Martin Retail Group Limited

Company Name	Martin Retail Group Limited
Company Status	Active
Company Number	SC013840
Category	Private Limited Company
Incorporation Date	27 October 1925(95 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Simon Jonathan Miller
Date of Birth	July 1963 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 July 2002(76 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST

Secretary Name	Mrs Rachel Peat
Status	Current
Appointed	31 January 2019(93 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	72 Carfin Road Motherwell ML1 5JZ Scotland

Director Name	Mr Matthew Laurence Tobin
Date of Birth	May 1968 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(94 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Pilgrims Hatch Brentwood CM15 9ST

Director Name	Mr Stuart Clive Butler
Date of Birth	September 1970 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(94 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	72 Carfin Road Motherwell ML1 5JZ Scotland

Director Name	Mr Richard Mark James Crampton
Date of Birth	March 1973 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(94 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	72 Carfin Road Motherwell ML1 5JZ Scotland

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(94 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	72 Carfin Road Motherwell ML1 5JZ Scotland

Director Name	Karen Anita McEwan
Date of Birth	January 1964 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(94 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Colleague And Operations Director
Country of Residence	United Kingdom
Correspondence Address	72 Carfin Road Motherwell ML1 5JZ Scotland

Director Name	Mr Brian John Baylis
Date of Birth	February 1939 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(63 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 30 October 1989)
Role	Managing Director
Country of Residence	England
Correspondence Address	Darat Alkhair Beechcroft Chislehurst Kent BR7 5DB

Director Name	Mr Nicholas John Bristow
Date of Birth	September 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(63 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1989)
Role	Ass Managing Director
Country of Residence	England
Correspondence Address	5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ

Director Name	Mr Nicholas John Bristow
Date of Birth	September 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(63 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1989)
Role	Ass Managing Director
Country of Residence	England
Correspondence Address	5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ

Director Name	Kevin James Flanagan
Date of Birth	May 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(63 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 1990)
Role	Company Director
Correspondence Address	Strawberry Fields 21 Yew Tree Close Hatfield Peverel Chelmsford Essex CM3 2SG

Director Name	David Anthony Martin
Date of Birth	March 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(63 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 28 April 1989)
Role	Company Director
Correspondence Address	The Rudgewycks Gerrards Cross Bucks SL9 7NG

Secretary Name	Mr Peter Samuel Symmons
Nationality	English
Status	Resigned
Appointed	21 November 1988(63 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 08 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	Mr Robert Leak
Date of Birth	December 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1988(63 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 19 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Manor Road Barnet Hertfordshire EN5 2LH

Director Name	Mr Brian Jackson
Date of Birth	April 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(63 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 November 1998)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	9 The Grazings Highfield Lane Hemel Hempstead Hertfordshire HP2 5JN

Director Name	Stephen Victor Booker
Date of Birth	April 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(63 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 May 1990)
Role	Distribution Director
Correspondence Address	21 Woodland Drive Sandal Wakefield West Yorkshire WF2 6DB

Director Name	Garry Philip Honeyball
Date of Birth	September 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1989(64 years, 2 months after company formation)
Appointment Duration	5 years (resigned 09 January 1995)
Role	Chartered Accountant
Correspondence Address	9 Ilfracombe Crescent Suttons Farm Hornchurch Essex RM12 6RQ

Secretary Name	Mr Colin Graham Reader
Nationality	British
Status	Resigned
Appointed	09 March 1995(69 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	Mr Colin Graham Reader
Date of Birth	September 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(69 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1996)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	John Michael Rees
Date of Birth	June 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(69 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 1998)
Role	Company Director
Correspondence Address	6 Nelson Crescent Maldon Essex CM9 6WE

Secretary Name	John Michael Rees
Nationality	British
Status	Resigned
Appointed	19 July 1996(70 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1996)
Role	Finance Director
Correspondence Address	102 Pollards Green Chelmer Village Chelmsford CM2 6UL

Secretary Name	Laurence Henry Ford
Nationality	British
Status	Resigned
Appointed	30 September 1996(70 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 1998)
Role	Company Director
Correspondence Address	123 Eastern Avenue East Romford Essex RM1 4SH

Director Name	Mr James Lancaster
Date of Birth	February 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(73 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 26 April 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST

