Company number 00391405
Status Active
Incorporation Date 25 November 1944
Company Type Private Limited Company
Address PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL E, LAUNCESTON, CORNWALL, PL15 7ED
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 12,948
. The most likely internet sites of RONALD MARTIN (BUTCHERS) LIMITED are www.ronaldmartinbutchers.co.uk, and www.ronald-martin-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and one months. The distance to to Sandplace Rail Station is 17.1 miles; to Bodmin Parkway Rail Station is 17.7 miles; to Keyham Rail Station is 18.7 miles; to Plymouth Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ronald Martin Butchers Limited is a Private Limited Company.
The company registration number is 00391405. Ronald Martin Butchers Limited has been working since 25 November 1944.
The present status of the company is Active. The registered address of Ronald Martin Butchers Limited is Pennygillam Way Pennygillam Industrial E Launceston Cornwall Pl15 7ed. . MARTIN, Richard John is a Secretary of the company. MARTIN, Christopher Robert is a Director of the company. MARTIN, Mary is a Director of the company. MARTIN, Richard John is a Director of the company. Secretary LOWTHER, Montague Dudley has been resigned. Director BALL, Ashley William has been resigned. Director LOWTHER, Montague Dudley has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Robert Martin
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RONALD MARTIN (BUTCHERS) LIMITED Events
17 Nov 2016
Confirmation statement made on 18 October 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
23 Oct 2015
Director's details changed for Mary Martin on 18 October 2015
23 Oct 2015
Director's details changed for Christopher Robert Martin on 18 October 2015
...
... and 68 more events
13 Nov 1986
Return made up to 10/11/86; full list of members
08 Nov 1973
New secretary appointed
31 Mar 1951
Company name changed\certificate issued on 31/03/51
25 Nov 1946
New secretary appointed
17 Nov 1944
New director appointed
1 March 1971
Legal mortgage
Delivered: 10 March 1971
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property lands/outbuildings part of potters park, tavistock…
26 June 1965
Legal charge
Delivered: 10 August 1965
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: No 2 exeter street launceston cornwall together with plant…
12 December 1962
Mortgage
Delivered: 20 December 1962
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 2, moorland villas, yelverton, devon together with plant…
24 February 1956
Mortgage
Delivered: 2 March 1956
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: Freehold land and property at dearne launceston together…