ABOUT SWANPRIDE LIMITED
Martinez Wines are recognised as an Ilkley ‘institution’ having been in business on The Grove, Ilkley for over 28 years.
John’s son, Julian, became involved in the business in 1984 and continued to build upon his father’s reputation for sourcing wines of unstinting quality and value for money at all price levels right up until his un-timely death in 2008.
Today, the Martinez team, under the new leadership of Jonathan Cocker, is building on the ethos established by Julian and his father for sourcing unique and individual wines of honesty, character and integrity at all different price levels. No wine makes it onto the shelf unless the team have tasted and approved it. We are ‘famously independent’ wine merchants - there is no faceless central buying department making financial decisions at the expense of quality.
This enables us to sell everything we stock with confidence as we have the product knowledge and tasting experience. So you, our customers, can be assured that whichever wine you select has been carefully chosen with only quality and value in mind.
Martinez Wines also has a strong environmental ethos – working with producers and suppliers to reduce the impact on our environment – from reducing packaging to transport miles and energy usage throughout the business.
Over the years the business has grown to embrace all aspects of the wine trade;
Consultations regarding private wine cellars are provided.
KEY FINANCES
Year
2017
Assets
£595.31k
▲ £101.14k (20.47 %)
Cash
£59.47k
▲ £26.25k (79.01 %)
Liabilities
£4.01k
▼ £-6.02k (-60.05 %)
Net Worth
£591.3k
▲ £97.13k (19.66 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Bradford
- Company name
- SWANPRIDE LIMITED
- Company number
- 03440513
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
26 Sep 1997
Age - 28 years
- Home Country
- United Kingdom
CONTACTS
- Website
- martinez.co.uk
- Phones
-
01943 600 000
08709 223 940
01274 565 000
- Registered Address
- 35 THE GROVE,
ILKLEY,
WEST YORKSHIRE,
LS29 9NJ
ECONOMIC ACTIVITIES
- 47250
- Retail sale of beverages in specialised stores
LAST EVENTS
- 22 Dec 2016
- Total exemption small company accounts made up to 31 March 2016
- 07 Nov 2016
- Confirmation statement made on 24 October 2016 with updates
- 10 Dec 2015
- Total exemption small company accounts made up to 31 March 2015
CHARGES
-
11 March 2010
- Status
- Satisfied
on 9 March 2013
- Delivered
- 25 March 2010
-
Persons entitled
- Robert Simon Martinez Perez
- Description
- Any f/h or l/h property together with all buildings…
-
9 July 2004
- Status
- Satisfied
on 27 November 2013
- Delivered
- 16 July 2004
-
Persons entitled
- National Westminster Bank PLC
- Description
- All deposits now and in the future credited to account…
-
19 May 2000
- Status
- Outstanding
- Delivered
- 26 May 2000
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
SWANPRIDE LIMITED DIRECTORS
Mark John Ricketts
Acting
- Appointed
- 01 September 2003
- Role
- Secretary
- Nationality
- British
- Address
- Holly Lodge 39 Beck Lane, Bingley, West Yorkshire, BD16 4DD
- Name
- RICKETTS, Mark John
Jonathan Paul Cocker
Acting
PSC
- Appointed
- 16 April 2009
- Occupation
- Wine Merchant
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- Hob Hill, Chapel Road, Steeton, Keighley, West Yorkshire, England, BD20 6NU
- Country Of Residence
- England
- Name
- COCKER, Jonathan Paul
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
David Lloyd
Resigned
- Appointed
- 15 October 1999
- Resigned
- 22 January 2003
- Role
- Secretary
- Address
- Shenley, Apperley Lane, Nether Yeadon, Leeds, LS19 7DY
- Name
- LLOYD, David
Robert Simon Martinez Perez
Resigned
- Appointed
- 09 March 2005
- Resigned
- 31 March 2006
- Role
- Secretary
- Address
- 83 Station Road, Kings Heath, Birmingham, West Midlands, B14 7SS
- Name
- MARTINEZ PEREZ, Robert Simon
Brett Weeden
Resigned
- Appointed
- 06 November 1997
- Resigned
- 15 October 1999
- Role
- Secretary
- Address
- 3 Dale View, Silsden, Keighley, West Yorkshire, BD20 0JP
- Name
- WEEDEN, Brett
LONDON LAW SECRETARIAL LIMITED
Resigned
- Appointed
- 26 September 1997
- Resigned
- 06 November 1997
- Role
- Nominee Secretary
- Address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Name
- LONDON LAW SECRETARIAL LIMITED
James Stephen Bird
Resigned
- Appointed
- 01 April 1998
- Resigned
- 22 May 2000
- Occupation
- Wine Merchant
- Role
- Director
- Age
- 75
- Nationality
- British
- Address
- 12 Church Street, Addingham, West Yorkshire, LS29 0QT
- Name
- BIRD, James Stephen
Jonathan Paul Cocker
Resigned
- Appointed
- 04 August 2004
- Resigned
- 31 January 2005
- Occupation
- Wine Merchant
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- Candia Silverdale Close, Guiseley, Leeds, West Yorkshire, LS20 8BQ
- Name
- COCKER, Jonathan Paul
LONDON LAW SERVICES LIMITED
Resigned
- Appointed
- 26 September 1997
- Resigned
- 06 November 1997
- Role
- Nominee Director
- Address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Name
- LONDON LAW SERVICES LIMITED
Julian William Martinez Perez
Resigned
- Appointed
- 01 April 2006
- Resigned
- 05 May 2008
- Occupation
- Co Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 7 Victoria Road, Ilkley, LS29 9BA
- Name
- MARTINEZ PEREZ, Julian William
Julian William Martinez Perez
Resigned
- Appointed
- 06 November 1997
- Resigned
- 04 August 2004
- Occupation
- Wine Merchant
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 7 Victoria Road, Ilkley, LS29 9BA
- Name
- MARTINEZ PEREZ, Julian William
Robert Simon Martinez Perez
Resigned
- Appointed
- 09 March 2005
- Resigned
- 20 February 2008
- Occupation
- Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 83 Station Road, Kings Heath, Birmingham, West Midlands, B14 7SS
- Name
- MARTINEZ PEREZ, Robert Simon
Robert Simon Martinez Perez
Resigned
- Appointed
- 09 May 2008
- Resigned
- 11 March 2010
- Occupation
- Artist
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 83 Station Road, Kings Heath, Birmingham, B14 7SS
- Name
- MARTINEZ-PEREZ, Robert Simon
REVIEWS
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