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MARTIN RETAIL GROUP LIMITED

UK Flag Unit 11,the Avenue, Newton Mearns, Glasgow, G77 6AA


MARTIN RETAIL GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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

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Directors & Secretaries

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
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

9

Type Created Registered Persons Entitled Status
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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Key Financials

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Accounts
Cash £6,076,000.00 £1,588,000.00 £7,266,000.00 £1,878,000.00 £7,137,000.00
Net Worth £88,638,000.00 £45,811,000.00 £54,168,000.00 £58,701,000.00 £65,946,000.00
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
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