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RONALD MARTIN (BUTCHERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ronald Martin (butchers) Limited. The company was founded 79 years ago and was given the registration number 00391405. The firm's registered office is in LAUNCESTON. You can find them at Pennygillam Way, Pennygillam Industrial E, Launceston, Cornwall. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:RONALD MARTIN (BUTCHERS) LIMITED
Company Number:00391405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1944
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Pennygillam Way, Pennygillam Industrial E, Launceston, Cornwall, PL15 7ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire Villa, 52 Stuart Road, Stoke, Plymouth, England, PL3 4EE

Secretary01 October 1999Active
Devonshire Villa, 52 Stuart Road, Stoke, Plymouth, England, PL3 4EE

Director-Active
Devonshire Villa, 52 Stuart Road, Stoke, Plymouth, England, PL3 4EE

Director-Active
Devonshire Villa, 52 Stuart Road, Stoke, Plymouth, England, PL3 4EE

Director06 April 2003Active
Stoneycroft, Lawhitton, Launceston, PL15 9NQ

Secretary-Active
Sunnyside Binkham Hill, Yelverton, PL20 6BG

Director-Active
Stoneycroft, Lawhitton, Launceston, PL15 9NQ

Director-Active

People with Significant Control

Mr Richard John Martin
Notified on:24 November 2020
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Devonshire Villa, 52 Stuart Road, Plymouth, England, PL3 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Robert Martin
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:England
Address:Devonshire Villa, 52 Stuart Road, Plymouth, England, PL3 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-16Address

Change registered office address company with date old address new address.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-06-11Officers

Change person director company with change date.

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2018-06-11Officers

Change person director company with change date.

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2018-06-11Officers

Change person director company with change date.

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2018-06-11Officers

Change person secretary company with change date.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type full.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Officers

Change person director company with change date.

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