Director Name	Mr Allister Russell Cox
Date of Birth	July 1962 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(73 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Secretary Name	Mr Christopher Howard Barnes
Nationality	British
Status	Resigned
Appointed	28 November 1998(73 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	11 Hepplewhite Close Baughurst Basingstoke Hampshire RG26 5HD

Secretary Name	Mr Simon Jonathan Miller
Nationality	British
Status	Resigned
Appointed	21 July 1999(73 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST

Secretary Name	Kingsley John Tedder
Nationality	British
Status	Resigned
Appointed	17 November 2004(79 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST

Director Name	Mr Stephen Davies
Date of Birth	July 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(84 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST

Director Name	Mr Martyn James Aguss
Date of Birth	March 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(86 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11,The Avenue Newton Mearns Glasgow G77 6AA Scotland

Director Name	Mr David Alexander Archibald
Date of Birth	September 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(88 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11,The Avenue Newton Mearns Glasgow G77 6AA Scotland

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(90 years after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11,The Avenue Newton Mearns Glasgow G77 6AA Scotland

Director Name	Mr Steven Green
Date of Birth	March 1981 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(90 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11,The Avenue Newton Mearns Glasgow G77 6AA Scotland

Secretary Name	Bernadette Clare Young
Status	Resigned
Appointed	30 August 2017(91 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 September 2018)
Role	Company Director
Correspondence Address	McColl's House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST

Director Name	Mr Robbie Ian Bell
Date of Birth	May 1973 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(93 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	McColl's House Ashwells Road Pilgrims Hatch Brentwood CM15 9ST

Contact

Website	tmretail.co.uk
Telephone	020 38054822
Telephone region	London

Location

Registered Address	72 Carfin Road Motherwell ML1 5JZ Scotland
Constituency	Airdrie and Shotts
Ward	Motherwell North
Address Matches	2 other UK companies use this postal address

Shareholders

441k at £1	Tog LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£314,589,000
Gross Profit	£72,640,000
Net Worth	£45,811,000
Cash	£1,588,000
Current Liabilities	£71,873,000

Accounts

Latest Accounts	24 November 2019 (1 year, 10 months ago)
Next Accounts Due	31 August 2021 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 November

Returns

Latest Return	4 October 2020 (11 months, 3 weeks ago)
Next Return Due	18 October 2021 (3 weeks, 3 days from now)

Charges

14 March 2013	Delivered on: 28 March 2013 Satisfied on: 20 November 2015 Persons entitled: Cavendish Security Trustee Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
17 October 2005	Delivered on: 27 October 2005 Satisfied on: 21 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage all freehold and leasehold property, fixed charges and floating charges. Fully Satisfied
17 July 2002	Delivered on: 24 July 2002 Satisfied on: 4 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due under or pursuant to the bos documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 January 1999	Delivered on: 13 January 1999 Satisfied on: 6 July 2002 Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Property at newby road,hazel grove,stockport. Fully Satisfied
28 November 1998	Delivered on: 10 December 1998 Satisfied on: 25 July 2002 Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 June 1997	Delivered on: 30 June 1997 Satisfied on: 27 May 1999 Persons entitled: Barclays Bank PLC as Agent and Trustee Classification: Share charge Secured details: All sums due or to become due. Particulars: All stocks,shares.... See the mortgage charge document for full details. Fully Satisfied
15 March 2013	Delivered on: 28 March 2013 Satisfied on: 20 November 2015 Persons entitled: Cavendish Security Trustee Limited Classification: Group debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 March 2013	Delivered on: 27 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
15 March 2013	Delivered on: 22 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Group debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 February 2021	Delivered on: 10 March 2021 Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: Basildon langdon hills SS16 6HF (title number EX932103) and all other current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
27 February 2020	Delivered on: 4 March 2020 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: (1) all and whole the subjects registered in the land registry under title number EX932103; and (2) all and whole the subjects registered in the land registry under title number BM369850. Outstanding
13 July 2016	Delivered on: 22 July 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
13 July 2016	Delivered on: 20 July 2016 Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument)) Classification: A registered charge Outstanding

