This company is commonly known as A.l.martin & Son,limited. The company was founded 73 years ago and was given the registration number 00490040. The firm's registered office is in OKEHAMPTON. You can find them at 36 Fore Street, , Okehampton, Devon. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.
Name | : | A.L.MARTIN & SON,LIMITED |
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Company Number | : | 00490040 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 January 1951 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 36 Fore Street, Okehampton, Devon, EX20 1HB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS | Secretary | - | Active |
The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS | Director | 01 December 1996 | Active |
36, Fore Street, Okehampton, United Kingdom, EX20 1HB | Director | 01 December 1996 | Active |
15 St James Street, Okehampton, EX20 1DJ | Director | - | Active |
36, Fore Street, Okehampton, United Kingdom, EX20 1HB | Director | - | Active |
Mr Philip Leslie Martin | ||
Notified on | : | 28 February 2022 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Summit, Woodwater Park, Exeter, United Kingdom, EX2 5WS |
Nature of control | : |
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Mr Richard John Martin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1941 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 77, Exeter Road, Okehampton, United Kingdom, EX20 1QF |
Nature of control | : |
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Date | Category | Description | |
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2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-01 | Officers | Change person director company with change date. | Download |
2023-11-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-01 | Officers | Change person secretary company with change date. | Download |
2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
2021-01-29 | Officers | Change person secretary company with change date. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-16 | Officers | Change person director company with change date. | Download |
2020-10-12 | Officers | Change person director company with change date. | Download |
2020-08-28 | Officers | Termination director company with name termination date. | Download |
2020-08-28 | Officers | Termination director company with name termination date. | Download |
2019-11-11 | Officers | Change person secretary company with change date. | Download |
2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-11 | Officers | Change person director company with change date. | Download |
2019-11-11 | Officers | Change person director company with change date. | Download |
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