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MARTIN-BROWER UK LTD
1,
Park Lane,
Hemel Hempstead,
Hertfordshire,
HP2 4YJ
-
active
Active - Accounts Filed - Age: 43 Year(s)
- Directors: 3
- Company No: 01601427
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MARTIN-BROWER UK LTD Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MARTIN-BROWER UK LTD
Private limited with Share Capital
Active - Accounts Filed
02 December 1981
49410 Freight transport by road - Freight transport by road
Available to 25 Jun 2025. Next accounts due by 30 Sep 2026
Current 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 |
|---|---|---|---|
| Mrs Sarah Burke | Director | ||
| Ms Diane Dimberg | Director | ||
| VISTRA COMPANY SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
26
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Amendment | Ing Capital Llc | SATISFIED | ||
| Amended And Restated Foreign Guarantee And Collateral Agreement | Ing Capital Llc | SATISFIED | ||
| Foreign Guarantee And Collateral Agreement | Ing Capital Llc (And Any Of Its Successors Or Assignees) (The Administrative Agent) | SATISFIED | ||
| Amendment And Assignment Of Intercompany Loan Agreement | Ing Capital Llc (The Administrative Agent) | SATISFIED | ||
| Security Agreement | Rabobank International, London Branch (The Facility Agent) | SATISFIED | ||
| Debenture | Jpmorgan Chase Bank As Agent And Trustee For Itself And Each Of The Lenders | SATISFIED | ||
| The Supplemental Debenture | J P Morgan Chase Bank (The Security Agent) As Agent And Trustee For Itself And Each Of Thelende | SATISFIED | ||
| Debenture Between Rhm Group One Limited, The Chargors And The Chargees (All As Defined) | Morgan Guaranty Trust Of New York(The "security Agent") | SATISFIED | ||
| Fixed Charge | Lloyds Bowmaker Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Assignment Of Life Policies | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Chattels Mortgage | Forward Trust Limited | SATISFIED | ||
| Deed Of Charge | Barclays Bank PLC | SATISFIED | ||
| Fixed Charge | Lloyds Bowmaker Limited | SATISFIED | ||
| Fixed Charge | Lloyds Bowmaker Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Chattels Mortgage | Forward Trust Limited | SATISFIED | ||
| Chattels Mortgage | Forward Trust Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £114,631,000.00 | £202,714,000.00 | £161,770,000.00 | £178,118,000.00 | £235,182,000.00 |
| Net Worth | -£98,816,000.00 | -£98,297,000.00 | -£100,710,000.00 | -£92,607,000.00 | -£78,280,000.00 |
| Total Current Liabilities | £553,907,000.00 | £599,788,000.00 | £701,174,000.00 | £684,648,000.00 | £702,524,000.00 |
| Total Current Assets | £528,223,000.00 | £574,251,000.00 | £664,622,000.00 | £653,441,000.00 | £696,683,000.00 |