Filing History

7 April 2021	Change of details for Tog Limited as a person with significant control on 6 April 2016 (2 pages)
16 March 2021	Termination of appointment of Matthew Laurence Tobin as a director on 26 February 2021 (1 page)
10 March 2021	Registration of charge SC0138400014, created on 26 February 2021 (80 pages)
25 February 2021	Change of details for Tog Limited as a person with significant control on 9 December 2020 (2 pages)
29 December 2020	Audit exemption subsidiary accounts made up to 24 November 2019 (44 pages)
29 December 2020	Consolidated accounts of parent company for subsidiary company period ending 24/11/19 (128 pages)
29 December 2020	Notice of agreement to exemption from audit of accounts for period ending 24/11/19 (1 page)
29 December 2020	Audit exemption statement of guarantee by parent company for period ending 24/11/19 (3 pages)
8 December 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
13 October 2020	Director's details changed for Mr Matthew Laurence Tobin on 15 September 2020 (2 pages)
13 October 2020	Registered office address changed from Unit 11,the Avenue Newton Mearns Glasgow G77 6AA to 72 Carfin Road Motherwell ML1 5JZ on 13 October 2020 (1 page)
25 August 2020	Appointment of Karen Anita Mcewan as a director on 9 July 2020 (2 pages)
22 July 2020	Appointment of Mr Richard Mark James Crampton as a director on 9 July 2020 (2 pages)
22 July 2020	Appointment of Giles Matthew Oliver David as a director on 9 July 2020 (2 pages)
10 July 2020	Termination of appointment of Robbie Ian Bell as a director on 30 June 2020 (1 page)
10 March 2020	Appointment of Mr Stuart Clive Butler as a director on 21 February 2020 (2 pages)
10 March 2020	Termination of appointment of Steven Green as a director on 21 February 2020 (1 page)
4 March 2020	Registration of charge SC0138400013, created on 27 February 2020 (76 pages)
10 February 2020	Termination of appointment of David Thomas as a director on 24 January 2020 (1 page)
3 December 2019	Appointment of Mr Matthew Laurence Tobin as a director on 18 November 2019 (2 pages)
17 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
13 September 2019	Audit exemption subsidiary accounts made up to 25 November 2018 (42 pages)
13 September 2019	Consolidated accounts of parent company for subsidiary company period ending 25/11/18 (54 pages)
13 September 2019	Notice of agreement to exemption from audit of accounts for period ending 25/11/18 (1 page)
13 September 2019	Audit exemption statement of guarantee by parent company for period ending 25/11/18 (3 pages)
28 August 2019	Termination of appointment of David Alexander Archibald as a director on 3 August 2019 (1 page)
5 March 2019	Appointment of Mrs Rachel Peat as a secretary on 31 January 2019 (2 pages)
5 March 2019	Termination of appointment of Simon Jeremy Ian Fuller as a director on 22 February 2019 (1 page)
12 February 2019	Appointment of Mr Robbie Ian Bell as a director on 31 January 2019 (2 pages)
11 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
26 September 2018	Termination of appointment of Bernadette Clare Young as a secretary on 7 September 2018 (1 page)
19 September 2018	Audit exemption subsidiary accounts made up to 26 November 2017 (42 pages)
19 September 2018	Audit exemption statement of guarantee by parent company for period ending 26/11/17 (3 pages)
6 September 2018	Consolidated accounts of parent company for subsidiary company period ending 26/11/17 (52 pages)
3 April 2018	Notice of agreement to exemption from audit of accounts for period ending 26/11/17 (2 pages)
3 April 2018	Audit exemption statement of guarantee by parent company for period ending 26/11/17 (2 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
14 September 2017	Appointment of Bernadette Clare Young as a secretary on 30 August 2017 (2 pages)
14 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 30 August 2017 (1 page)
14 September 2017	Appointment of Bernadette Clare Young as a secretary on 30 August 2017 (2 pages)
14 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 30 August 2017 (1 page)
7 September 2017	Full accounts made up to 27 November 2016 (43 pages)
7 September 2017	Full accounts made up to 27 November 2016 (43 pages)
7 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 29 November 2015 (30 pages)
30 August 2016	Full accounts made up to 29 November 2015 (30 pages)
22 July 2016	Registration of charge SC0138400012, created on 13 July 2016 (24 pages)
22 July 2016	Registration of charge SC0138400012, created on 13 July 2016 (24 pages)
20 July 2016	Registration of charge SC0138400011, created on 13 July 2016 (80 pages)
20 July 2016	Registration of charge SC0138400011, created on 13 July 2016 (80 pages)
23 June 2016	Appointment of Mr Steven Green as a director on 22 June 2016 (2 pages)
