Martin The Newsagent Limited
00438005
Details
Compliance
Last accounts
29/11/2020
dormant
Next accounts due
22/11/2023
Confirmation statement
Last: 04/10/2023
Due 18/10/2024
Industry
Officers
director · Since 21/02/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 22 other boards
director · Since 09/07/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 59
Also on 44 other boards
director · Since 04/05/2022
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 62
Also on 24 other boards
Persons with Significant Control
Martin Retail Group Limited
Ground Floor West, One London Road, Brentwood, CM14 4QW
Reg: Sc013840 · Companies House · Limited Liability
Notified 06/04/2016
Charges3 outstanding
U.S. BANK TRUSTEES LIMITED ACTING AS SECURITY AGENT FOR THE SECURED PARTIES
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE I
CAVENDISH SECURITY TRUSTEE LIMITED (THE MEZZANINE SECURITY AGENT)
LLOYDS TSB BANK PLC (THE "SECURITY AGENT")
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESEC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
BARCLAYS BANK PLC
FIVE OAKS PROPERTIES LIMITED
Insolvency History1 case
Michael Stephen Elliot Solomons (practitioner) · Andrew James Pear (practitioner)