K MARTIN & SON LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 8BX

Company number 04987372
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address THE CHILTERNS ROMAN BANK, HOLBEACH BANK, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8BX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers, 01290 - Growing of other perennial crops
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Current accounting period shortened from 30 September 2017 to 31 December 2016; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of K MARTIN & SON LIMITED are www.kmartinson.co.uk, and www.k-martin-son.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and ten months. The distance to to Hubberts Bridge Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Martin Son Limited is a Private Limited Company. The company registration number is 04987372. K Martin Son Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of K Martin Son Limited is The Chilterns Roman Bank Holbeach Bank Holbeach Spalding Lincolnshire Pe12 8bx. The company`s financial liabilities are £230.16k. It is £229.19k against last year. The cash in hand is £265.13k. It is £218.3k against last year. And the total assets are £1049.8k, which is £224.7k against last year. MARTIN, Colin Kenneth is a Director of the company. MARTIN, Jane Elizabeth is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary LILL, Stephen Frederick has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


k martin & son Key Finiance

LIABILITIES £230.16k
+23676%
CASH £265.13k
+466%
TOTAL ASSETS £1049.8k
+27%
All Financial Figures

Current Directors

Director
MARTIN, Colin Kenneth
Appointed Date: 08 December 2003
69 years old
Director
MARTIN, Jane Elizabeth
Appointed Date: 08 December 2003
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Secretary
LILL, Stephen Frederick
Resigned: 30 June 2009
Appointed Date: 08 December 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Colin Kenneth Martin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Martin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K MARTIN & SON LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
18 Nov 2016
Current accounting period shortened from 30 September 2017 to 31 December 2016
17 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
13 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
22 Dec 2003
New director appointed
22 Dec 2003
Registered office changed on 22/12/03 from: 47-49 green lane northwood middlesex HA6 3AE
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
08 Dec 2003
Incorporation

K MARTIN & SON LIMITED Charges

21 April 2004
Debenture
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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