23 June 2016	Appointment of Mr Steven Green as a director on 22 June 2016 (2 pages)
22 June 2016	Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page)
22 June 2016	Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page)
6 April 2016	Satisfaction of charge 7 in full (4 pages)
6 April 2016	Satisfaction of charge 8 in full (4 pages)
6 April 2016	Satisfaction of charge 8 in full (4 pages)
6 April 2016	Satisfaction of charge 7 in full (4 pages)
20 November 2015	Satisfaction of charge 10 in full (4 pages)
20 November 2015	Satisfaction of charge 9 in full (4 pages)
20 November 2015	Satisfaction of charge 10 in full (4 pages)
20 November 2015	Satisfaction of charge 9 in full (4 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 441,000 (6 pages)
12 October 2015	Appointment of Mr Simon Jeremy Ian Fuller as a director on 7 October 2015 (2 pages)
12 October 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 441,000 (6 pages)
12 October 2015	Appointment of Mr Simon Jeremy Ian Fuller as a director on 7 October 2015 (2 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 441,000 (6 pages)
12 October 2015	Appointment of Mr Simon Jeremy Ian Fuller as a director on 7 October 2015 (2 pages)
12 October 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
5 October 2015	Full accounts made up to 30 November 2014 (30 pages)
5 October 2015	Full accounts made up to 30 November 2014 (30 pages)
2 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 441,000 (7 pages)
2 December 2014	Termination of appointment of Martyn James Aguss as a director on 4 August 2014 (1 page)
2 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 441,000 (7 pages)
2 December 2014	Termination of appointment of Martyn James Aguss as a director on 4 August 2014 (1 page)
2 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 441,000 (7 pages)
2 December 2014	Termination of appointment of Martyn James Aguss as a director on 4 August 2014 (1 page)
9 June 2014	Full accounts made up to 24 November 2013 (29 pages)
9 June 2014	Full accounts made up to 24 November 2013 (29 pages)
23 May 2014	Appointment of Mr David Archibald as a director (2 pages)
23 May 2014	Termination of appointment of Stephen Davies as a director (1 page)
23 May 2014	Appointment of Mr David Archibald as a director (2 pages)
23 May 2014	Termination of appointment of Stephen Davies as a director (1 page)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 441,000 (8 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 441,000 (8 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 441,000 (8 pages)
6 June 2013	Full accounts made up to 25 November 2012 (29 pages)
6 June 2013	Full accounts made up to 25 November 2012 (29 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 April 2013	Alterations to floating charge 10 (26 pages)
2 April 2013	Alterations to floating charge 9 (19 pages)
2 April 2013	Alterations to floating charge 9 (19 pages)
2 April 2013	Alterations to floating charge 10 (26 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 10 (25 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 9 (7 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 9 (7 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 10 (25 pages)
27 March 2013	Alterations to floating charge 8 (15 pages)
27 March 2013	Alterations to floating charge 7 (15 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 8 (9 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 8 (9 pages)
27 March 2013	Alterations to floating charge 8 (15 pages)
27 March 2013	Alterations to floating charge 7 (15 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 7 (24 pages)
22 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 7 (24 pages)
17 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
17 October 2012	Director's details changed for Mr David Thomas on 1 October 2012 (2 pages)
17 October 2012	Termination of appointment of Martyn Aguss as a director (1 page)
17 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
17 October 2012	Director's details changed for Mr David Thomas on 1 October 2012 (2 pages)
17 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
17 October 2012	Director's details changed for Mr David Thomas on 1 October 2012 (2 pages)
17 October 2012	Termination of appointment of Martyn Aguss as a director (1 page)
6 June 2012	Full accounts made up to 27 November 2011 (29 pages)
6 June 2012	Full accounts made up to 27 November 2011 (29 pages)
24 November 2011	Appointment of Mr David Thomas as a director (2 pages)
24 November 2011	Appointment of Mr David Thomas as a director (2 pages)
14 November 2011	Appointment of Mr Martyn James Aguss as a director (2 pages)
14 November 2011	Termination of appointment of Stephen Wilkinson as a director (1 page)
