A.L.MARTIN & SON,LIMITED

A.L.MARTIN & SON,LIMITED is an active private limited company, incorporated on 1 January 1951. The nature of the business is Retail sale of meat and meat products in specialised stores. The company's registered office is on Pynes Hill, Exeter. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. A.L.MARTIN & SON,LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE SUMMIT WOODWATER PARK
Address Line 2	PYNES HILL
Post Town	EXETER
County	DEVON
Country	UNITED KINGDOM
Postcode	EX2 5WS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	8
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47220 - Retail sale of meat and meat products in specialised stores

Company Name History

From incorporation onwards:

A.L.MARTIN & SON,LIMITED

Directors

(The company's officers)

MR PHILIP LESLIE MARTIN

(~58 year old British national)

THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM

Current Director
Gives occupation as BUTCHER
Usually resident in UNITED KINGDOM

Appointed on 01/12/1996

MRS DAPHNE MARY MARTIN

(British national)

THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM

Current Secretary

Appointed on 30/10/1991

Shareholders

(Persons of Significant Control)

Mr Philip Leslie Martin

(~58 year old British national)

The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/02/2022

Connections

(Shared officers)

PHIL.FI LIMITED

MR PHILIP LESLIE MARTIN

THE GINGERBREAD VAN LIMITED

MR PHILIP LESLIE MARTIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)