISFIED|
|Group Debenture||Cavendish Security Trustee Limited ;||SATISFIED|
|Legal Mortgage||National Westminster Bank PLC As Agent And Trustee For The Secured Parties ;||SATISFIED|
|Share Charge||Barclays Bank PLC As Agent And Trustee ;||SATISFIED|
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|Total Current Liabilities||£144,047,000.00||£71,873,000.00||£79,405,000.00||£79,169,000.00||£62,611,000.00|
|Total Current Assets||£230,062,000.00||£114,828,000.00||£129,617,000.00||£133,502,000.00||£123,690,000.00|