14 November 2011	Appointment of Mr Martyn James Aguss as a director (2 pages)
14 November 2011	Termination of appointment of Stephen Wilkinson as a director (1 page)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
6 April 2011	Full accounts made up to 28 November 2010 (32 pages)
6 April 2011	Full accounts made up to 28 November 2010 (32 pages)
20 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
20 October 2010	Director's details changed for Mr Stephen Davies on 19 October 2010 (2 pages)
20 October 2010	Director's details changed for Mr Martyn James Aguss on 19 October 2010 (2 pages)
20 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
20 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
20 October 2010	Director's details changed for Mr Stephen Davies on 19 October 2010 (2 pages)
20 October 2010	Director's details changed for Mr Martyn James Aguss on 19 October 2010 (2 pages)
22 September 2010	Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
22 September 2010	Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
7 April 2010	Full accounts made up to 29 November 2009 (31 pages)
7 April 2010	Full accounts made up to 29 November 2009 (31 pages)
31 March 2010	Appointment of Mr Martyn James Aguss as a director (2 pages)
31 March 2010	Appointment of Mr Stephen Davies as a director (2 pages)
31 March 2010	Appointment of Mr Martyn James Aguss as a director (2 pages)
31 March 2010	Appointment of Mr Stephen Davies as a director (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
12 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
12 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
12 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
12 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
12 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
12 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
1 October 2009	Full accounts made up to 30 November 2008 (27 pages)
1 October 2009	Full accounts made up to 30 November 2008 (27 pages)
3 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5)(a) CA2006 15/06/2009 (12 pages)
3 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5)(a) CA2006 15/06/2009 (12 pages)
8 October 2008	Return made up to 04/10/08; full list of members (4 pages)
8 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (2 pages)
8 October 2008	Return made up to 04/10/08; full list of members (4 pages)
8 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (2 pages)
1 August 2008	Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
1 August 2008	Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
16 July 2008	Full accounts made up to 25 November 2007 (28 pages)
16 July 2008	Full accounts made up to 25 November 2007 (28 pages)
13 November 2007	Return made up to 04/10/07; no change of members (8 pages)
13 November 2007	Return made up to 04/10/07; no change of members (8 pages)
2 October 2007	Resolutions RES13 ‐ Restatement agreement a 12/09/07 (2 pages)
2 October 2007	Resolutions RES13 ‐ Restatement agreement a 12/09/07 (2 pages)
27 September 2007	Full accounts made up to 26 November 2006 (25 pages)
27 September 2007	Full accounts made up to 26 November 2006 (25 pages)
13 March 2007	Auditor's resignation (1 page)
13 March 2007	Auditor's resignation (1 page)
13 October 2006	Return made up to 04/10/06; full list of members (8 pages)
13 October 2006	Return made up to 04/10/06; full list of members (8 pages)
3 June 2006	Full accounts made up to 27 November 2005 (25 pages)
3 June 2006	Full accounts made up to 27 November 2005 (25 pages)
4 November 2005	Dec mort/charge * (2 pages)
4 November 2005	Dec mort/charge * (2 pages)
27 October 2005	Partic of mort/charge * (19 pages)
27 October 2005	Partic of mort/charge * (19 pages)
24 October 2005	Return made up to 04/10/05; full list of members (8 pages)
24 October 2005	Return made up to 04/10/05; full list of members (8 pages)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2005	Declaration of assistance for shares acquisition (17 pages)
19 October 2005	Declaration of assistance for shares acquisition (16 pages)
19 October 2005	Declaration of assistance for shares acquisition (16 pages)
19 October 2005	Declaration of assistance for shares acquisition (15 pages)
19 October 2005	Declaration of assistance for shares acquisition (16 pages)
19 October 2005	Declaration of assistance for shares acquisition (16 pages)
19 October 2005	Declaration of assistance for shares acquisition (17 pages)
19 October 2005	Declaration of assistance for shares acquisition (15 pages)
19 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 October 2005	Declaration of assistance for shares acquisition (17 pages)
19 October 2005	Declaration of assistance for shares acquisition (16 pages)
19 October 2005	Declaration of assistance for shares acquisition (16 pages)
