BUTLERS FINE FOODS LIMITED
SUTTON COLDFIELD DILIGENT LOGISTICS LIMITED

Hellopages » West Midlands » Birmingham » B74 2PL

Company number 04383883
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 44 ANCHORAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2PL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BUTLERS FINE FOODS LIMITED are www.butlersfinefoods.co.uk, and www.butlers-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Butlers Fine Foods Limited is a Private Limited Company. The company registration number is 04383883. Butlers Fine Foods Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Butlers Fine Foods Limited is 44 Anchorage Road Sutton Coldfield West Midlands B74 2pl. . SMITH, John Henry is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SMITH, John Henry has been resigned. Secretary SMITH, Perry Jonathon has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other food services".


butlers fine foods Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SMITH, John Henry
Appointed Date: 28 February 2002
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Secretary
SMITH, John Henry
Resigned: 21 May 2015
Appointed Date: 31 March 2009
Secretary
SMITH, Perry Jonathon
Resigned: 31 March 2009
Appointed Date: 28 February 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 28 February 2002
Appointed Date: 28 February 2002
73 years old

Persons With Significant Control

Mr John Henry Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BUTLERS FINE FOODS LIMITED Events

22 May 2017
Confirmation statement made on 21 May 2017 with updates
24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
20 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2015
Satisfaction of charge 1 in full
21 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
...
... and 36 more events
08 Mar 2002
Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2
08 Mar 2002
Director resigned
08 Mar 2002
Secretary resigned
08 Mar 2002
Registered office changed on 08/03/02 from: somerset house 40-49 price street birmingham B4 6LZ
28 Feb 2002
Incorporation

BUTLERS FINE FOODS LIMITED Charges

20 October 2003
Debenture
Delivered: 22 October 2003
Status: Satisfied on 3 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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