K MARTIN & SON LIMITED
THE CHILTERNS ROMAN BANK, HOLBEACH BANK, HOLBEACH, SPALDING PE12 8BX- Active
- Private Limited Company
- Company No. 04987372
- Last Updated: 01 Mar 2024
Company Profile
K MARTIN & SON LIMITED was incorporated on Monday, December 8, 2003 as a Private Limited Company with registered address in SPALDING. K MARTIN & SON LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 20 years 10 months and 11 days.
| Name | K MARTIN & SON LIMITED |
|---|---|
| Company number | 04987372 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CHILTERNS ROMAN BANK HOLBEACH BANK, HOLBEACH SPALDING PE12 8BX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| K Martin & Son Eot Limited Bergen Way, North Lynn Industrial Estate, PE30 2JG |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jane Elizabeth Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colin Kenneth Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| K MARTIN & SON LIMITED | 08 Dec 2003 |