19 October 2005	Declaration of assistance for shares acquisition (15 pages)
19 October 2005	Declaration of assistance for shares acquisition (16 pages)
19 October 2005	Declaration of assistance for shares acquisition (16 pages)
19 October 2005	Declaration of assistance for shares acquisition (17 pages)
19 October 2005	Declaration of assistance for shares acquisition (15 pages)
4 October 2005	Full accounts made up to 27 November 2004 (24 pages)
4 October 2005	Full accounts made up to 27 November 2004 (24 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
25 October 2004	Return made up to 04/10/04; full list of members (7 pages)
25 October 2004	Return made up to 04/10/04; full list of members (7 pages)
1 October 2004	Full accounts made up to 29 November 2003 (23 pages)
1 October 2004	Full accounts made up to 29 November 2003 (23 pages)
18 October 2003	Return made up to 04/10/03; full list of members (7 pages)
18 October 2003	Return made up to 04/10/03; full list of members (7 pages)
26 September 2003	Full accounts made up to 30 November 2002 (25 pages)
26 September 2003	Full accounts made up to 30 November 2002 (25 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
8 October 2002	Return made up to 04/10/02; full list of members (8 pages)
8 October 2002	Return made up to 04/10/02; full list of members (8 pages)
24 September 2002	Full accounts made up to 25 November 2001 (20 pages)
24 September 2002	Full accounts made up to 25 November 2001 (20 pages)
25 July 2002	Dec mort/charge * (4 pages)
25 July 2002	Dec mort/charge * (4 pages)
24 July 2002	Partic of mort/charge * (13 pages)
24 July 2002	Partic of mort/charge * (13 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
6 July 2002	Dec mort/charge * (4 pages)
6 July 2002	Dec mort/charge * (4 pages)
18 October 2001	Return made up to 04/10/01; full list of members (7 pages)
18 October 2001	Return made up to 04/10/01; full list of members (7 pages)
28 September 2001	Full accounts made up to 25 November 2000 (19 pages)
28 September 2001	Full accounts made up to 25 November 2000 (19 pages)
18 May 2001	Registered office changed on 18/05/01 from: 4000 academy park gower street glasgow G51 1PP (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 4000 academy park gower street glasgow G51 1PP (1 page)
28 October 2000	Return made up to 04/10/00; full list of members (8 pages)
28 October 2000	Return made up to 04/10/00; full list of members (8 pages)
6 October 2000	Full accounts made up to 27 November 1999 (20 pages)
6 October 2000	Full accounts made up to 27 November 1999 (20 pages)
13 April 2000	Secretary's particulars changed (1 page)
13 April 2000	Secretary's particulars changed (1 page)
29 December 1999	Dec mort/charge release * (6 pages)
29 December 1999	Dec mort/charge release * (6 pages)
2 November 1999	Return made up to 04/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Return made up to 04/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director's particulars changed (1 page)
5 October 1999	Full group accounts made up to 28 November 1998 (25 pages)
5 October 1999	Full group accounts made up to 28 November 1998 (25 pages)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	New secretary appointed (2 pages)
27 May 1999	Dec mort/charge * (5 pages)
27 May 1999	Dec mort/charge * (5 pages)
13 January 1999	Partic of mort/charge * (5 pages)
13 January 1999	Partic of mort/charge * (5 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New director appointed (3 pages)
11 December 1998	Declaration of assistance for shares acquisition (11 pages)
11 December 1998	Declaration of assistance for shares acquisition (11 pages)
11 December 1998	Declaration of assistance for shares acquisition (11 pages)
11 December 1998	Declaration of assistance for shares acquisition (9 pages)
11 December 1998	Declaration of assistance for shares acquisition (10 pages)
11 December 1998	Memorandum and Articles of Association (9 pages)
11 December 1998	Memorandum and Articles of Association (14 pages)
11 December 1998	Memorandum and Articles of Association (9 pages)
11 December 1998	Memorandum and Articles of Association (14 pages)
11 December 1998	Declaration of assistance for shares acquisition (11 pages)
11 December 1998	Declaration of assistance for shares acquisition (11 pages)
11 December 1998	Declaration of assistance for shares acquisition (11 pages)
11 December 1998	Declaration of assistance for shares acquisition (9 pages)
11 December 1998	Declaration of assistance for shares acquisition (10 pages)
10 December 1998	Partic of mort/charge * (5 pages)
10 December 1998	Partic of mort/charge * (5 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Secretary resigned (1 page)
3 December 1998	Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page)
