General information

Name:

Martin-brower Uk Limited

Office Address:

Third Floor (south Wing) One Park Lane HP2 4YJ Hemel Hempstead

Number: 01601427

Incorporation date: 1981-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Martin-brower Uk started its operations in the year 1981 as a Private Limited Company registered with number: 01601427. This firm has operated for 43 years and it's currently active. This firm's office is based in Hemel Hempstead at Third Floor (south Wing). You could also locate this business using the area code : HP2 4YJ. It has been already twelve years from the moment The firm's name is Martin-brower Uk Ltd, but till 2012 the business name was Keystone Distribution Uk and up to that point, until 2005-06-02 this firm was known under the name Golden West Foods. It means this company used three other names. This company's SIC code is 52103 which means Operation of warehousing and storage facilities for land transport activities. Martin-brower Uk Limited filed its account information for the period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2022-12-07.

The company owns one restaurant or cafe. Its FHRSID is 10/00128/CP. It reports to Basingstoke and Deane and its last food inspection was carried out on 2014/08/08 in Keystone Distribution UK Ltd, Basingstoke, RG21 6XP. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 5 for confidence in management.

Martin-brower Uk Ltd is a large-sized transport company with the licence number OC0260342. The firm has three transport operating centres in the country. In their subsidiary in Heywood , 70 machines and 85 trailers are available. The centre in Heywood on Pilsworth Road has 20 machines and 20 trailers, and the centre in Heywood on Broadfield Distribution Centre is equipped with 20 machines and 30 trailers.

On 2016/06/27, the corporation was searching for a Promotions Supply Anlayst to fill a full time position in Hemel Hempstead, Home Counties. The offered job position required experienced worker and an undergraduate degree.

Taking into consideration this enterprise's constant expansion, it became vital to formally appoint other executives: Sarah B. and Diane D. who have been cooperating since September 2022 to fulfil their statutory duties for the following business. Another limited company has been appointed as one of the secretaries of this company: Jordan Company Secretaries Limited.

  • Previous company's names
  • Martin-brower Uk Ltd 2012-11-12
  • Keystone Distribution Uk Limited 2005-06-02
  • Golden West Foods Limited 1981-12-02

Company staff

Sarah B.

Role: Director

Appointed: 23 September 2022

Latest update: 14 April 2024

Diane D.

Role: Director

Appointed: 01 February 2022

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 18 June 2012

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 14 April 2024

People with significant control

Executives with significant control over the firm are: Michael R. owns 1/2 or less of company shares. Joseph R. owns 1/2 or less of company shares.

Michael R.
Notified on 17 May 2018
Nature of control:
1/2 or less of shares
Joseph R.
Notified on 17 May 2018
Nature of control:
1/2 or less of shares
Martin-Brower Uk Holdings Ltd
Address: Third Floor South Wing, One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Register Of Companies
Registration number 7972753
Notified on 23 February 2018
Ceased on 17 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin-Brower Uk Intermediate Holdings Ltd
Address: Third Floor (South Wing) One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 05362667
Notified on 6 April 2016
Ceased on 23 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022

Martin Brower UK food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Keystone Distribution UK Ltd, Houndmills Road, Basingstoke, Hampshire

Suburb

Houndmills

Town

Basingstoke

County

Hampshire

District

South East

State

England

Post code

RG21 6XP

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

5

Company Vehicle Operator Data

Hareshill Road

City

Heywood

Postal code

OL10 2TN

No. of Vehicles

70

No. of Trailers

85

Heywood Distribution Park

Address

Pilsworth Road

City

Heywood

Postal code

OL10 2TT

No. of Vehicles

20

No. of Trailers

20

Unit 7

Address

Broadfield Distribution Centre , Pilsworth Road

City

Heywood

Postal code

OL10 2TA

No. of Vehicles

20

No. of Trailers

30

Jobs and Vacancies at Martin-brower Uk Limited

Promotions Supply Anlayst in Hemel Hempstead, posted on Monday 27th June 2016
Region / City Home Counties, Hemel Hempstead
Industry Transport and storage - materials
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 19th, July 2023
accounts
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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
42
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