MARTYN BAKER LIVESTOCK LTD.
QUAYSIDE HOUSE HIGHLAND TERRACE, BARRINGTON STREET, TIVERTON EX16 6PT- Active
- Private Limited Company
- Company No. 04818827
- Last Updated: 01 Mar 2024
Company Profile
MARTYN BAKER LIVESTOCK LTD. was incorporated on Wednesday, July 2, 2003 as a Private Limited Company with registered address in TIVERTON. MARTYN BAKER LIVESTOCK LTD. has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 21 years 7 months and 22 days.
| Name | MARTYN BAKER LIVESTOCK LTD. |
|---|---|
| Company number | 04818827 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUAYSIDE HOUSE HIGHLAND TERRACE BARRINGTON STREET TIVERTON EX16 6PT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marc Anthony Baker Nationality: British |
Dates: Sunday, July 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Annette Elizabeth Baker Nationality: British |
Dates: Saturday, July 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martyn Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martyn Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARTYN BAKER LIVESTOCK LTD. | 02 Jul 2003 |
| MARTYN BAKER LIVESTOCK TRADER LIMITED | 21 Nov 2009 |