3 December 1998	Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page)
20 November 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 1998	Re-registration of Memorandum and Articles (14 pages)
20 November 1998	Application for reregistration from PLC to private (1 page)
20 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 1998	Re-registration of Memorandum and Articles (14 pages)
20 November 1998	Application for reregistration from PLC to private (1 page)
20 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1998	Return made up to 04/10/98; full list of members (6 pages)
22 October 1998	Return made up to 04/10/98; full list of members (6 pages)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	Director's particulars changed (1 page)
9 July 1998	Full group accounts made up to 26 April 1998 (26 pages)
9 July 1998	Full group accounts made up to 26 April 1998 (26 pages)
24 October 1997	Return made up to 04/10/97; full list of members (6 pages)
24 October 1997	Return made up to 04/10/97; full list of members (6 pages)
16 September 1997	Full group accounts made up to 27 April 1997 (27 pages)
16 September 1997	Full group accounts made up to 27 April 1997 (27 pages)
30 June 1997	Partic of mort/charge * (7 pages)
30 June 1997	Partic of mort/charge * (7 pages)
5 December 1996	Full accounts made up to 28 April 1996 (28 pages)
5 December 1996	Full accounts made up to 28 April 1996 (28 pages)
25 October 1996	Return made up to 04/10/96; full list of members (6 pages)
25 October 1996	Return made up to 04/10/96; full list of members (6 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	New secretary appointed (2 pages)
29 July 1996	New secretary appointed (2 pages)
29 July 1996	Secretary resigned;director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	New secretary appointed (2 pages)
29 July 1996	Secretary resigned;director resigned (1 page)
29 July 1996	Director resigned (1 page)
29 January 1996	New director appointed (4 pages)
29 January 1996	New director appointed (4 pages)
28 December 1995	Full group accounts made up to 30 April 1995 (26 pages)
28 December 1995	Full group accounts made up to 30 April 1995 (26 pages)
5 December 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 December 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 November 1995	43(3)(E) Declaration (1 page)
29 November 1995	Re-registration of Memorandum and Articles (8 pages)
29 November 1995	Application for reregistration from private to PLC (16 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
29 November 1995	Resolutions SRES02 ‐ Special resolution of re-registration (9 pages)
29 November 1995	43(3)(E) Declaration (1 page)
29 November 1995	Re-registration of Memorandum and Articles (8 pages)
29 November 1995	Application for reregistration from private to PLC (16 pages)
29 November 1995	Resolutions SRES02 ‐ Special resolution of re-registration (9 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
8 November 1995	Registered office changed on 08/11/95 from: 42 munro place anniesland glasgow G13 2UP (1 page)
8 November 1995	Registered office changed on 08/11/95 from: 42 munro place anniesland glasgow G13 2UP (1 page)
23 October 1995	Return made up to 30/09/95; full list of members (16 pages)
23 October 1995	Return made up to 30/09/95; full list of members (16 pages)
3 October 1995	New director appointed (6 pages)
3 October 1995	New director appointed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
29 April 1994	Resolutions WRES13 ‐ Written resolution (1 page)
29 April 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
29 April 1994	Resolutions WRES13 ‐ Written resolution (1 page)
29 April 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
16 July 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
16 July 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
3 May 1990	Memorandum and Articles of Association (14 pages)
3 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1990	Memorandum and Articles of Association (14 pages)
3 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1989	Memorandum and Articles of Association (5 pages)
9 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 January 1989	Memorandum and Articles of Association (5 pages)
9 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 August 1987	Company name changed R.S. mccoll LIMITED\certificate issued on 25/08/87 (2 pages)
24 August 1987	Company name changed R.S. mccoll LIMITED\certificate issued on 25/08/87 (2 pages)
30 December 1983	Accounts made up to 30 October 1982 (10 pages)
30 December 1983	Accounts made up to 30 October 1982 (10 pages)
27 October 1925	Certificate of incorporation (1 page)
27 October 1925	Certificate of incorporation (1 page)

Martin Retail Group Limited

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