MARTIN DAIRY LIMITED
BODMIN

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Company number 07360879
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address TREVEIGHAN FARM TREVEIGHAN, ST TEATH, BODMIN, CORNWALL, PL30 3JN
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 . The most likely internet sites of MARTIN DAIRY LIMITED are www.martindairy.co.uk, and www.martin-dairy.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and three months. Martin Dairy Limited is a Private Limited Company. The company registration number is 07360879. Martin Dairy Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of Martin Dairy Limited is Treveighan Farm Treveighan St Teath Bodmin Cornwall Pl30 3jn. The company`s financial liabilities are £93.27k. It is £-140.62k against last year. The cash in hand is £3.29k. It is £0.31k against last year. And the total assets are £965.62k, which is £-30.46k against last year. MARTIN, Donna Alison is a Secretary of the company. MARTIN, Donna Alison is a Director of the company. MARTIN, Emma Jayne is a Director of the company. MARTIN, Richard Timothy is a Director of the company. MARTIN, Timothy Charles is a Director of the company. The company operates in "Raising of dairy cattle".


martin dairy Key Finiance

LIABILITIES £93.27k
-61%
CASH £3.29k
+10%
TOTAL ASSETS £965.62k
-4%
All Financial Figures

Current Directors

Secretary
MARTIN, Donna Alison
Appointed Date: 31 August 2010
Director
MARTIN, Donna Alison
Appointed Date: 31 August 2010
62 years old
Director
MARTIN, Emma Jayne
Appointed Date: 31 August 2010
44 years old
Director
MARTIN, Richard Timothy
Appointed Date: 31 August 2010
45 years old
Director
MARTIN, Timothy Charles
Appointed Date: 31 August 2010
64 years old

Persons With Significant Control

Donna Martin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy Martin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN DAIRY LIMITED Events

12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
17 Apr 2015
Total exemption small company accounts made up to 31 October 2014
19 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
...
... and 6 more events
25 Oct 2011
Second filing of AR01 previously delivered to Companies House made up to 31 August 2011
13 Oct 2011
Current accounting period extended from 31 August 2011 to 31 October 2011
13 Oct 2011
Annual return made up to 31 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25.10.2011.
29 Oct 2010
Particulars of a mortgage or charge / charge no: 1
31 Aug 2010
Incorporation

MARTIN DAIRY LIMITED Charges

18 September 2014
Charge code 0736 0879 0002
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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