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RONALD MARTIN (BUTCHERS) LIMITED

Learn more about RONALD MARTIN (BUTCHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL E, LAUNCESTON, CORNWALL, PL15 7ED

RONALD MARTIN (BUTCHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00391405
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.25
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - ALL of the property or undertaking no longer forms part of charge on 1956.03.02
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1962.12.20
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1965.08.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1971.03.10

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 12948
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT MARTIN / 18/10/2015
Form type: CH01
Date: 2015.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARY MARTIN / 18/10/2015
Form type: CH01
Date: 2015.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MARTIN / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARY MARTIN / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT MARTIN / 21/10/2009
Form type: CH01
Date: 2009.10.21
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/99 FROM:, VIEWLANDS, 32 TAVISTOCK RD, LAUNCESTON, CORNWALL PL15 9HG
Form type: 287
Date: 1999.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27

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Company directors and board members:

RICHARD JOHN MARTIN (current)
Secretary, 1999.10.01
WELLTOWN FARM POLSON BRIDGE , LAUNCESTON
PL15 9QU, CORNWALL
CHRISTOPHER ROBERT MARTIN (current)
Director, CASH & CARRY OPERATOR, 1991.10.30
TREVARTH TRENIFFLE , LAUNCESTON
PL15 9LH, CORNWALL
ENGLAND
MARY MARTIN (current)
Director, CASH & CARRY ASSISTANT, 1991.10.30
TREVARTH LAWHITTON , LAUNCESTON
PL15 9LH, CORNWALL
ENGLAND
RICHARD JOHN MARTIN (current)
Director, CASH AND CARRY OPERATOR, 2003.04.06
WELLTOWN FARM POLSON BRIDGE , LAUNCESTON
PL15 9QU, CORNWALL
MONTAGUE DUDLEY LOWTHER (resigned)
Secretary, 1991.10.30 - 1998.01.31
STONEYCROFT LAWHITTON , LAUNCESTON
PL15 9NQ, CORNWALL
ASHLEY WILLIAM BALL (resigned)
Director, BUTCHER, 1991.10.30 - 2004.05.08
SUNNYSIDE BINKHAM HILL , YELVERTON
PL20 6BG, DEVON
MONTAGUE DUDLEY LOWTHER (resigned)
Director, CASH & CARRY ASSISTANT, 1991.10.30 - 1998.01.31
STONEYCROFT LAWHITTON , LAUNCESTON
PL15 9NQ, CORNWALL

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Information about the Private Limited Company RONALD MARTIN (BUTCHERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data